Search For "gold smuggling case"
Kerala Gold Smuggling Case: Kerala HC dismisses plea seeking to probe invo
Updated : 3 years, 1 month ago IST
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh with regard to the involvement of the Kerala
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Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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Gold smuggling case: Not prepared to pay a penny as damages or tender apol
Updated : 3 years, 1 month ago IST
Swapna Suresh, the prime accused in the Kerala gold smuggling case, has said that she is not prepared to pay a penny and apologize to the Communist Party of India (Marxist) CPIM State Secretary M V Govindan after the latter served her a legal notice seeking an apology or compensation.
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Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years, 2 months ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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ED initiated probe in Kerala gold smuggling case on basis of FIR registere
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR registered by the National Investigation Agency (NIA), Minister of State for Home Nityanand Rai informed on Wednesday.
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Karnataka police swung into action after my complaint against Vijesh Pilla
Updated : 3 years, 2 months ago IST
In a Facebook post on Saturday, gold smuggling case prime accused Swapna Suresh said that the Karnataka Police has taken action based on her complaint against Vijesh Pillai who allegedly tried to threaten her to flee the country after giving up the evidence against Kerala Chief Minister Pina
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Kerala Opposition leader demands clarification from CM Vijayan on Swapna S
Updated : 3 years, 2 months ago IST
Opposition Leader in the Kerala State Assembly and senior Congress leader VD Satheesan on Friday sought a reply from Chief Minister Pinarayi Vijayan and CPI-M's state secretary MV Govindan on fresh allegations levelled by Swapna Suresh.
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Kerala gold smuggling case: Vijesh Pillai denies Swapna Suresh's allegatio
Updated : 3 years, 2 months ago IST
"The evidence in Swapna's possession has not been demanded to be released. Swapna was twisting what was said to be authentic. I have not introduced myself as a lawyer," the middleman alleged.
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Court should order enquiry into Swapna Suresh's allegations: Congress lead
Updated : 3 years, 2 months ago IST
Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPM secretary Govindan Master who threatened her with dire consequences if she did not stop speaking about Chief Minister Pinarayi Vijayan. She further alleged that Master offered her a hefty amount of
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CPIM secretary Govindan Master threatened to kill me, offered Rs 30 cr to
Updated : 3 years, 2 months ago IST
Kerala Gold smuggling case prime accused Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPM secretary Govindan Master and threatened her with dire consequences if she did not stop speaking about Chief Minister Pinarayi Vijayan.
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 5 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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As investigation progressed in Kerala gold smuggling case, state machinery
Updated : 3 years, 6 months ago IST
The rejoinder affidavit was filed by the ED on its plea seeking transfer of gold smuggling case from the Kerala to Karnataka. ED filed its rejoinder opposing the Kerala Government plea which had opposed agency's plea to transfer the case from one state to another.
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