Search For "gold smuggling"
Kerala gold smuggling case: Kochi court reserves order on Swapna Suresh's
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 18 (ANI): A Kochi court on Tuesday reserved its order on a plea filed by Swapna Suresh, a key accused seeking bail in connection with a case related to the high-profile Kerala gold smuggling case.
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UDF, BJP peddling lies to target govt over Kerala gold smuggling case: Tou
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 18 (ANI): Kerala Tourism Minister Kadakampally Surendran on Tuesday accused the opposition parties -- UDF and BJP -- in the state of peddling lies to target Kerala government over the gold smuggling case.
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Kerala gold smuggling case: Sarith PS, Swapna Suresh, Sandeep Nair sent to
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were sent to judicial custody till August 26 by a Kochi court on Monday.
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Telangana: Over 830 grams of gold siezed at Shamshabad Airport
Updated : 5 years, 7 months ago IST
Hyderabad (Telangana) [India], Aug 15 (ANI): A total of 837.2 grams of smuggled gold was seized from the inner pockets of four passengers at Shamshabad Airport on Saturday, said the customs officials.
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ED quizzes ex-Kerala CMO principal secretary M Sivasankar in gold smugglin
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 15 (ANI): M Sivasankar, former principal secretary to the Kerala Chief Minister's Office (CMO), is being questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case at the Kochi office of the agency.
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NIA arrests 4 more accused in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Malappuram/Kozhikode [India], Aug 14 (ANI): The National Investigation Agency (NIA) has informed that it has arrested four more accused in connection with Kerala Gold Smuggling Case on Thursday.
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Kerala gold smuggling case: Extending all necessary facilitation for probe
Updated : 5 years, 7 months ago IST
New Delhi [India], August 14 (ANI): The Ministry of External Affairs (MEA) on Friday said it is extending all necessary facilitation for the investigation in the Kerala gold smuggling case.
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Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 14 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.
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Kerala Gold Smuggling Case: Swapna Suresh an extremely influential lady, s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi observed that Swapna Suresh, an accused in Kerala gold smuggling case is an extremely influential lady in the corridors of power while rejecting her bail petition.
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Gold Smuggling Case: Kerala Minister KT Jaleel says out of 32 boxes sent
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 13 (ANI): As the probe by National Investigation Agency (NIA) and Customs into the gold smuggling case is progressing on the consignments brought in through diplomatic channels, Kerala Higher Education Minister KT Jaleel said that out of the 32 boxes
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Gold smuggling case: Swapna Suresh's bail plea rejected
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court on Thursday dismissed the bail petition of Swapna Suresh, an accused in the Kerala gold smuggling case.
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Kerala gold smuggling case: Customs issue summons to State Protocol Office
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 12 (ANI): In connection with the gold smuggling case, the Customs Department has issued summons to the State Protocol Officer questioning whether any duty exemption certificate was given to the diplomatic baggage that arrived in Thiruvananthapuram Air
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