Search For "kerala gold smuggling case"
Kerala gold smuggling: Supreme Court asks Centre whether it can scan diplo
Updated : 1 year, 6 months ago IST
The Supreme Court on Tuesday sought to know whether the Centre is entitled to scan and search those cargo which have diplomatic immunity.
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Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 5 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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NIA arrests wanted accused in Rs 15 crore gold smuggling case
Updated : 2 years, 6 months ago IST
According to an official press release by the NIA, "The accused identified as Ratheesh, a resident of Kerala's Kannur district had been absconding in the Trivandrum gold smuggling case in which 30 kg of the contraband was seized in 2020."
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Kerala HC stays conspiracy case against Swapna Suresh
Updated : 2 years, 11 months ago IST
A case was registered at the Taliparamba police station in Kerala's Kannur district for allegedly hatching a conspiracy and for levelling false and defamatory allegations via Facebook against Kerala Chief Minister Pinarayi Vijayan, his family and also against MV Govindan state secretary of C
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Kerala HC sends accused to ED custody in gold smuggling case
Updated : 2 years, 11 months ago IST
A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
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Kerala Gold Smuggling Case: Kerala HC dismisses plea seeking to probe invo
Updated : 2 years, 11 months ago IST
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh with regard to the involvement of the Kerala
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Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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Gold smuggling case: Not prepared to pay a penny as damages or tender apol
Updated : 2 years, 12 months ago IST
Swapna Suresh, the prime accused in the Kerala gold smuggling case, has said that she is not prepared to pay a penny and apologize to the Communist Party of India (Marxist) CPIM State Secretary M V Govindan after the latter served her a legal notice seeking an apology or compensation.
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Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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ED initiated probe in Kerala gold smuggling case on basis of FIR registere
Updated : 3 years ago IST
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR registered by the National Investigation Agency (NIA), Minister of State for Home Nityanand Rai informed on Wednesday.
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Kerala Opposition leader demands clarification from CM Vijayan on Swapna S
Updated : 3 years ago IST
Opposition Leader in the Kerala State Assembly and senior Congress leader VD Satheesan on Friday sought a reply from Chief Minister Pinarayi Vijayan and CPI-M's state secretary MV Govindan on fresh allegations levelled by Swapna Suresh.
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Kerala gold smuggling case: Vijesh Pillai denies Swapna Suresh's allegatio
Updated : 3 years ago IST
"The evidence in Swapna's possession has not been demanded to be released. Swapna was twisting what was said to be authentic. I have not introduced myself as a lawyer," the middleman alleged.
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