Search For "kerala gold smuggling case"
Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
Read More
Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
Read More
Kerala Gold Smuggling Case: Assistant State Protocol Officer being interro
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], January 5 (ANI): MS Harikrishnan, Assistant State Protocol Officer is being interrogated by the customs officials on Tuesday in the Kerala Gold Smuggling Case.
Read More
UDF serves notice seeking removal of Assembly Speaker for his role in Kera
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], January 5 (ANI): The Congress-led United Democratic Front ( UDF) has moved a notice to the Legislative Assembly Secretary to table a resolution seeking the removal of Speaker P Sreeramakrishnan from his post in the wake of his alleged involvement in th
Read More
Kerala Gold smuggling: Sivasankar's bail petition dismissed in money laund
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) dismissed the bail petition of former principal secretary of the Kerala CMO M Sivasankar in the money laundering case in connection with the Kerala gold smuggling case.
Read More
Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
Read More
Kerala gold smuggling: Customs Department files a complaint against DGP Ri
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 26 (ANI): In the ongoing Kerala gold smuggling case, Customs Department on Friday, filed a complaint with state's Prison Department against the circular issued by DGP Rishiraj Singh.
Read More
ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
Read More
Kerala CM's additional private secretary seeks two days' time to appear be
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 21 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister, has sought two days' time to appear before the Enforcement Directorate for questioning in the money laundering case related to the Kerala gold smuggling.
Read More
Kerala gold smuggling: CM Raveendran appears before ED for 2nd day in mone
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, appeared before Enforcement Directorate (ED) on the second consecutive day for interrogation on Friday, in the money laundering case in connection with the Kerala
Read More
'Norms of fairness, propriety being violated': Vijayan seeks PM Modi's int
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], December 18 (ANI): Kerala Chief Minister Pinarayi Vijayan has sought Prime Minister Narendra Modi's intervention into the investigation of the gold smuggling case alleging that "all norms of fairness and propriety are being violated by the central agencie
Read More
Gold smuggling case: Kerala HC dismisses CM Raveendran's plea against ED s
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 17 (ANI): The Kerala High Court on Thursday dismissed a petition filed by CM Raveendran, Additional Private Secretary of the Kerala Chief Minister, challenging summons issued to him by the Enforcement Directorate in connection with a money laundering case rel
Read More