Search For "kerala gold smuggling case"
Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrest
Updated : 6 years ago IST
Kochi (Kerala) [India], July 12 (ANI): The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.
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Kerala gold smuggling case: NIA nabs key accused Swapna Suresh, Sandeep Na
Updated : 6 years ago IST
Thiruvananthapuram/Bengaluru (Kerala/Karnataka) [India], July 12 (ANI): A day after National Investigation Agency (NIA) officially took over the high profile Kerala gold smuggling case, two main accused Swapna Suresh and Sandeep Nair, who were absconding, have been nabbed by the agency fr
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Kerala gold smuggling case accused Swapna Suresh taken in custody by NIA
Updated : 6 years ago IST
Bengaluru (Karnataka) [India], July 11 (ANI): Swapna Suresh, a key suspect in the Kerala gold smuggling cases,has been taken in custody by National Investigation Agency here.
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Kerala gold smuggling case: Youth League members demand resignation of CM,
Updated : 6 years ago IST
Kozhikode (Kerala) [India], July 10 (ANI): Police on Friday used tear gas and water cannon to disperse the members of Youth League, the youth wing of the Indian Union Muslim League, as they were protesting in Kozhikode to demand the resignation of Chief Minister Pinarayi Vijayan over gold sm
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Kerala gold smuggling case: NIA to investigate terror links
Updated : 6 years ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): The National Investigation Agency (NIA) registered a First Information Report (FIR) in the Kerala gold smuggling case on Friday. The FIR was registered against Sarith Kumar, Swapna Suresh and Sandeep Nair, the three persons allegedly involv
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Kerala gold smuggling case: HC adjourns till Tuesday hearing on Swapna Sur
Updated : 6 years ago IST
Kochi (Kerala) [India], July 10 (ANI): The Kerala High Court on Friday adjourned till July 14 the hearing on the anticipatory bail application of Swapna Suresh, a key accused who is on the run in the case related to gold smuggling through diplomatic baggage.
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Ready to cooperate in Kerala gold smuggling case probe: Cong
Updated : 6 years ago IST
Kochi (Kerala) [India], July 10 (ANI): Congress MLA VD Satheesan on Friday said that his party leaders are ready to cooperate with any sort of investigation in Kerala gold smuggling case with the Central government agencies.
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Kerala gold smuggling case: Congress welcomes NIA probe, demands Centre to
Updated : 6 years ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): Kerala Congress chief Mullappally Ramachandran on Thursday welcomed the Central government's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram gold smuggling case.
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Centre taking gold smuggling case seriously, says Union Minister V Muralee
Updated : 6 years ago IST
New Delhi [India], July 8 (ANI): Union Minister of State for External Affairs V Muraleedharan on Wednesday said that the recent case of gold smuggling through diplomatic baggage in Kerala is being viewed seriously with utmost attention by the Central government and assured that strict action
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UAE launches investigation in Kerala gold smuggling case
Updated : 6 years ago IST
New Delhi [India], July 7 (ANI): The authorities in United Arab Emirates have launched an investigation in the gold smuggling case to find out who sent the cargo containing gold to the address of UAE Consulate in Thiruvananthapuram.
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Congress demands CBI probe in Kerala gold smuggling case
Updated : 6 years ago IST
Thiruvananthapuram (Kerala) [India], July 7 (ANI): Kerala Pradesh Congress Committee (KPCC) president Mullapally Ramachandran on Tuesday demanded a CBI investigation in the gold smuggling case, saying that role of Kerala Chief Minister Pinarayi Vijayan should also be probed.
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