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Kerala gold smuggling: SC asks Centre whether it can scan
The Supreme Court on Tuesday sought to know whether the Centre is entitled to scan and search those cargo which have...
Kerala: ED attaches properties worth crores in Life Mission Scam
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life...
NIA arrests wanted accused in Rs 15 crore gold smuggling case
According to an official press release by the NIA, "The accused identified as Ratheesh, a resident of Kerala's...
Kerala HC stays conspiracy case against Swapna Suresh
A case was registered at the Taliparamba police station in Kerala's Kannur district for allegedly hatching a...
Kerala HC sends accused to ED custody in gold smuggling case
A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
Kerala Gold Smuggling:HC dismisses plea to probe involvement ofCM
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the...
Kerala gold smuggling case: ED arrests KT Ramees
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT...
Won't pay a penny or apologise: Swapna Suresh
Swapna Suresh, the prime accused in the Kerala gold smuggling case, has said that she is not prepared to pay a penny...
Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE...
ED initiated investigation in Kerala gold smuggling case
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR...
Kerala Oppn demands clarification from CM on Swapna's allegations
Opposition Leader in the Kerala State Assembly and senior Congress leader VD Satheesan on Friday sought a reply from...
Vijesh Pillai denies Swapna Suresh's allegations on death threats
"The evidence in Swapna's possession has not been demanded to be released. Swapna was twisting what was said to...
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