Search For "kerala gold smuggling case"
Kerala gold smuggling case: Customs' plea seeking permission to interrogat
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 27 (ANI): A Kochi court on Monday dismissed a petition filed by the Customs department seeking permission to interrogate KT Ramees, an accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling case: M Sivasankar arrives at Kochi NIA office for i
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister arrived at National Investigation Agency (NIA) office in Kochi on Monday morning for further interrogation in the high-profile Kerala gold smuggling case.
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Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Sur
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ca
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial c
Updated : 5 years, 11 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, 11 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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ED registers ECIR in Kerala gold smuggling case
Updated : 5 years, 11 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, 11 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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One more arrested in Kerala gold smuggling case
Updated : 5 years, 11 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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Kerala gold smuggling accused Swapna Suresh files bail plea in special NIA
Updated : 5 years, 11 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, 11 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, 11 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, 11 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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