Search For "gold smuggling case"
Swapna Suresh, accused in Kerala gold smuggling case approaches HC seeking
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh on Monday approached the Kerala High Court seeking bail in the case registered by the National Investigative Agency.
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Kerala HC reserves order on ED's plea in gold smuggling case
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], July 1 (ANI): Kerala High Court has reserved order on a petition filed by the Enforcement Directorate (ED) challenging the state government's notification constituting a judicial commission to probe the allegations of falsification of statements to implicate the Chie
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Kozhikode airport gold smuggling case: Court sends Arjun Aayanki to custod
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], June 30 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court on Tuesday sent Arjun Aayanki, the former DYFI local leader (youth wing of CPIM) to the custody of the Customs department till July 6 in the Kozhikode airport gold smuggling case.
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Kerala gold smuggling case: NIA arrests 35th accused Muhammad Mansoor
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], June 9 (ANI): The National Investigation Agency (NIA) made the 35th arrest in the Kerala gold smuggling case that came to light in 2019 after a consignment camouflaged as diplomatic baggage was busted by the Customs in Thiruvananthapuram.
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5 held in Chhattisgarh's Rajnandgaon in connection with gold smuggling
Updated : 5 years ago IST
Raipur (Chhattisgarh) [India], May 3 (ANI): The Directorate of Revenue Intelligence (DRI)'s Raipur Unit on Monday arrested two persons and apprehended three persons in Chhattisgarh's Rajnandgaon district in connection with the foreign origin gold smuggling case and seized valuables worth Rs
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Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker
Updated : 5 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], March 29 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Monday targetted the Enforcement Directorate (ED) over the document the agency had submitted in Kerala High Court earlier in connection with the gold smuggling case and said it is unbecoming of
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Kerala Speaker used to call me to flat with dirty intentions: Gold smuggli
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
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Kerala CM ordering probe against central investigation agencies shows his
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], March 28 (ANI): United Democratic Front (UDF) convenor MM Hassan on Saturday stated that Kerala Chief Minister Pinarayi Vijayan had decided to conduct a judicial inquiry against the central agencies investigating gold smuggling and dollar smuggling cases "out of fe
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Kerala Cabinet recommends judicial probe against Central agencies
Updated : 5 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], March 27 (ANI): The Kerala Cabinet on Friday recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases, including the Kerala gold smuggling case.
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Customs again serves notice to Kodiyeri's wife, asks her to appear on Marc
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 24 (ANI): The customs department has again served notice to former Communist Party of India (Marxist) CPI(M) state secretary Kodiyeri Balakrishnan's wife Vinodini Balakrishnan asking her to appear before its Kochi office on March 30.
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
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NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
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