Search For "gold smuggling"
Kerala gold smuggling case: Swapna Suresh asks ED to postpone interrogatio
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], February 15 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, appeared before the Enforcement Directorate (ED) on Tuesday and asked them to postpone her interrogation by two more days, citing health issues.
Read More
Kerala gold smuggling case: Swapna Suresh may not appear before ED tomorro
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], February 8 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, on Tuesday said that due to a prior medical appointment for tomorrow, she will not be able to appear before the Enforcement Directorate (ED) as summoned.
Read More
Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], February 8 (ANI): The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am.
Read More
CMO was fully aware of gold smuggling activities, CM should explain his ro
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], February 6 (ANI): Kerala BJP Vice President KS Radhakrishnan on Sunday hit out at state Chief Minister Pinarayi Vijayan in connection with the Gold smuggling case after prime accused Swapna Suresh's revelations in the case, and said that the Chief Minister's Office wa
Read More
Swapna Suresh's revelations indicate involvement of CMO in gold smuggling:
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], February 5 (ANI): Kerala Opposition leader VD Satheesan on Saturday said that the revelation by Swapna Suresh, a prime accused in the gold smuggling case, indicated that the 'Chief Minister's Office' was involved in smuggling and corruption.
Read More
Kerala gold smuggling case: M Sivasankar exploited and manipulated me, all
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday alleged that she was exploited and manipulated by M Sivasankar, principal secretary of Kerala Chief Minister Pinarayi Vijayan.
Read More
Kerala Gold smuggling: Had good ties with Sreeramakrishnan, Sivasankar exp
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Prime accused in Kerala gold smuggling case Swapna Suresh on Saturday said that had a "good, genuine friendship and family relationship" with former Speaker P Sreeramakrishnan and that M Sivasankar, the ex-principal Secretary to Chief
Read More
Kerala Gold Smuggling Case: HC upholds preventive detention of accused
Updated : 4 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The Kerala High Court on Tuesday upheld the preventive detention of Rabins Hameed, accused in Kerala Gold Smuggling Case under Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act.
Read More
Kerala gold smuggling case prime accused Swapna Suresh released from jail
Updated : 4 years, 4 months ago IST
Kochi (Kerala) [India], November 6 (ANI): After spending 16 months behind bars, the prime accused in the Kerala gold smuggling case, Swapna Suresh, was released from jail on Saturday after spending 16 months behind bars.
Read More
Customs seize 280 grams of gold worth over Rs 14 lakhs at Jaipur airport
Updated : 4 years, 5 months ago IST
Jaipur (Rajasthan) [India], October 28 (ANI): The Customs officials on Thursday seized 280 grams of gold worth Rs 14 lakh from a passenger at Jaipur International Airport.
Read More
Kerala HC reserves judgement in appeals filed by accused in gold smuggling
Updated : 4 years, 5 months ago IST
Kochi (Kerala) [India], October 25 (ANI): Kerala High Court on Monday reserved its judgment in the appeals filed by two accused in the Kerala gold smuggling case in the case registered by the National Investigation Agency (NIA) under Unlawful Activities Prevention Act (UAPA).
Read More
2 held, over 1 kg gold seized at Madurai airport
Updated : 4 years, 5 months ago IST
Madurai (Tamil Nadu) [India], October 9 (ANI): Customs officials at Madurai airport in Tamil Nadu arrested two people on Friday, for allegedly smuggling over one kilogram of gold worth over Rs 49 lakh.
Read More