Search For "gold smuggling case"
Gold Smuggling Case: Kerala Police Crime Branch to conduct primary investi
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 21 (ANI): The Crime Branch of Kerala Police will conduct a primary investigation in the alleged audio clip of accused Swapna Suresh, in connection with the gold smuggling case.
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Kerala govt trying to sabotage investigation into gold smuggling case, all
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 21 (ANI): Kerala opposition leader Ramesh Chennithala on Saturday has alleged that the state government and the Communist Party of India (Marxist) are trying to sabotage the investigation into the gold smuggling and narcotics cases.
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NIA searches 5 locations in Kerala in connection with gold smuggling case
Updated : 5 years, 6 months ago IST
Mallapuram/Kozhikode (Kerala) [India], November 20 (ANI): National Investigation Agency (NIA) on Friday conducted searches at five locations in Kerala in connection with the gold smuggling case.
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Sivasankar approaches Kerala HC seeking bail in money laundering case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in the case registered by Enforcement Directorate (ED) in the money laundering scam connected to the gold smuggling case.
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Gold smuggling: ED denies Sivasankar's allegations of pressure to name pol
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 18 (ANI): The Enforcement Directorate has denied the allegations levelled by former Principal Secretary to Kerala Chief Minister's Office (CMO) M Sivasankar, an accused in the Kerala gold smuggling case, that the agency had pressured him to name a few politic
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Bail petition for M Sivasankar in Kerala gold smuggling case dismissed
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 17 (ANI): A Principal Sessions Court in Kochi on Tuesday dismissed the bail petition of former principal secretary of Kerala Chief Minister, M Sivasankar in the case of money laundering in connection with the Kerala gold smuggling case on Tuesday.
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Gold Smuggling case: Pressured by ED to name 'political targets', M Sivasa
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 16 (ANI): The accused in Kerala's gold smuggling case, and former principal secretary of Kerala Chief Minister, M Sivasankar submitted an affidavit in the Principal Sessions Court on Monday stating that the Enforcement Directorate (ED) had put pressure on him
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Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 6 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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BJP, Congress demand Kerala CM Pinarayi Vijayan's resignation
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 13 (ANI): After Kerala CPI(M) state secretary Kodiyeri Balakrishnan stepped down from his post, both Congress and BJP have opined that Kerala Chief Minister Pinarayi Vijayan should follow suit.
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Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling c
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar, former principal secretary of Kerala Chief Minister's Office, to 14-day judicial custody in connection with a money laundering case related to the smuggling of gold into the stat
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ED submission proves Kerala CMO was involved in gold smuggling, says Chenn
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 11 (ANI): On a day a special Kochi court extended the ED (Enforcement Directorate) custody of M Sivasankar, the former principal secretary of the chief minister, by a day in the Kerala gold smuggling case, Leader of Opposition Ramesh Chennithala
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Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggli
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister's Office M Sivasankar and his team were fully aware of the gold smuggling, the Enforcement Directorate submitted before a Kochi court on Wednesday.
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