Search For "gold smuggling case"
Kerala Gold smuggling: Had good ties with Sreeramakrishnan, Sivasankar exp
Updated : 4 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Prime accused in Kerala gold smuggling case Swapna Suresh on Saturday said that had a "good, genuine friendship and family relationship" with former Speaker P Sreeramakrishnan and that M Sivasankar, the ex-principal Secretary to Chief
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Kerala Gold Smuggling Case: HC upholds preventive detention of accused
Updated : 4 years, 6 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The Kerala High Court on Tuesday upheld the preventive detention of Rabins Hameed, accused in Kerala Gold Smuggling Case under Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act.
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Kerala gold smuggling case prime accused Swapna Suresh released from jail
Updated : 4 years, 6 months ago IST
Kochi (Kerala) [India], November 6 (ANI): After spending 16 months behind bars, the prime accused in the Kerala gold smuggling case, Swapna Suresh, was released from jail on Saturday after spending 16 months behind bars.
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Kerala HC reserves judgement in appeals filed by accused in gold smuggling
Updated : 4 years, 7 months ago IST
Kochi (Kerala) [India], October 25 (ANI): Kerala High Court on Monday reserved its judgment in the appeals filed by two accused in the Kerala gold smuggling case in the case registered by the National Investigation Agency (NIA) under Unlawful Activities Prevention Act (UAPA).
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NIA names two more in supplementary charge-sheet in New Delhi railway stat
Updated : 4 years, 8 months ago IST
New Delhi, [India], September 17 (ANI) The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against two gold smugglers in the New Delhi railway station gold smuggling case.
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Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller,
Updated : 4 years, 8 months ago IST
New Delhi, September 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad jeweller Sanjay Agarwal, his wife Radhika Agarwal and son Preet Kumar Agarwal in a Rs 100 crore gold smuggling case, the agency said on Wednesday.
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Kerala HC grants bail to second accused in Kozhikode Airport Gold Smugglin
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], August 31 (ANI): Kerala High Court on Tuesday granted bail to Arjun Ayanki, the second accused in the Kozhikode Airport Gold Smuggling case, and ruled that he can't leave Kerala without permission and also restricted him entry to Kannur district which is his native pl
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Kerala gold, dollar smuggling case: Customs showcause notice names CM Pina
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Customs Department has issued a show-cause on the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker P Sreeramakrishnan in the Kerala dollar smuggling case based on a statement by Swapna Suresh and Sarith PS, the accused in the
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HC postpones bail plea of Kerala Gold Smuggling case accused Swapna Suresh
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], July 16 (ANI): Kerala High Court on Friday postponed the bail plea of Kerala Gold Smuggling case accused including, Swapna Suresh, to July 29.
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SC agrees to examine UAPA charges in gold smuggling cases
Updated : 4 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Supreme Court on Tuesday decided to examine the important legal question as to whether the Unlawful Activities (Prevention) Act (UAPA) could be applicable in gold smuggling in Kerala cases or not.
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Kerala Gold Smuggling Case: NIA court directs DGP prisons to provide prote
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], July 10 (ANI): The special court of National Investigation Agency (NIA) in Kerala on Saturday directed the DGP Prisons to provide all kinds of protection to Sarith PS, the accused in the Kerala gold smuggling case.
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Gold smuggling case: Kerala HC posts Swapna Suresh's bail plea to July 16
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], July 6 (ANI): The Kerala High Court has posted the bail petition of Swapna Suresh, the prime accused in the gold smuggling case, to July 16.
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