Gold smuggling Archives

Yusuff Ali’s role cropped up in Kerala’s controversial Life Mission, a project of building houses in a joint venture with the Kerala govt and private firms from the United Arab Emirates

Money Laundering

ED summons NRI businessman and Lulu Malls Group owner Yusuff Ali

Team PGurus - March 12, 2023 1

Lulu Group of Malls owner Yusuff Ali is on ED's radar The UAE-based businessman and Lulu Group of Malls owner M A Yusuff Ali is...

Smuggling

DRI busts gold melting facility in Mumbai, recovers 36.9 kg gold;...

PGurus Newsdesk - January 25, 2023 0

Over 36 kg gold worth Rs.22 cr seized by DRI as smuggling racket busted in Mumbai On Wednesday the Directorate of Revenue Intelligence (DRI) said...

Gold seizures across the country have gone up this year when compared to 2,383 kg seized in the 2021 calendar year and 2,154 kg in 2020. In 2019, 3,673 kg of gold was seized

Smuggling

3083 kg gold smuggling caught in India this year. Kerala tops...

Team PGurus - December 12, 2022 0

Smuggled gold seizures hit a three-year high Smuggled Gold seizures by enforcement agencies have hit a three-year high of 3,083 kg in November this year,...

Kerala is active for all the wrong reasons - high COVID rates, ISIS cells broke up, private apps that Govt. can't crack and the unfolding saga of Gold Smuggling and the involvement of the then CM and the then speaker. A must-watch!

Videos

Sree Iyer on Kerala Gold Smuggling & Vijayan’s involvement and whether...

Sahil Mishra - August 26, 2021 0

The CPI(M), which is the first to demand resignations of ministers at the slightest hint are now observing maun-vrat when their own are caught

Corruption

Communists in deep silence after two Politburo members face controversies in...

Team PGurus - November 1, 2020 6

Central leadership of CPI(M) in dilemma on how to act against these two leaders The integrity of the major Left party the Communist Party of...

Gold weighing 152kg smuggled in diplomatic baggage over 23 trips confess Swapna and Sarith

Smuggling

Accused former UAE Consulate staffers Swapna & Sarith confess that in...

Team PGurus - July 21, 2020 9

Shocking details are emerging before the agencies on the interrogation of the accused people in the gold smuggling by misusing diplomatic baggage through Kerala’s...