Search For "gold smuggling"
NIA questions bureaucrat Sivasankar in Kerala gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 24 (ANI): Former Principal Secretary of Kerala CMO, M Sivasankar on Thursday again visited National Investigation Agency (NIA) office in Kochi for questioning in connection with Kerala gold smuggling case.
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Kerala gold smuggling case: Special court sends Swapna Suresh to 4-day NIA
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 22 (ANI): A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for questioning.
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Kerala: LDF to counter opposition narrative on Gold Smuggling Case, to hol
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 18 (ANI): The Left Democratic Front ( LDF) on Friday decided to hold district and state-level programs on September 29 condemning the undemocratic protests organised by opposition including BJP and Congress in Kerala over the gold smuggling case
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'KT Jaleel will not resign,' says Kerala CPI(M) State Secretary Balakrishn
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 18 (ANI): CPI(M) Kerala State Secretary Kodiyeri Balakrishnan on Friday said that Higher Education Minister KT Jaleel will not resign from his post as he was only questioned as a witness by National Investigation Agency (NIA) in the gold smuggli
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Kerala gold smuggling: NIA says action taken to issue Interpol Blue Notice
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended till October 8, the the judicial custody of 12 accused persons, including Swapna Suresh, in the Kerala gold smuggling case.
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Not a single strand of my hair did anything wrong: KT Jaleel on Kerala gol
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 18 (ANI): Kerala Higher Education Minister KT Jaleel on Friday said that he was going to move forward without paying heed to the accusations surrounding his alleged involvement in the gold smuggling case, as "not a single strand of (his) hair ha
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Youth wings of Congress, BJP stage protest in Kerala demanding KT Jaleel's
Updated : 5 years, 6 months ago IST
Kochi/Malappuram (Kerala) [India], September 18 (ANI): Youth wings of Bhartiya Janta Party and Congress staged protests in various parts of Kerala demanding the resignation of State Higher Education Minister KT Jaleel for his alleged involvement in the gold smuggling case.
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Kerala gold smuggling case: NIA court in Kochi extends judicial custody of
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case.
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KT Jaleel accepted Quran copy imported by UAE Consulate, violated norms: C
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 18 (ANI): Kerala Higher Education Minister KT Jaleel, who was recently questioned in the high profile gold smuggling case, accepted copies of Quran imported by the UAE Consulate in violation of the Customs norms, the Customs department said on Friday.
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Questioning of KT Jaleel 'serious matter', UDF to intensify agitation: Che
Updated : 5 years, 6 months ago IST
Alappuzha (Kerala) [India], September 17 (ANI): Questioning of the Kerala Higher Education Minister KT Jaleel by the National Investigative Agency (NIA) is a "serious matter", Opposition leader R Chennithala said on Thursday, adding that the United Democratic Front (UDF) is planning a "vigor
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Gold smuggling case: Widespread protests in Kerala demanding K T Jaleel's
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Several Congress workers were detained as they staged massive protests outside the office of National Investigation Agency (NIA) in Kochi on Thursday, demanding State Higher Education Minister KT Jaleel's resignation.
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Kerala gold smuggling case: Minister KT Jaleel questioned by NIA
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Kerala Minister KT Jaleel on Wednesday visited the office of National Investigation Agency (NIA), in connection with the Kerala gold smuggling case, days after he was quizzed by the Enforcement Directorate (ED).
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