Search For "gold smuggling"
Chief Minister Pinarayi Vijayan is kingpin of gold smuggling case, says BJ
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 29 (ANI): Kerala Chief Minister Pinarayi Vijayan is the kingpin of the gold smuggling case and he had introduced his former principal secretary M Sivasankar to key accused Swapna Suresh, BJP state president K Surendran said on Thursday.
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Kerala: Youth Congress demands CM's resignation after ex-principal secy's
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 29 (ANI): The workers of the Youth Congress on Thursday staged a protest march to Cliff House, the official residence of Kerala Chief Minister Pinarayi Vijayan, demanding his resignation after his former principal secretary was arrested and sent t
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Ex-principal secy of Kerala CMO sent to 7-day ED custody in gold smuggling
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 29 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Thursday sent to seven-day custody of the Enforcement Directorate by a principal sessions court here in connection with the Kerala gold smuggling case.
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Gold smuggling: V Muraleedharan appreciates probe agencies in overcoming e
Updated : 5 years, 5 months ago IST
New Delhi [India], October 28 (ANI): Minister of State for External Affairs V Muraleedharan on Wednesday appreciated the investigative agencies in overcoming efforts by the Kerala government for trying to sabotage the probe in the gold smuggling case.
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ED arrests Kerala CM's former secy; Union minister Muraleedharan says 'it
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of former principal secretary of Kerala chief minister M Sivasankar in a money laundering case in connection with the Kerala Gold Smuggling Case.
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Gold smuggling case: Sivasankar brought to ED's office in Kochi for questi
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, to its office in Kochi after taking him into custody in connection with the Kerala gold smuggling case.
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Truth will soon come out in Kerala gold smuggling case, says IUML MP Kunha
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The central investigation agencies are probing the high-profile Kerala gold smuggling case and the truth will come out in the open, said Indian Union Muslim League (IUML) MP PK Kunhalikutty on Wednesday.
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Gold smuggling: ED takes into custody ex-principal secy of Kerala CMO
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 28 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Wednesday taken into custody by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case.
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Kerala gold smuggling case: Swapna Suresh claims to have received USD 70,0
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 27 (ANI): Kerala gold smuggling case accused Swapna Suresh has revealed that the UAE Consulate gave a contract to the "Car Palace Group" to repair 150 houses damaged in the floods and she received a commission of USD 70,000 from the "Car Palace Group" in this
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Kerala gold smuggling: Special court sends Rabins Hameed to 7-day NIA cust
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 27 (ANI): A special NIA court here on Tuesday sent Rabins Hameed, who was arrested at Kochi Airport on Monday in connection with the Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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Kerala gold smuggling: Special court dismisses anticipatory bail plea of S
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 27 (ANI): A special (National Investigation Agency) court in Kochi here on Tuesday dismissed the anticipatory bail plea of Shamsudhin, the 25th accused in the high-profile Kerala gold smuggling case.
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WhatsApp chats of Sivasankar shocking; used Kerala CMO for gold smuggling,
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 27 (ANI): Kerala opposition leader Ramesh Chennithala on Tuesday alleged that evidence from the gold smuggling probe by investigative agencies pointed out that the Kerala Chief Minister's Office (CMO) had been used by former Principal Secretary M
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