Search For "gold smuggling case"
Kerala gold smuggling case: BJP workers demand CM's resignation
Updated : 5 years, 6 months ago IST
Kozhikode (Kerala) [India], October 30 (ANI): The BJP Yuva Morcha workers protested outside the police commissioner's office in Kozhikode on Friday, demanding Kerala Chief Minister Pinarayi Vijayan's resignation over the involvement of his former principal secretary M Sivashankar in the gold
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Kerala gold smuggling: HC to decide on Nov 2 Swapna Suresh's plea seeking
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 30 (ANI): The Kerala High Court on Friday reserved its order for November 2 on a plea filed by Swapna Suresh, a key accused in the Kerala gold smuggling case, seeking a copy of her confidential statement given to the Customs department.
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Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic b
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 29 (ANI): The Enforcement Directorate (ED) submitted before a principal sessions court in Kochi on Thursday that M Sivasankar, former principal secretary of Kerala Chief Minister's Office, had asked officials to clear some diplomatic baggage without checking b
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Chief Minister Pinarayi Vijayan is kingpin of gold smuggling case, says BJ
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], October 29 (ANI): Kerala Chief Minister Pinarayi Vijayan is the kingpin of the gold smuggling case and he had introduced his former principal secretary M Sivasankar to key accused Swapna Suresh, BJP state president K Surendran said on Thursday.
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Kerala: Youth Congress demands CM's resignation after ex-principal secy's
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], October 29 (ANI): The workers of the Youth Congress on Thursday staged a protest march to Cliff House, the official residence of Kerala Chief Minister Pinarayi Vijayan, demanding his resignation after his former principal secretary was arrested and sent t
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Ex-principal secy of Kerala CMO sent to 7-day ED custody in gold smuggling
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 29 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Thursday sent to seven-day custody of the Enforcement Directorate by a principal sessions court here in connection with the Kerala gold smuggling case.
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Gold smuggling: V Muraleedharan appreciates probe agencies in overcoming e
Updated : 5 years, 6 months ago IST
New Delhi [India], October 28 (ANI): Minister of State for External Affairs V Muraleedharan on Wednesday appreciated the investigative agencies in overcoming efforts by the Kerala government for trying to sabotage the probe in the gold smuggling case.
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ED arrests Kerala CM's former secy; Union minister Muraleedharan says 'it
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of former principal secretary of Kerala chief minister M Sivasankar in a money laundering case in connection with the Kerala Gold Smuggling Case.
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Gold smuggling case: Sivasankar brought to ED's office in Kochi for questi
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, to its office in Kochi after taking him into custody in connection with the Kerala gold smuggling case.
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Truth will soon come out in Kerala gold smuggling case, says IUML MP Kunha
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The central investigation agencies are probing the high-profile Kerala gold smuggling case and the truth will come out in the open, said Indian Union Muslim League (IUML) MP PK Kunhalikutty on Wednesday.
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Gold smuggling: ED takes into custody ex-principal secy of Kerala CMO
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], October 28 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Wednesday taken into custody by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case.
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Kerala gold smuggling case: Swapna Suresh claims to have received USD 70,0
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], October 27 (ANI): Kerala gold smuggling case accused Swapna Suresh has revealed that the UAE Consulate gave a contract to the "Car Palace Group" to repair 150 houses damaged in the floods and she received a commission of USD 70,000 from the "Car Palace Group" in this
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