Search For "gold smuggling case"
Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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NIA arraigns five more persons as accused in Kerala gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The National Investigation Agency (NIA) has arraigned five more persons as accused in the high profile Kerala gold smuggling case, officials said on Monday.
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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Pinarayi Vijayan's additional private secretary Raveendran tests COVID pos
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 6 (ANI): Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretatray CM Raveendran, who was summoned by Enforcement Directorate (ED), in connection with gold smuggling probe to the Kochi office has been diagnosed with COVID-19.
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Kerala gold smuggling: Court extends ED custody of M Sivasankar by six day
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 5 (ANI): A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala CMO, for six days in connection with the Kerala gold smuggling case.
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Kerala gold smuggling case: ED issues notice to CM's additional private se
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connection with the ongoing probe in Kerala gold smuggling case and related matter.
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Opposition alleges Kerala CM of fearing that gold smuggling case probe cou
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 3 (ANI): After Kerala Chief Minister Pinarayi Vijayan lashed out at central investigation agencies over the probe into the gold smuggling case, Opposition including Congress and BJP alleged that the Chief Minister was "acting out of fear" that
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Central probe agencies acting beyond their jurisdiction causing threat to
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 3(ANI): After central investigation agencies started an investigation into gold smuggling, Kerala Chief Minister Pinarayi Vijayan for the first time hit hard against the probe agencies alleging that they were acting beyond their jurisdiction caus
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Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of s
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 2 (ANI): The Kerala High Court on Monday dismissed a petition filed by Swapna Suresh, an accused in the Kerala gold smuggling case, seeking a copy of the statement given by her to the Customs department during her interrogation.
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BJP protest in Kochi demanding CM's resignation over gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 1 (ANI): BJP on Sunday organised a protest in Kochi as part of the state-wide agitation on the Kerala Formation Day demanding the resignation of Chief Minister Pinarayi Vijayan over his alleged involvement in the gold smuggling case.
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Govt depts helped culprits smuggle gold, alleges Kerala BJP chief
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], October 31 (ANI): Several departments of the Kerala government helped the culprits smuggle gold in the state and government vehicles were used for trafficking of the same, BJP Kerala state president K Surendran alleged on Saturday.
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Vijayan has no moral authority to continue as CM, should resign: Ramesh Ch
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], October 30 (ANI): Asserting the Chief Minister Pinarayi Vijayan has no moral authority to remain in office, Kerala opposition leader Ramesh Chennithala on Friday said that Vijayan should tender his resignation as soon as possible.
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