Search For "kerala gold smuggling"
Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
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Kerala gold smuggling case: CMO's ex-principal secy hospitalised after com
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 17 (ANI): M Sivasankar, former Principal Secretary to Chief Minister, has been hospitalised after he complained of uneasiness while he was summoned for questioning by customs in connection with gold smuggling case. He is admitted to Intensive Care
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People involved in Kerala gold smuggling hand-in-glove with those in power
Updated : 5 years, 7 months ago IST
New Delhi [India], October 16 (ANI): Union Minister V Muraleedharan on Friday slammed the Kerala government over the gold smuggling case saying that those involved in smuggling are hand-in-glove with those in power.
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Kerala gold smuggling: Nothing in case diary to substantiate terror fundin
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
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Kerala CM must resign after NIA's revelation of Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
New Delhi [India], October 15 (ANI): In the wake of NIA's submission that it has suspicion that Kerala gold smuggling case accused have links to Dawood Ibrahim's D-Company, Union Minister V Muraleedharan on Thursday said that Kerala Chief Minister Pinarayi Vijayan must resign in the wake of
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Shocking, says Ramesh Chennithala on Dawood Ibrahim connection in Kerala g
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Expressing his shock over the suspected Dawood Ibrahim connection in the Kerala gold smuggling case, Congress leader Ramesh Chennithala on Thursday said this is one of the biggest crimes that happened in the state.
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Kerala gold smuggling: Court dismisses bail plea of Sandeep Nair in money
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to the high-profile Kerala gold smuggling case.
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Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail pleas from s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
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Kerala gold smuggling: HC directs ED not to arrest ex-principal secy to Ke
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The Kerala High Court on Thursday directed the Enforcement Directorate not to arrest M Sivasankar, former principal secretary to the Kerala Chief Minister's Office till October 23 in connection with the gold smuggling case.
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NIA suspects accused in Kerala gold smuggling case have links to Dawood Ib
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The National Investigation Agency (NIA) has submitted in the special NIA Court at Kochi in the Kerala Gold Smuggling Case that it suspects that the accused have links to Dawood Ibrahim's D-Company.
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Ex-principal secretary to Kerala CMO moves HC seeking anticipatory bail in
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 14 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Wednesday moved the Kerala High Court seeking anticipatory bail in connection with the gold smuggling case being probed by the Enforcement Directorate (ED).
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Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.
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