Search For "gold smuggling"
Kerala Gold smuggling case: Accused Swapna Suresh, Sarith PS claim death t
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 9 (ANI): In a major development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Thursday claimed that a person has threatened her on the instructions of the Kerala Chief Minister Pinarayi Vijayan.
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Kerala CM running away from real issues, says Union Minister Muraleedharan
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): Union minister V Muraleedharan on Wednesday said that Kerala Chief Minister Pinarayi Vijayan is "running away from the real issues" after CPI(M) issued a statement against the allegations of Swapna Suresh on the Chief Minister regarding the gold smuggling cas
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Kerala gold smuggling case: No agenda behind allegations against CM Vijaya
Updated : 3 years, 9 months ago IST
Palakkad (Kerala) [India], June 8 (ANI): As the investigation into the Kerala gold smuggling case intensifies, Swapna Suresh, one of the accused in the case, said on Wednesday that there was no "political or personal agenda" behind her allegation against Kerala Chief Minister Pinarayi Vijaya
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Gold smuggling case accused Sarith PS taken into custody in Life Mission C
Updated : 3 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): One of the accused in the alleged gold smuggling case, Sarith PS was taken into custody by police vigilance in connection with the Kerala Life Mission case on Wednesday.
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Kerala gold smuggling: KT Jaleel files complaint against allegations made
Updated : 3 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): Former Kerala minister and CPI(M) leader KT Jaleel on Wednesday filed a police complaint against allegations levelled by Kerala gold smuggling case prime accused Swapna Suresh.
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'Not the first time', says Kerala Minister on Swapna Suresh's allegation
Updated : 3 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): Kerala Tourism Minister PA Mohammed Riyas on Wednesday said that it was not the first time that Swapna Suresh, an accused in the Kerala Gold smuggling case had made allegations against Chief Minister Pinarayi Vijayan.
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'Political agenda', Kerala CM rebuts Swapna Suresh's allegations of his in
Updated : 3 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): Sharply reacting to prime accused in the Kerala Gold smuggling case, Swapna Suresh's allegations, Chief Minister Pinarayi Vijayan on Tuesday hit back and termed it a "part of the political agenda".
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Kerala gold smuggling case: Prime accused Swapna Suresh alleges involvemen
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 7 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, on Tuesday revealed that she has declared in court about the involvement of Kerala Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.
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Will reveal more in Kerala Gold smuggling case, says accused Swapna Suresh
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 7 (ANI): In a key development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Monday said that she will reveal more regarding the case.
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DRI foils gold smuggling attempts, seizes 11 kg gold worth more than Rs 5.
Updated : 3 years, 10 months ago IST
New Delhi [India], May 10 (ANI): The Directorate of Revenue Intelligence (DRI) has successfully foiled attempts of organised gold smuggling racket through air routes by effecting two successive seizures in Lucknow and Mumbai last week, which had a common method of concealment of gold.
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Customs officials seize over 290 grams of gold at Lucknow Airport, one hel
Updated : 3 years, 12 months ago IST
Lucknow (Uttar Pradesh) [India], March 31 (ANI): Lucknow Airport customs department seized over 290 grams of gold from a passenger on Thursday.
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Oppn stages walkout from Kerala Assembly, alleges Speaker denied permissio
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], February 24 (ANI): Following the revelations by Swapna Suresh, prime accused in the Kerala gold smuggling case, the Opposition staged a walkout from the state Assembly on Thursday after the Speaker allegedly denied permission to discuss the matter in t
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