Search For "kerala gold smuggling"
Special court sends 5 accused in Kerala gold smuggling case to NIA custody
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 12 (ANI): A special NIA court in Kochi here on Monday sent five accused in the high-profile Kerala gold smuggling case to the custody of the National Investigation Agency (NIA) till Wednesday.
Read More
CM held talks with UAE consul general, knew about my appointment in Space
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 11 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case told the Enforcement Directorate (ED) that Chief Minister Pinarayi Vijayan and the UAE consul general, Thiruvananthapuram had held a closed-door meeting at the chief minister's residence
Read More
Kerala Gold smuggling case: Customs questions M Sivasankar for 11 hours
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 11 (ANI): Customs Department questioned M Sivasankar former principal secretary to Kerala Chief Minister, for 11 hours on Saturday in connection with the gold smuggling case.
Read More
Kerala gold smuggling case: COFEPOSA invoked against 2 prime accused
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 10 (ANI): Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA).
Read More
Kochi court reserves order on Swapna Suresh's bail plea in Kerala gold smu
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 9 (ANI): A Principal Sessions court in Kochi here on Friday reserved its order on a bail plea filed by key accused Swapna Suresh in connection with a case related to the Kerala gold smuggling, which is being probed by the Enforcement Directorate.
Read More
Ex-principal secretary to Kerala CMO appears before Customs in Kerala gold
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 9 (ANI): Former principal secretary to the Kerala Chief Minister's Office, M Sivasankar on Friday appeared before the Customs Preventive Commissionerate in Kochi on Friday for questioning in the high-profile gold smuggling case.
Read More
Gold smuggling case: Union Minister Muraleedharan demands resignation of K
Updated : 5 years, 7 months ago IST
New Delhi [India], October 7 (ANI): Union Minister of State for External Affairs and Parliamentary Affairs V Muraleedharan on Wednesday said that Kerala Chief Minister Pinarayi Vijayan should resign and submit himself to investigation in the Kerala gold smuggling case.
Read More
ED files chargesheet in gold smuggling case, says need to probe role of ex
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 7 (ANI): The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in connection with the high-profile Kerala gold smuggling case in a special (PMLA) court in Kochi and submitted that the role of M Sivasankar, former principal secretary to the K
Read More
Main conspirators in gold smuggling case Faisal Fareed, Rabins Hameed arre
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 6 (ANI): In an important development, the National Investigation Agency (NIA) on Tuesday submitted before a special NIA court here that the main conspirators in the Kerala gold smuggling case -- Faisal Fareed and Rabins Hameed -- have been arrested in the UAE.
Read More
Kerala gold smuggling: Karat Faizal released after interrogation
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 2 (ANI): Karat Faizal, a councilor of the Koduvally Municipality in Kerala's Kozhikode district who was taken into custody by the Customs was released on Friday after interrogation.
Read More
Probe agencies doing professional job in Kerala gold smuggling case: MoS E
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 2 (ANI): The investigation agencies, probing the high-profile Kerala gold smuggling case, are doing a professional job and will bring all culprits to the book, Minister of State(MoS) for the Ministry of External Affairs V Muraleedharan said on Fri
Read More
Kerala gold smuggling: Koduvally municipal councillor Karat Faisal taken i
Updated : 5 years, 7 months ago IST
Kozhikode (Kerala) [India], October 1 (ANI): Koduvally municipal councillor, Karat Faisal has been taken into custody by Customs in connection with the Kerala Gold Smuggling Case.
Read More