Search For "gold smuggling"
Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial c
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
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Kerala gold smuggling case: Sarith PS sent to judicial custody till August
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Sarith PS, a prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
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Gold Smuggling Case: After Customs, NIA grills Sivasankar, former principa
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): The National Investigation Agency (NIA) on Thursday questioned M Sivasankar, former Principal Secretary to Kerala Chief Minister in connection with the gold smuggling case, which lasted for nearly five hours.
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Cong, BJP making misleading remarks about gold smuggling case, says Kerala
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): Kerala Industries Minister EP Jayarajan on Thursday alleged that the Congress and BJP were making misleading remarks about the gold smuggling case in the state.
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Special NIA court grants permission to customs dept to interrogate accused
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and Sandeep Nair, the accused in the gold smuggling case.
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NIA special court issues arrest warrant for gold smuggling case accused Fa
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): National Investigation Agency (NIA) Special Court issued the arrest warrant of Faisal Fareed, an accused the gold smuggling case here on Wednesday.
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ED registers ECIR in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA).
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Kerala govt trying to destroy evidence in gold smuggling case: Ramesh Chen
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 22 (ANI): Kerala opposition leader Ramesh Chennithala on Wednesday alleged that the state government is trying to destroy evidence in gold smuggling case by changing CCTV cameras in the secretariat.
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Kerala HC dismisses plea seeking CBI probe in gold smuggling case, Sprinkl
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Kerala High Court on Wednesday dismissed a petition seeking a CBI probe into the gold smuggling case, Sprinklr deal, BevQ app contract, and e-mobility consultancy projects in the state.
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One more arrested in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): One more person has been arrested in the high profile Kerala gold smuggling case, according to the Customs officials.
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Jewellery firm moves Kerala HC against seeking action over social media po
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): Bhima Jewellers has approached Kerala High Court seeking legal action against those engaging in social media campaign against it in connection with the gold smuggling case.
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Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold
Updated : 5 years, 8 months ago IST
Thiruvananthapuram / Kochi (Kerala) [India], July 21 (ANI): The probe by the National Investigation Agency ( NIA) has unearthed how the gold smuggling racket used the COVID-19 induced lockdown to smuggle large quantities of gold from abroad.
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