Articles for Probe Gold

Karnataka Govt Withdraws CID Probe Into Actor Ranya Rao Gold Smuggling Case
6 days, 3 hours ago

Karnataka Govt Withdraws CID Probe Into Actor Ranya Rao Gold Smuggling Case

ABP News  

The Karnataka government on Wednesday withdrew the Criminal Investigation Department probe into actor Ranya Rao’s gold smuggling case. The state CID was initially ordered by the state government to investigate the possible lapses and violations in duty by police officers at Kempegowda International Airport in Bengaluru in connection with the case. The development comes after a CID probe order was …

Karnataka Gold Case Rao Cid Ranya
Following DRI inputs, CBI registers case to probe gold smuggling racket with international links
1 week, 3 days ago

Following DRI inputs, CBI registers case to probe gold smuggling racket with international links

The Hindu  

The Central Bureau of Investigation has registered a case involving a gold smuggling racket with international links. In September 2021, the CBI registered a corruption case against 11 people, including two former Customs officials, in connection with the alleged smuggling of 17.73-kg gold at Delhi’s international airport in 2018. Another case known as the ‘Karipur gold smuggling’ case was instituted …

Customs Smuggling Case Dri Cbi Registered Gold Smuggling Racket Probe Gold
Police launch probe into alleged gold theft
1 month, 3 weeks ago

Police launch probe into alleged gold theft

The Hindu  

The Kochi City police have launched a probe into an incident in which 70 sovereigns of gold worth around ₹45 lakh were reportedly stolen from the house of a senior KSEB engineer along Deshabhimani Road in Kaloor. Forensic experts, fingerprint experts, and the police dog squad examined the house on Saturday. Reportedly, the house has remained locked since March 2024 …

Bernard Tomic and girlfriend Keely Hannah spotted on the Gold Coast as reason behind betting probe from previous matches is revealed
2 months ago

Bernard Tomic and girlfriend Keely Hannah spotted on the Gold Coast as reason behind betting probe from previous matches is revealed

Daily Mail  

Tomic was never charged, no suggestion of any wrongdoing Follows news of a betting probe from two matches Tomic played in One-time Aussie tennis star Bernard Tomic has been spotted on the Gold Coast with his girlfriend the day after a betting probe was revealed involving two matches he previously played in. One-time Aussie tennis star Bernard Tomic has been …

Match Matches Waller Safiullin Two Matches Bernard Tomic Tomic
Bhopal IT raid: 52 kg gold, Rs 10 crore cash seized from abandoned vehicle, probe on
2 months, 3 weeks ago

Bhopal IT raid: 52 kg gold, Rs 10 crore cash seized from abandoned vehicle, probe on

India TV News  

The Income Tax and police on Friday seized 52 kg of gold bars worth Rs 40 crore and more than Rs 10 crore in cash from an abandoned SUV in Madhya Pradesh's Bhopal. DCP Priyanka Shukla's statement Deputy Commissioner of Police Priyanka Shukla said, "A person informed Ratibad police station that an Innova Crysta was standing unclaimed on the Kushalpura …

Gold Crore Dcp Cash Bhopal 10 Crore 52 Kg
MP: After Gold Coins, Silver ‘Theft’ by Cops Comes to Light in Alirajpur District
1 year, 7 months ago

MP: After Gold Coins, Silver ‘Theft’ by Cops Comes to Light in Alirajpur District

News 18  

Even as a special investigation team probes the alleged theft of British-era gold coins by four cops in Madhya Pradesh’s Alirajpur district, a complaint accusing the police of stealing silver has emerged, an official said on Wednesday. The complainants have alleged that the cops at Nanpur police station in the tribal-dominated district have not only handed them over less quantity …

Silver Sit Gold Coins Nanpur
Brazilian police probe deadly shooting on Indigenous land
1 year, 10 months ago

Brazilian police probe deadly shooting on Indigenous land

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Brazil's federal police said Sunday …

Indigenous Brazil Yanomami
Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials
1 year, 11 months ago

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials

Live Law  

The Kerala High Court on Wednesday dismissed a petition seeking a time bound investigation by Customs and the Enforcement Directorate into the alleged role of Chief Minister Pinarayi Vijayan, former speaker P Sreeramakrishnan and other high ranking officials of the Chief Minister’s office on allegations of money laundering and gold smuggling using diplomatic channels A single bench of. The Kerala …

High Court Investigation Court Money Laundering Customs Gold Chief Minister
Kerala CM Aide M Sivasankar Gets Bail in Dollar Smuggling Case, Released from Jail after 'Intensive Probe'
4 years, 1 month ago

Kerala CM Aide M Sivasankar Gets Bail in Dollar Smuggling Case, Released from Jail after 'Intensive Probe'

News 18  

A court in Kerala on Wednesday granted bail to suspended IAS officer M Sivasankar in the dollar smuggling case, observing that the offence against him was “serious” in nature and “required intensive probe”. The dollar case had come to light during the probe into the gold smuggling racket in Kerala in which also Sivasankar is an accused. Prime accused in …

Kerala Customs Smuggling Case Dollar Sivasankar M Sivasankar
Kerala gold smuggling case: Probe ordered as accused Swapna Suresh seeks protection while in judicial custody
4 years, 3 months ago

Kerala gold smuggling case: Probe ordered as accused Swapna Suresh seeks protection while in judicial custody

India Today  

Kerala DGP has ordered a probe into gold smuggling accused Swapna Suresh's application seeking protection while in judicial custody. This comes a day after Swapna, a prime accused in the Kerala gold smuggling case, alleged that while she was in judicial remand in a jail in Thiruvananthapuram, some people had approached and warned her against disclosing names of those in …

Gold Smuggling Probe Suresh Swapna Sivasankar Kerala Chief Swapna Suresh
Gold smuggling case: NIA launches probe to expose terror links of Rameez
4 years, 7 months ago

Gold smuggling case: NIA launches probe to expose terror links of Rameez

Op India  

The National Investigation Agency has reportedly hinted in its report on the Kerala gold smuggling case, filed before the Court, about the links of one Rameez KT of Malappuram to terror funding and anti-national activities. Rameez is the key mastermind of the sensational gold smuggling case that has wreaked havoc on the incumbent Kerala State government. Rameez knew everyone linked …

India Activities Kerala Gold Smuggling Gold Smuggling Nia
Premier League: FA to probe West Ham after fans invade pitch during loss to Burnley
7 years ago

Premier League: FA to probe West Ham after fans invade pitch during loss to Burnley

Firstpost  

Several West Ham supporters invaded the pitch during their 3-0 defeat to Burnley, while hundreds of fans gathered beneath the directors’ box to protest against Gold and Sullivan. Several West Ham supporters invaded the pitch during Saturday’s 3-0 Premier League defeat against Burnley, while hundreds of fans gathered beneath the directors’ box to protest against Gold and Sullivan. The FA …

London Fans West Premier League Pitch Club Atmosphere
Lihir launches probe into mine collapse
17 years, 4 months ago

Lihir launches probe into mine collapse

ABC  

The company that owns the Victorian gold mine where 27 miners were trapped by a cave-in this morning has begun investigations into the accident. The drama started at about 3:30am AEDT when an underground tunnel partially collapsed 700 metres underground. Lihir's General manager of Corporate Affairs Joe Dowling says there was no blasting at the time of the collapse. Victoria …

Lihir