Search For "kerala gold smuggling case"
Gold smuggling: ED's custody of Sivasankar extended by one day
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], November 11 (ANI): A Principal Sessions Court in Kochi on Wednesday extended by one day the Enforcement Directorate's custody of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the s
Read More
NIA arraigns five more persons as accused in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The National Investigation Agency (NIA) has arraigned five more persons as accused in the high profile Kerala gold smuggling case, officials said on Monday.
Read More
Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
Read More
Kerala gold smuggling: Court extends ED custody of M Sivasankar by six day
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], November 5 (ANI): A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala CMO, for six days in connection with the Kerala gold smuggling case.
Read More
Kerala gold smuggling case: ED issues notice to CM's additional private se
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connection with the ongoing probe in Kerala gold smuggling case and related matter.
Read More
Central probe agencies acting beyond their jurisdiction causing threat to
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 3(ANI): After central investigation agencies started an investigation into gold smuggling, Kerala Chief Minister Pinarayi Vijayan for the first time hit hard against the probe agencies alleging that they were acting beyond their jurisdiction caus
Read More
Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of s
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], November 2 (ANI): The Kerala High Court on Monday dismissed a petition filed by Swapna Suresh, an accused in the Kerala gold smuggling case, seeking a copy of the statement given by her to the Customs department during her interrogation.
Read More
Govt depts helped culprits smuggle gold, alleges Kerala BJP chief
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], October 31 (ANI): Several departments of the Kerala government helped the culprits smuggle gold in the state and government vehicles were used for trafficking of the same, BJP Kerala state president K Surendran alleged on Saturday.
Read More
Vijayan has no moral authority to continue as CM, should resign: Ramesh Ch
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], October 30 (ANI): Asserting the Chief Minister Pinarayi Vijayan has no moral authority to remain in office, Kerala opposition leader Ramesh Chennithala on Friday said that Vijayan should tender his resignation as soon as possible.
Read More
Kerala gold smuggling case: BJP workers demand CM's resignation
Updated : 5 years, 8 months ago IST
Kozhikode (Kerala) [India], October 30 (ANI): The BJP Yuva Morcha workers protested outside the police commissioner's office in Kozhikode on Friday, demanding Kerala Chief Minister Pinarayi Vijayan's resignation over the involvement of his former principal secretary M Sivashankar in the gold
Read More
Kerala gold smuggling: HC to decide on Nov 2 Swapna Suresh's plea seeking
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 30 (ANI): The Kerala High Court on Friday reserved its order for November 2 on a plea filed by Swapna Suresh, a key accused in the Kerala gold smuggling case, seeking a copy of her confidential statement given to the Customs department.
Read More
Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic b
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 29 (ANI): The Enforcement Directorate (ED) submitted before a principal sessions court in Kochi on Thursday that M Sivasankar, former principal secretary of Kerala Chief Minister's Office, had asked officials to clear some diplomatic baggage without checking b
Read More