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ED shares update on Kerala gold smuggling case | Read here

Separate investigations are being conducted by ED, NIA, and Customs department into the racket that was unearthed with the seizure of gold worth ₹15 crore from the diplomatic baggage of the UAE Consulate at Thiruvananthapuram airport on July 5, 2020. ....

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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold

New Delhi : Enforcement Directorate (ED) has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case ....

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Gold smuggling case: ED conducts searches in Kerala, seizes gold worth Rs 2.5 cr

The Enforcement Directorate (ED) on Wednesday said that it has conducted searches on the premises of four prominent jewellers in Kerala and seized 5.058 kg gold worth Rs 2.51 crore.Malabar Jewellery, (Malappuram), Fine Gold (Malappuram), Atlas . ....

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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold

Enforcement Directorate (ED) has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala s gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday. ....

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