Search For "gold smuggling"
Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): The National Investigation Agency (NIA) that is probing the high profile gold smuggling case has told the Special NIA court that Ramees KT, who was arrested earlier in connection with the case, conspired along with Swapna Suresh, Sandeep Nair and other
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Kerala gold smuggling accused Swapna Suresh files bail plea in special NIA
Updated : 5 years, 8 months ago IST
Ernakulam (Kerala) [India], July 21 (ANI): Swapna Prabha Suresh, a prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea in a special NIA court in Kerala's Ernakulam district claiming innocence.
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Kerala gold smuggling case: Congress MLA asks CM to widen probe against ac
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): Congress MLA PT Thomas on Tuesday sent a letter to Kerala Chief Minister Pinarayi Vijayan asking him to widen the probe against accused in the high-profile gold smuggling case.
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Kerala gold smuggling case: NIA takes Sarith PS to flat near Secretariat f
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 21 (ANI): A team of the National Investigation Agency (NIA) on Tuesday took Sarith PS, a prime accused in the high-profile gold smuggling case, to a flat near the Kerala Secretariat for evidence collection.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.
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Gold smuggling cases: Time has come to question Kerala CM, says Ramesh Che
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): Opposition leader Ramesh Chennithala on Sunday said that the time has come to question Chief Minister Pinarayi Vijayan in the gold smuggling case. He also demanded that the CM's office should be investigated.
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Kerala: Swapna Suresh named as second accused in forgery case
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): The Crime Branch team of Kerala Police on Sunday named Swapna Suresh, who is now in NIA custody for gold smuggling, as the second accused in a forgery case when she was working with Air India SATS.
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'Unholy relationship' between PwC and Pinarayi Vijayan's daughter company
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 19 (ANI): Hitting out at Kerala Chief Minister Pinarayi Vijayan, Congress leader PT Thomas on Saturday asked for an investigation in the "unholy relationship" between the former's daughter's company and PricewaterhouseCoopers (PwC).
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Bar Council of Kerala issues show-cause notice to lawyer of gold smuggling
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 18 (ANI): The Bar Council of Kerala has issued a show-cause notice to advocate Kesari Krishnan Nair, who is representing gold smuggling case accused Sarith PS, over an interview given by him to a news channel.
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Gold smuggling case: NIA takes Swapna Suresh, Sandeep Nair to various loca
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): A team of the National Investigation Agency (NIA) on Saturday took Swapna Suresh and Sandeep Nair, accused in the Kerala gold smuggling case, to various locations in Thiruvananthapuram for evidence collection including their residences.
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Kerala gold smuggling case: NIA requests Interpol to issue blue corner not
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The National Investigation Agency (NIA) has request Interpol to issue a blue corner notice against Faisal Fareed, an accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling case: Magistrate records statement of UAE consulate
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The statement of a gunman posted at the UAE Consulate, who had allegedly attempted to commit suicide after being threatened by the aides of those accused in the Kerala gold smuggling case, was on Saturday recorded by a judicial magistrate i
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