Search For "kerala gold smuggling case"
Swapna Suresh, accused in Kerala gold smuggling case approaches HC seeking
Updated : 5 years ago IST
Kochi (Kerala) [India], July 5 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh on Monday approached the Kerala High Court seeking bail in the case registered by the National Investigative Agency.
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Kerala HC reserves order on ED's plea in gold smuggling case
Updated : 5 years ago IST
Kochi (Kerala) [India], July 1 (ANI): Kerala High Court has reserved order on a petition filed by the Enforcement Directorate (ED) challenging the state government's notification constituting a judicial commission to probe the allegations of falsification of statements to implicate the Chie
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Kerala gold smuggling case: NIA arrests 35th accused Muhammad Mansoor
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], June 9 (ANI): The National Investigation Agency (NIA) made the 35th arrest in the Kerala gold smuggling case that came to light in 2019 after a consignment camouflaged as diplomatic baggage was busted by the Customs in Thiruvananthapuram.
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Kerala Speaker used to call me to flat with dirty intentions: Gold smuggli
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
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Kerala Cabinet recommends judicial probe against Central agencies
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], March 27 (ANI): The Kerala Cabinet on Friday recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases, including the Kerala gold smuggling case.
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
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NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
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ED officials 'pressurised' me to name CM in Kerala gold smuggling case, sa
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala gold smuggling case accused Sandeep Nair has alleged that some Enforcement Directorate (ED) officials had ''pressurised'' him to name Chief Minister Pinarayi Vijayan in the case.
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Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against b
Updated : 5 years, 4 months ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
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Customs official probing Kerala gold smuggling case escapes car attack, sa
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], February 13 (ANI): A car in which Sumit Kumar, Customs Commissioner (Preventive), who is probing the high profile gold smuggling case in Kerala involving Chief Minister's office former principal secretary M Sivasankar and high ranking officials in UAE
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Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 25 (ANI): Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.
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Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
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