Search For "kerala gold smuggling"
Special court allows ED to interrogate Swapna Suresh, Sarith PS
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and Sarith PS for three days in connection with a money laundering case related to the Kerala gold smuggling.
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ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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Kerala CM's additional private secretary to skip ED summon over health iss
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 9 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister, is expected to skip appearing before the Enforcement Directorate in connection with the gold smuggling case over health issues, sources said on Wednesday.
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Congress MLA seeks NIA probe over alleged threat to Swapna Suresh
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Congress MLA PT Thomas on Wednesday demanded an inquiry by the National Investigation Agency (NIA) into a complaint of Swapna Suresh, a key accused in the Kerala gold smuggling case, claiming a threat to her life.
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Kerala gold smuggling case main accused Swapna Suresh alleges threat to li
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
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Gold smuggling: Kerala HC to resume hearing on Sivasankar's bail plea on D
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 8 (ANI): The High Court here on Tuesday adjourned the bail petition of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in a money laundering case related to the gold smuggling case to December 18.
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Gold smuggling: Sivasankar withdraws bail plea from economic offences cour
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 7 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Monday withdrew his bail application from Additional Chief Judicial Magistrate (Economic Offences) court in connection with the gold smuggling case.
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ED summons Kerala CM's private secretary in gold smuggling case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 4 (ANI): Enforcement Directorate (ED) on Friday once again issued a notice to Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran to appear before it in connection with the Kerala gold smuggling case.
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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Kerala HC adjourns to Dec 8 Sivasankar's bail plea in gold smuggling case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 2 (ANI): The Kerala High Court on Wednesday adjourned to December 8 hearing on the bail petition filed by M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the smuggling of go
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Kochi court directs action against customs officials who leaked Swapna Sur
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 1 (ANI): A special court in Kochi on Tuesday directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna Suresh, a key accused in the Kerala gold smuggling case.
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ED visits Kerala's Uranlungal Society amid probe against CM Raveendran
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], November 30 (ANI): Enforcement Directorate (ED) officials visited 'Uranlungal Society' here and collected data related to its investors and projects on Monday. This was part of their investigation against CM Raveendran, Additional Private Secretary of Kerala CM who wa
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