Search For "gold smuggling case"
KT Jaleel had violated protocol, received concessions from Consulate: Rame
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 12 (ANI): Leader of Opposition in Kerala Legislative Assembly Ramesh Chennithala on Saturday alleged that Higher Education Minister KT Jaleel, who has been questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggli
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Gold smuggling case: Youth Congress workers detained by police during prot
Updated : 5 years, 8 months ago IST
Malappuram (Kerala) [India], September 12 (ANI): Youth Congress workers were detained on Friday by police following their protest outside state minister KT Jaleel's residence in Malappuram's Valanchery over his alleged involvement in the gold smuggling case.
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Kerala govt constitutes committee to review suspension of M Sivasankar
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 11 (ANI): A high-level committee has been constituted by the Kerala Government to review the suspension of IAS M Sivasankar, former principal secretary to Kerala Chief Minister's Office (CMO) who was ousted over his alleged links with gold smugg
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Kerala gold smuggling case: BJP, Youth Congress, MSF hold protest demandin
Updated : 5 years, 8 months ago IST
Thiruvananthapuram/Malappuram (Kerala) [India], September 11 (ANI): Bharatiya Janata Party (BJP) and Youth Congress have staged a protest march to Kerala secretariat demanding the resignation of higher education minister KT Jaleel, who was interrogated by the Enforcement Directorate in conne
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ED interrogates Kerala Minister KT Jaleel in gold smuggling case
Updated : 5 years, 8 months ago IST
Kochi/Kozhikode (Kerala) [India], September 11 (ANI): The Enforcement Directorate interrogated Kerala Minister KT Jaleel in connection with gold smuggling case, said officials on Friday.
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ED quizzes Bineesh Kodiyeri for 11 hours in Kerala gold smuggling case, Be
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 10 (ANI): The Enforcement Directorate (ED) on Wednesday questioned Bineesh Kodiyeri, son of CPI(M) leader Balakrishnan for 11 hours.
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Bineesh Kodiyeri reaches ED Kochi office, to undergo questioning
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 9 (ANI): After the Enforcement Directorate (ED) issued a notice, Bineesh Kodiyeri, son of CPI(M) Kerala State Secretary Kodiyeri Balakrishnan has reached ED's Kochi office for questioning on Wednesday.
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ED issues notice to Bineesh Kodiyeri over Kerala gold smuggling, Bengaluru
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 9 (ANI): The Enforcement Directorate (ED) on Tuesday issued a notice to Bineesh Kodiyeri, son of CPI(M) State Secretary Kodiyeri Balakrishnan, directing him to appear its Kochi office tomorrow in connection with gold smuggling case and Bengaluru drug case.
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Kerala gold smuggling case: Swapna Suresh shifted to ICU after complaining
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 8 (ANI): Kerala gold smuggling case accused Swapna Suresh was shifted to the ICU at Government Medical College (GMC), Thrissur on Tuesday where she had been admitted after complaining of chest pain.
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Kerala gold smuggling case: NIA gets custody of four financiers, buyers
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special NIA court on Monday sent four persons, who allegedly financed and bought the gold smuggled through diplomatic channels into Kerala, to the custody of the National Investigation Agency (NIA) for interrogation.
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Kerala gold smuggling case: Court allows Customs dept to interrogate six a
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special court in Kochi on Monday granted permission to the Customs department to interrogate six persons, accused in the high-profile Kerala gold smuggling case, in connection with a Bengaluru drug case.
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If my son is found guilty let him be arrested: CPI-M leader Kodiyeri Balak
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 5 (ANI): CPI-M Kerala State Secretary Kodiyeri Balakrishnan on Friday said that central government agencies are probing high-profile gold smuggling case and drug racketeering and if his son Bineesh Kodiyeri is found guilty in any of the cases
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