Search For "kerala gold smuggling"
Ready to give confession statement and turn approver in Kerala gold smuggl
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], September 30 (ANI): In a key development in Kerala gold smuggling case, the fourth accused Sandeep Nair filed an application in the National Investigation Agency (NIA) court saying that he was ready to give a confession statement and turn approver in the case.
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NIA questions bureaucrat Sivasankar in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 24 (ANI): Former Principal Secretary of Kerala CMO, M Sivasankar on Thursday again visited National Investigation Agency (NIA) office in Kochi for questioning in connection with Kerala gold smuggling case.
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Kerala gold smuggling case: Special court sends Swapna Suresh to 4-day NIA
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 22 (ANI): A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for questioning.
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'KT Jaleel will not resign,' says Kerala CPI(M) State Secretary Balakrishn
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 18 (ANI): CPI(M) Kerala State Secretary Kodiyeri Balakrishnan on Friday said that Higher Education Minister KT Jaleel will not resign from his post as he was only questioned as a witness by National Investigation Agency (NIA) in the gold smuggli
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Kerala gold smuggling: NIA says action taken to issue Interpol Blue Notice
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended till October 8, the the judicial custody of 12 accused persons, including Swapna Suresh, in the Kerala gold smuggling case.
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Not a single strand of my hair did anything wrong: KT Jaleel on Kerala gol
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 18 (ANI): Kerala Higher Education Minister KT Jaleel on Friday said that he was going to move forward without paying heed to the accusations surrounding his alleged involvement in the gold smuggling case, as "not a single strand of (his) hair ha
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Kerala gold smuggling case: NIA court in Kochi extends judicial custody of
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case.
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KT Jaleel accepted Quran copy imported by UAE Consulate, violated norms: C
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 18 (ANI): Kerala Higher Education Minister KT Jaleel, who was recently questioned in the high profile gold smuggling case, accepted copies of Quran imported by the UAE Consulate in violation of the Customs norms, the Customs department said on Friday.
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Kerala gold smuggling case: Minister KT Jaleel questioned by NIA
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Kerala Minister KT Jaleel on Wednesday visited the office of National Investigation Agency (NIA), in connection with the Kerala gold smuggling case, days after he was quizzed by the Enforcement Directorate (ED).
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Kerala gold smuggling case: HC grants bail to three accused in Customs cas
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 17 (ANI): The Kerala High Court on Thursday granted bail to Muhammad Anwar, Muhammad Abdul Shameem and Jipsal in connection with a case related to the Kerala gold smuggling being probed by the Customs department.
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Kerala gold smuggling case: KT Jaleel hasn't given 'satisfactory' statemen
Updated : 5 years, 8 months ago IST
Kochi (Kerala)[India], September 15 (ANI): Kerala Minister KT Jaleel, who was recently interrogated by the Enforcement Directorate (ED) in the high-profile gold smuggling case, has not given any "satisfactory" statements in the matter, ED officials said on Tuesday.
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Kerala gold smuggling case: Special court refuses to grant NIA custody of
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 15 (ANI): A special NIA court on Tuesday refused to send Swapna Suresh and Muhammad Anwar, both accused in the high-profile Kerala gold smuggling case, to the custody of the National Investigation Agency (NIA) for interrogation.
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