Search For "gold smuggling case"
Kerala Gold Smuggling Case: Swapna Suresh an extremely influential lady, s
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi observed that Swapna Suresh, an accused in Kerala gold smuggling case is an extremely influential lady in the corridors of power while rejecting her bail petition.
Read More
Gold Smuggling Case: Kerala Minister KT Jaleel says out of 32 boxes sent
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 13 (ANI): As the probe by National Investigation Agency (NIA) and Customs into the gold smuggling case is progressing on the consignments brought in through diplomatic channels, Kerala Higher Education Minister KT Jaleel said that out of the 32 boxes
Read More
Gold smuggling case: Swapna Suresh's bail plea rejected
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court on Thursday dismissed the bail petition of Swapna Suresh, an accused in the Kerala gold smuggling case.
Read More
Kerala gold smuggling case: Customs issue summons to State Protocol Office
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 12 (ANI): In connection with the gold smuggling case, the Customs Department has issued summons to the State Protocol Officer questioning whether any duty exemption certificate was given to the diplomatic baggage that arrived in Thiruvananthapuram Air
Read More
Kerala gold smuggling case: Court to pronounce order on Swapna Suresh's ba
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 12 (ANI): A Kochi court today postponed the pronouncement of order on the bail petition filed by Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to Thursday.
Read More
Customs opposes bail plea of 3 Kerala gold smuggling case accused in HC
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 12 (ANI): The Customs Department has opposed in Kerala High Court the bail petition filed by three accused in the high-profile gold smuggling case submitting that they have admitted to their role in the smuggling network.
Read More
NIA team in Dubai to question Kerala gold smuggling case accused Fazil Far
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 10 (ANI): A team of the National Investigation Agency (NIA) on Monday reached Dubai to question Fazil Fareed, a key accused in the high-profile Kerala gold smuggling case.
Read More
There is no political interference in Kerala gold smuggling case: Special
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 10 (ANI): A special NIA court in Kochi on Monday noted that Kerala Chief Minister Pinarayi Vijayan seeking a probe into the Kerala gold smuggling case by investigation agencies is proof that there is no political interference in the matter.
Read More
Kerala gold smuggling case: Special NIA court refuses to grant bail to Swa
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 10 (ANI): Observing that there is prima facie evidence that Swapna Suresh was involved in the smuggling of gold in Kerala, a special NIA court in Kochi on Monday dismisses her bail petition on the basis of the evidence and case diary.
Read More
Kerala gold smuggling case: NIA to interrogate Fazil Fareed in Dubai
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 8 (ANI): A team of National Investigation Agency (NIA) will soon travel to Dubai to question key accused Fazil Fareed in the Kerala gold smuggling case.
Read More
Kerala gold smuggling case: Kochi court reserves order on Swapna Suresh's
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 7 (ANI): A Kochi court on Friday reserved for August 12 its order on the bail plea of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
Read More
Kerala gold smuggling case: Customs say materials collected clearly indica
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Materials collected clearly indicate the involvement of the Swapna Suresh, in a crime, which will injure the finances of the country and poses a threat to the security of the country also, the customs department said.
Read More