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Kerala Gold Smuggling:HC dismisses plea to probe involvement ofCM
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the...
Kerala gold smuggling case: ED arrests KT Ramees
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT...
Won't pay a penny or apologise: Swapna Suresh
Swapna Suresh, the prime accused in the Kerala gold smuggling case, has said that she is not prepared to pay a penny...
Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE...
ED initiated investigation in Kerala gold smuggling case
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR...
Karnataka police in action after my complaint:Swapna Suresh
In a Facebook post on Saturday, gold smuggling case prime accused Swapna Suresh said that the Karnataka Police has...
Kerala Oppn demands clarification from CM on Swapna's allegations
Opposition Leader in the Kerala State Assembly and senior Congress leader VD Satheesan on Friday sought a reply from...
Vijesh Pillai denies Swapna Suresh's allegations on death threats
"The evidence in Swapna's possession has not been demanded to be released. Swapna was twisting what was said to...
Court should order enquiry into Swapna Suresh's allegations: Cong
Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPM secretary Govindan...
CPIM secretary Govindan Master threatened to kill me: Swapna
Kerala Gold smuggling case prime accused Swapna Suresh on Thursday made explosive claims that she was receiving...
ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth g
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's...
'State machinery turned against ED in gold smuggling case'
The rejoinder affidavit was filed by the ED on its plea seeking transfer of gold smuggling case from the Kerala to...
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