Search For "gold smuggling"
NIA arrests 4 more accused in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 27 (ANI): The National Investigation Agency (NIA) has arrested four more accused on August 24 in the Kerala gold smuggling case.
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Kerala gold smuggling: Judicial custody of Sarith PS, Swapna Suresh, Sande
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 26 (ANI): A special PMLA court in Kochi on Wednesday extended the judicial custody of three key accused in the Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- till September 9.
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Oppn leader urges Kerala Governor to summon CM over fire incident, which c
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], August 26 (ANI): Opposition leader Ramesh Chennithala wrote to Kerala Governor Arif Mohammad Khan on Wednesday, urging him to summon Chief Minister Pinarayi Vijayan over the fire incident at the Secretariat which could have destroyed evidence in the gold
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Youth Congress members detained during protest on fire incident in Kerala
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 26 (ANI): The Kerala Police on Wednesday detained some members of the Youth Congress in Kochi while they were holding a protest march against the fire incident which took place at the Secretariat yesterday.
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Attempt to sabotage Gold Smuggling case evidence:BJP, Congress on Kerala S
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 26 (ANI): Both the Bharatiya Janata Party and the Congress held a protest outside Kerala Secretariat on Tuesday and demanded a high-level probe into the fire incident in the protocol office and alleged that it is a conspiracy to destroy evidence in
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Fire at Kerala Secretariat; Oppn allege conspiracy to destroy Gold smuggli
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 25 (ANI): A fire broke out at the Kerala Secretariat in Thiruvananthapuram on Tuesday evening leading to protests by both Congress and BJP leaders who alleged that it was was a conspiracy to destroy evidence in connection with the gold smuggling case.
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Ramesh Chennithala claims Pinarayi Vijayan govt has lost confidence of peo
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 24 (ANI): Congress-led United Democratic Front (UDF) moved a no-confidence motion against the CPM-led government in Kerala on Monday with the Opposition Leader in the Legislative Assembly Ramesh Chennithala supporting the motion and stating that Pinar
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Congress MLA moves no-confidence motion against Kerala govt, alleges 'gold
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 24 (ANI): Congress MLA VD Satheesan on Monday alleged that the "gold smuggling mafia" used Kerala Chief Minister's Office (CMO) to run their operations in the state while moving a no-confidence motion against the Pinarayi Vijayan government.
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Steps taken for issuing of Interpol's blue notices against accused in Kera
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 22 (ANI): In connection with the Kerala gold smuggling case, the National Investigation Agency (NIA) on Saturday told the special NIA Court in Kochi that four accused, against whom non-bailable warrants have been issued, are currently in UAE and, therefore, steps
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Materials on record show Swapna Suresh's involvement in Gold Smuggling: Co
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): Principal Sessions Court in Ernakulam has said that there are materials on record to show the involvement of Swapna Suresh in the Gold Smuggling.
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Kerala gold smuggling case: Court dismisses bail plea of Swapna Suresh
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): The bail application of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, was on Friday dismissed by a court in Kochi observing that the investigation in the matter is in its early stage.
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UAE Consul General directed construction company representatives to meet S
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 19 (ANI): The UAE Consul General directed the representatives of a construction company which undertook work on an apartment complex under the Kerala government's Life Mission project to meet M Sivasankar, who was the Principal Secretary to the Chief Minister's Of
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