Search For "gold smuggling"
Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs o
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
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M Sivasankar, former principal secretary of Kerala CM discharged from hosp
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 19 (ANI): M Sivasankar, former principal secretary of Kerala Chief Minister Pinarayi Vijayan has been discharged from Medical College Hospital on Monday.
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Gold smuggling case: Kerala HC directs Customs not to arrest M Sivasankar
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 19 (ANI): The Kerala High Court has ordered the Customs Department not to arrest the former Principal Secretary to Kerala Chief Minister, M Sivasankar, till October 23, on the day when it will consider his anticipatory bail applications in cases registered by
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MoS Muraleedharan denies CPI-M's allegation that Centre was pressurising p
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 18 (ANI): Minister of State for External Affairs V Muraleedharan on Sunday denied allegations made by the Communist Party of India (Marxist) that the Centre was pressurising investigating agencies in the Kerala gold smuggling case.
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I was single point of contact between UAE Consulate, Kerala Govt: Sivasank
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 18 (ANI): M Sivasankar, former Principal Secretary to Chief Minister has told the Enforcement Directorate (ED) that he was the single point of contact between UAE Consulate and Kerala government in connection with the gold smuggling case.
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Kerala gold smuggling case: M Sivasankar shifted to Thiruvananthapuram Me
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 17 (ANI): M Sivasankar, former Principal Secretary to Chief Minister, has been shifted to Thiruvananthapuram Medical College Hospital on Saturday.
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Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
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Kerala gold smuggling case: CMO's ex-principal secy hospitalised after com
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 17 (ANI): M Sivasankar, former Principal Secretary to Chief Minister, has been hospitalised after he complained of uneasiness while he was summoned for questioning by customs in connection with gold smuggling case. He is admitted to Intensive Care
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People involved in Kerala gold smuggling hand-in-glove with those in power
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): Union Minister V Muraleedharan on Friday slammed the Kerala government over the gold smuggling case saying that those involved in smuggling are hand-in-glove with those in power.
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Kerala gold smuggling: Nothing in case diary to substantiate terror fundin
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
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Kerala CM must resign after NIA's revelation of Kerala gold smuggling case
Updated : 5 years, 5 months ago IST
New Delhi [India], October 15 (ANI): In the wake of NIA's submission that it has suspicion that Kerala gold smuggling case accused have links to Dawood Ibrahim's D-Company, Union Minister V Muraleedharan on Thursday said that Kerala Chief Minister Pinarayi Vijayan must resign in the wake of
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Shocking, says Ramesh Chennithala on Dawood Ibrahim connection in Kerala g
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Expressing his shock over the suspected Dawood Ibrahim connection in the Kerala gold smuggling case, Congress leader Ramesh Chennithala on Thursday said this is one of the biggest crimes that happened in the state.
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