Search For "gold smuggling"
Customs officer detained in Kerala for helping gold smugglers
Updated : 3 years, 7 months ago IST
Malappuram (Kerala) [India], August 19 (ANI): Kerala Police on Thursday detained a customs officer for allegedly helping in gold smuggling.
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Kerala HC dismisses petition of solar scam accused seeking copy of Swapna
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 10 (ANI): Kerala High Court on Wednesday dismissed the petition filed by Solar Scam accused Saritha S Nair seeking a copy of the statement given by Swapna Suresh, prime accused in the Kerala gold smuggling case to a lower court under Section 164 of CrPC.
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Kerala CM helped terrorist to escape: Swapna Suresh
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 8 (ANI): Swapna Suresh, the prime accused in the gold smuggling case, on Monday, alleged that Kerala Chief Minister Pinarayi Vijayan helped the UAE consulate in facilitating the escape of a terrorist.
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Black flag protest against Kerala CM: High Court asks counter-affidavit fr
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 4 (ANI): Kerala High Court has issued notice to the State Government and asked it to file a counter affidavit on a plea challenging the arrest and detention of persons who were protesting against Kerala CM Pinarayi Vijayan waving black flags.
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Pinarayi Vijayan violated all rules during Sharjah ruler's visit to Kerala
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 2 (ANI): Swapna Suresh, the prime accused in the gold smuggling case, on Monday, alleged that Kerala Chief Minister Pinarayi Vijayan not only violated protocol but also his oath of office during the visit of Sharjah's ruler to the state in 2017.
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Congress Youth workers show black flag to Kerala CM thrice in a day
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 29 (ANI): Protesting against Kerala Chief Minister Pinarayi Vijayan for the alleged gold smuggling scam, Youth Congress workers on Friday showed black flag to the CM three times in a single day in Kerala's Kochi.
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Kerala Gold Smuggling Case: NIA's officers deleted most of my evidence, sa
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): Kerala Gold Smuggling case prime accused Swapna Suresh on Friday alleged that Officers of NIA from Kerala Police deleted most of her evidences and said that former Kerala minister and present MLA KT Jaleel can "stoop down to any level to do
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Swapna Suresh accuses KT Jaleel of 'anti-national activities', alleges he
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, has accused former Kerala minister and CPM MLA KT Jaleel of anti-national activities while serving as a minister in the previous Left government.
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Kerala gold smuggling: State BJP chief alleges "match fixing" between ruli
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 22 (ANI): Kerala BJP president K Surendran slammed the state government and the Leader of Opposition V D Satheesan for keeping the investigative agency Enforcement Directorate at bay in the gold smuggling case and said that there's match-fixing happe
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Kerala gold smuggling case: Swapna Suresh accuses K T Jaleel of 'anti-nati
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): Swapna Suresh, who is the prime accused in the Kerala gold smuggling case, said that she has handed over the evidence of the anti-national activities committed by CPIM MLA and former Minister KT Jaleel while serving as a Minister, to her lawyer.
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Kerala: CBI summons Swapna Suresh in Life Mission case
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 8 (ANI): The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, to appear before the probe officials for questioning in the Life Mission Case.
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Kerala gold smuggling case: Swapna Suresh accuses CM Vijayan of 'harassing
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 8 (ANI): Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan is "harassing" her because she is trying to bring the truth out.
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