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Kerala Gold smuggling: Had good ties with Sreeramakrishnan,...
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Prime accused in Kerala gold smuggling case Swapna Suresh...
Kerala Gold Smuggling Case: HC upholds preventive detention...
Kochi (Kerala) [India], November 9 (ANI): The Kerala High Court on Tuesday upheld the preventive detention of Rabins...
Kerala gold smuggling case prime accused Swapna Suresh...
Kochi (Kerala) [India], November 6 (ANI): After spending 16 months behind bars, the prime accused in the Kerala gold...
Kerala HC reserves judgement in appeals filed by accused in...
Kochi (Kerala) [India], October 25 (ANI): Kerala High Court on Monday reserved its judgment in the appeals filed by...
NIA names two more in supplementary charge-sheet in New Delhi...
New Delhi, [India], September 17 (ANI) The National Investigation Agency (NIA) on Friday filed a supplementary...
Gold smuggling case: ED attaches Rs 25.28 cr assets of...
New Delhi, September 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad...
Kerala HC grants bail to second accused in Kozhikode Airport...
Kochi (Kerala) [India], August 31 (ANI): Kerala High Court on Tuesday granted bail to Arjun Ayanki, the second...
Kerala gold, dollar smuggling case: Customs showcause notice...
Kochi (Kerala) [India], August 11 (ANI): Customs Department has issued a show-cause on the alleged involvement of...
HC postpones bail plea of Kerala Gold Smuggling case accused...
Kochi (Kerala) [India], July 16 (ANI): Kerala High Court on Friday postponed the bail plea of Kerala Gold Smuggling...
SC agrees to examine UAPA charges in gold smuggling cases
New Delhi [India], July 13 (ANI): The Supreme Court on Tuesday decided to examine the important legal question as...
Kerala Gold Smuggling Case: NIA court directs DGP prisons to...
Kochi (Kerala) [India], July 10 (ANI): The special court of National Investigation Agency (NIA) in Kerala on...
Gold smuggling case: Kerala HC posts Swapna Suresh's bail...
Kochi (Kerala) [India], July 6 (ANI): The Kerala High Court has posted the bail petition of Swapna Suresh, the prime...
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