Search For "kerala gold smuggling"
Kerala Gold smuggling: Sivasankar's bail petition dismissed in money laund
Updated : 5 years, 4 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.
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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 4 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
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Kerala gold smuggling: Customs Department files a complaint against DGP Ri
Updated : 5 years, 4 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.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 5 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).
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Kerala CM's additional private secretary seeks two days' time to appear be
Updated : 5 years, 5 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.
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Kerala Gold smuggling: Sivasankar's activities within definition of concea
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 18 (ANI): The Enforcement Directorate (ED) on Friday stated in the Kerala High Court that former principal secretary of the Kerala Chief Minister's Office (CMO) M Sivasankar's activities comes squarely within the definition of concealment under Prevention of
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Kerala gold smuggling: CM Raveendran appears before ED for 2nd day in mone
Updated : 5 years, 5 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
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'Norms of fairness, propriety being violated': Vijayan seeks PM Modi's int
Updated : 5 years, 5 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
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ED interrogates CM Raveendran for 13 hours in money laundering case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan left the Enforcement Directorate (ED) office on late Thursday night, after being interrogated for around 13 hours in connection with a money laundering case relate
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Gold smuggling case: Kerala HC dismisses CM Raveendran's plea against ED s
Updated : 5 years, 5 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
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Kerala Chief Minister's aide to be interrogated by ED in connection with
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 17 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, reached Enforcement Directorate (ED) office for interrogation in money laundering case in connection with Kerala gold smuggling case.
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Kerala CM's additional secretary CM Raveendran seeks HC stay on ED summons
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 15 (ANI): Kerala Chief Minister's additional private secretary C M Raveendran on Tuesday approached the Kerala High Court seeking a stay on the summons issued by the Enforcement Directorate to him in the PMLA case in connection with the Kerala Gold Smuggling
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