Search For "kerala gold smuggling case"
Gold smuggling case: Cong to move no-confidence motion against Kerala govt
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Kerala unit of Congress on Wednesday said that it will move a no-confidence motion against the Pinarayi Vijayan government and the Kerala Assembly speaker over their alleged involvement in the gold smuggling case.
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Kerala gold smuggling case: NIA gets permission to open bag retrieved from
Updated : 5 years, 12 months ago IST
Kochi (Kerala) [India], July 15 (ANI): A special National Investigation Agency (NIA) court on Wednesday granted permission to the investigating agency to open the bag of Sandeep Nair, an accused in the Kerala gold smuggling case.
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Kerala Gold Smuggling Case: Ex-official M Sivasankar questioned in customs
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kera
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Kerala Gold smuggling case: Phone call details reveal accused contacted Ke
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Phone call records of Swapna Suresh and Sarith PS, accused in the high profile Kerala gold smuggling case have revealed that they had conversations with M Sivasankar, former principal secretary to Chief Minister multiple times and that as m
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Kerala gold smuggling: Strict action against M Sivasankar if found guilty,
Updated : 5 years, 12 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Kerala Chief Minister Pinarayi Vijayan on Tuesday said that the government will take appropriate action against M Sivasankar, former Principal Secretary to Chief Minister office, if the investigation agencies find him guilty in Kerala gold
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Kerala gold smuggling case: Special NIA court issues non-bailable warrant
Updated : 5 years, 12 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A non-bailable warrant was issued against Faisal Fareed, an accused in the Kerala gold smuggling case being probed by the National Investigation Agency (NIA), by a special NIA court in Kochi on Tuesday.
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Kerala gold smuggling case: Kochi Economic Offences Court sends accused KT
Updated : 6 years ago IST
Kochi (Kerala) [India], July 13 (ANI): KT Ramees, who was arrested in connection with the Kerala gold smuggling case, has been sent to 14-day remand of the Customs department by the Kochi Economic Offences Court on Monday.
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ED closely monitoring Kerala gold smuggling case, may join probe to uneart
Updated : 6 years ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
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Accused in Kerala gold smuggling case test negative for COVID-19
Updated : 6 years ago IST
Kochi (Kerala) [India], July 13 (ANI): The two key accused -Swapna Suresh and Sandeep Nair- in the smuggling of 30 kg gold through a diplomatic channel in Kerala's capital Thiruvananthapuram who have been sent to three-day judicial custody by the National Investigation Agency (NIA) in Kochi
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Kerala gold smuggling case: Customs officials takes statement of accused F
Updated : 6 years ago IST
Kochi (Kerala) [India], July 12 (ANI): Customs officials in Kochi took a statement from Fazil Fareed, who is the third accused in the gold smuggling case, through a phone call. Fazil is now in Dubai and according to Customs officials, they called his friend to contact him and took the statem
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Kerala Minister Jayarajan files complaint with Kerala DGP over morphed ima
Updated : 6 years ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): State Minister for Industries and Sports EP Jayarajan has filed a complaint with Kerala DGP after his photo taken during Kerala Chief Minister Pinarayi Vijayan's daughter's wedding was morphed to add gold smuggling case accused Swapna Sures
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Kerala gold smuggling case: Special NIA Court sends two accused to 14-days
Updated : 6 years ago IST
Kochi (Kerala) [India], July 12 (ANI): A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in Kerala gold smuggling case.
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