Search For "additional chief judicial magistrate"
Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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Kerala gold smuggling case main accused Swapna Suresh alleges threat to li
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
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Gold smuggling: Sivasankar withdraws bail plea from economic offences cour
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 7 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Monday withdrew his bail application from Additional Chief Judicial Magistrate (Economic Offences) court in connection with the gold smuggling case.
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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
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Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs o
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
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Gold smuggling case: Swapna Suresh granted bail in Customs case, to remain
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 5 (ANI): The Additional Chief Judicial Magistrate, Economic Offences, here has granted bail to gold smuggling accused Swapna Suresh on Monday in a case registered by Customs.
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Uttarakhand Police registers FIR against BJP MLA, wife after sexual harass
Updated : 5 years, 6 months ago IST
Dehradun (Uttarakhand) [India], September 6 (ANI): Uttarakhand police has registered an FIR against BJP MLA Mahesh Negi and his wife in an alleged sexual harassment case. The case was registered at Nehru Colony police station as per the court order of Additional Chief Judicial Magistrate (AC
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Dehradun court directs police to register case against BJP MLA, wife after
Updated : 5 years, 6 months ago IST
Dehradun (Uttarakhand) [India], September 6 (ANI): The court of Additional Chief Judicial Magistrate (ACJM) Dehradun has directed the station officer of Nehru Colony police station to register a case and start an investigation against BJP MLA Mahesh Negi and his wife in an alleged sexual har
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Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
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Kerala Gold Smuggling Case: Swapna Suresh an extremely influential lady, s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi observed that Swapna Suresh, an accused in Kerala gold smuggling case is an extremely influential lady in the corridors of power while rejecting her bail petition.
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