Search For "kerala gold smuggling case"
Bar Council of Kerala issues show-cause notice to lawyer of gold smuggling
Updated : 5 years, 11 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.
Read More
Gold smuggling case: NIA takes Swapna Suresh, Sandeep Nair to various loca
Updated : 5 years, 11 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.
Read More
Kerala gold smuggling case: NIA requests Interpol to issue blue corner not
Updated : 5 years, 11 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.
Read More
Kerala gold smuggling case: Magistrate records statement of UAE consulate
Updated : 5 years, 11 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
Read More
Sivasankar made reference for appointing Swapna Suresh for Space Park job,
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): A Kerala government order, which refers to the suspension of IAS officer M Sivasankar, said that he made a reference to appointing Swapna Suresh to the post of operations manager/junior consultant project for Space Park.
Read More
Left govt has nothing to hide in Kerala gold smuggling case: CPI (M) state
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The Left Democratic Front (LDF) government in Kerala has nothing to hide in the gold smuggling case and that Chief Minister Pinarayi Vijayan took appropriate action in the matter, CPI (M) state secretary Kodiyeri Balakrishnan said on Friday
Read More
Gold smuggling case: Special court sends Sarith PS to 7-day NIA custody
Updated : 5 years, 12 months ago IST
Kochi (Kerala) [India], July 17 (ANI): A special NIA court in Kochi on Friday sent Sarith PS, who is the prime accused in the high-profile Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
Read More
Kerala gold smuggling case: Congress, BJP allege CM forced to suspend Siva
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): Opposition Congress and BJP in Kerala on Thursday demanded that chief minister Pinarayi Vijayan should step down and face probe in the gold smuggling case asserting that he was forced to suspend his former principal secretary M Sivasankar a
Read More
India in touch with UAE on probe into Kerala gold smuggling case: MEA
Updated : 5 years, 12 months ago IST
New Delhi [India], July 16 (ANI): The Ministry of External Affairs (MEA) on Thursday said that India is in touch with the UAE authorities regarding the probe into the Kerala gold smuggling case.
Read More
Gold smuggling case: Rameez key to probe, customs zeroing in on role of ex
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As the investigation by customs and National Investigation Agency (NIA) is progressing in the gold smuggling case, the arrest of businessman KT Rameez hailing from Malappuram could shed light on the large network of Kerala gold smuggling ra
Read More
2 more arrested in Kerala gold smuggling case
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): Two more persons were arrested by customs in relation to the gold smuggling case in Kerala on Thursday.
Read More
Kerala Gold Smuggling: Probe agencies carry out multiple raids in Thiruvan
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As part of the probe into Kerala gold smuggling case, the investigation agencies on Wednesday carried out multiple raids in Thiruvananthapuram.
Read More