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MOF Customs United Football Club or Ministry of Finance Customs United Football Club is a Thai football club under the stewardship of Customs Department based in Samut Prakan Province. They currently play in the Thai League 2.
New Delhi, Aug 18 The CBI said on Tuesday that it has arrested an appraiser of the Customs ...
Additional Chief Judicial Magistrate (Economic Offences) Court on Thursday dismissed the bail petition of Swapna Suresh, an accused in the Kerala gold smuggling case.
The Customs Department has opposed in Kerala High Court the bail petition filed by three accused in the high-profile gold smuggling case submitting that they have admitted to their role in the smuggling network.
Hyderabad, July 31 The Customs Department seized 3.11 kg of gold valued at Rs 1.66 crore from 11 ...
The border outpost of the 112th Battalion seized 7.542 kg silver jewellery from Bithari at the India-Bangladesh border on Wednesday. The seized jewellery was valued at Rs 3,92,840 in the Indian market.
Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court.
A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.
The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kerala.
Swapna Suresh, a key suspect in the Kerala gold smuggling cases,has been taken in custody by National Investigation Agency here.
Chief Minister Pinarayi Vijayan on Friday announced the extension of lockdown Thiruvananthapuram for a week and said that triple lockdown will be imposed in containment zones.