Search For "gold smuggling"
Kerala gold smuggling: Customs officials reach prison to interrogate M Siv
Updated : 5 years, 4 months ago IST
Ernakulam (Kerala) [India], November 16 (ANI): Customs department officials on Monday arrived at Ernakulam district prison to interrogate M Sivasankar, former principal secretary of Kerala Chief Minister's Office in connection with a money laundering case related to the smuggling of gold int
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Kerala FM Issac deliberately creating controversy over CAG report on KIIFB
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 15 (ANI): The United Democratic Front (UDF) on Sunday alleged that Kerala Finance Minister Thomas Isaac was deliberately trying to create a controversy over Comptroller and Auditor General (CAG) draft report on Kerala Infrastructure Investment
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BJP, Congress demand Kerala CM Pinarayi Vijayan's resignation
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 13 (ANI): After Kerala CPI(M) state secretary Kodiyeri Balakrishnan stepped down from his post, both Congress and BJP have opined that Kerala Chief Minister Pinarayi Vijayan should follow suit.
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Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling c
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 12 (ANI): A Principal Sessions Court in Kochi on Thursday remanded M Sivasankar, former principal secretary of Kerala Chief Minister's Office, to 14-day judicial custody in connection with a money laundering case related to the smuggling of gold into the stat
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People's protest against Left government will reflect in local body polls:
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 12 (ANI): Bharatiya Janata Party state president K Surendran on Wednesday said that the protest of the people against Chief Minister Pinarayi Vijayan and the Left government, which he alleged provided a base for anti-national forces, will be refl
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ED submission proves Kerala CMO was involved in gold smuggling, says Chenn
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 11 (ANI): On a day a special Kochi court extended the ED (Enforcement Directorate) custody of M Sivasankar, the former principal secretary of the chief minister, by a day in the Kerala gold smuggling case, Leader of Opposition Ramesh Chennithala
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Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggli
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister's Office M Sivasankar and his team were fully aware of the gold smuggling, the Enforcement Directorate submitted before a Kochi court on Wednesday.
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Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
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I have not done anything wrong, says Kerala Minister KT Jaleel
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 10 (ANI): Kerala Higher Education Minister KT Jaleel, who was questioned by Customs in Kochi on Monday in connection with the distribution of Quran and his alleged link with gold smuggling accused Swapna Suresh said that investigation agencies wo
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NIA arraigns five more persons as accused in Kerala gold smuggling case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The National Investigation Agency (NIA) has arraigned five more persons as accused in the high profile Kerala gold smuggling case, officials said on Monday.
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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Pinarayi Vijayan's additional private secretary Raveendran tests COVID pos
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 6 (ANI): Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretatray CM Raveendran, who was summoned by Enforcement Directorate (ED), in connection with gold smuggling probe to the Kochi office has been diagnosed with COVID-19.
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