Search For "gold smuggling"
Kerala CM Additional private secretary Raveendran hospitalised again after
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], December 9 (ANI): Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran has been hospitalised again with post Covid related uneasiness.
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Kerala gold smuggling case main accused Swapna Suresh alleges threat to li
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
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Gold smuggling: Kerala HC to resume hearing on Sivasankar's bail plea on D
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 8 (ANI): The High Court here on Tuesday adjourned the bail petition of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in a money laundering case related to the gold smuggling case to December 18.
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Two including crew member of airline arrested for smuggling gold at Delhi
Updated : 5 years, 3 months ago IST
New Delhi [India], December 7 (ANI): The customs at Indira Gandhi International Airport have arrested two people including a crew member for allegedly smuggling over three kilograms of gold worth over Rs 1.3 crores.
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Gold smuggling: Sivasankar withdraws bail plea from economic offences cour
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 7 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Monday withdrew his bail application from Additional Chief Judicial Magistrate (Economic Offences) court in connection with the gold smuggling case.
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CCB arrests 4 in Bengaluru, confiscates illegal gold
Updated : 5 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 5 (ANI): Central Crime Branch (CCB) on Saturday arrested four persons in Bengaluru allegedly for illegally possessing gold.
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ED summons Kerala CM's private secretary in gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 4 (ANI): Enforcement Directorate (ED) on Friday once again issued a notice to Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran to appear before it in connection with the Kerala gold smuggling case.
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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Kerala HC adjourns to Dec 8 Sivasankar's bail plea in gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 2 (ANI): The Kerala High Court on Wednesday adjourned to December 8 hearing on the bail petition filed by M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the smuggling of go
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Kochi court directs action against customs officials who leaked Swapna Sur
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 1 (ANI): A special court in Kochi on Tuesday directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna Suresh, a key accused in the Kerala gold smuggling case.
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ED visits Kerala's Uranlungal Society amid probe against CM Raveendran
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 30 (ANI): Enforcement Directorate (ED) officials visited 'Uranlungal Society' here and collected data related to its investors and projects on Monday. This was part of their investigation against CM Raveendran, Additional Private Secretary of Kerala CM who wa
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ED issues notice to Kerala CM's Additional Private Secretary in connection
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Enforcement Directorate (ED) has issued a notice to Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran in connection with the ongoing probe in Kerala Gold Smuggling Case and its allied matters.
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