Search For "kerala gold smuggling"
Kerala gold smuggling case: NIA gets custody of four financiers, buyers
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special NIA court on Monday sent four persons, who allegedly financed and bought the gold smuggled through diplomatic channels into Kerala, to the custody of the National Investigation Agency (NIA) for interrogation.
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Kerala gold smuggling case: Court allows Customs dept to interrogate six a
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special court in Kochi on Monday granted permission to the Customs department to interrogate six persons, accused in the high-profile Kerala gold smuggling case, in connection with a Bengaluru drug case.
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If my son is found guilty let him be arrested: CPI-M leader Kodiyeri Balak
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 5 (ANI): CPI-M Kerala State Secretary Kodiyeri Balakrishnan on Friday said that central government agencies are probing high-profile gold smuggling case and drug racketeering and if his son Bineesh Kodiyeri is found guilty in any of the cases
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Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
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Kerala gold smuggling: Police record arrest of Swapna Suresh in fake degre
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 3 (ANI): The Kerala Police on Thursday recorded the arrest of Swapna Suresh, a prime accused in the high-profile Kerala gold smuggling case, in connection with a case related to the forgery of a fake degree certificate to secure a job in the Kerala State Inf
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Swapna Suresh reached Kochi escaped to Bengaluru after gold consignment ar
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], Aug 30 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh said that within a few hours after Customs officials seized the diplomatic baggage containing 30 kg of gold on July 5, she and co-accused Sandeep Nair had reached Kochi and stayed there for t
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NIA arrests 4 more accused in Kerala gold smuggling case
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 27 (ANI): The National Investigation Agency (NIA) has arrested four more accused on August 24 in the Kerala gold smuggling case.
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Kerala gold smuggling: Judicial custody of Sarith PS, Swapna Suresh, Sande
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 26 (ANI): A special PMLA court in Kochi on Wednesday extended the judicial custody of three key accused in the Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- till September 9.
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Youth Congress members detained during protest on fire incident in Kerala
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 26 (ANI): The Kerala Police on Wednesday detained some members of the Youth Congress in Kochi while they were holding a protest march against the fire incident which took place at the Secretariat yesterday.
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Steps taken for issuing of Interpol's blue notices against accused in Kera
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 22 (ANI): In connection with the Kerala gold smuggling case, the National Investigation Agency (NIA) on Saturday told the special NIA Court in Kochi that four accused, against whom non-bailable warrants have been issued, are currently in UAE and, therefore, steps
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Kerala gold smuggling case: Court dismisses bail plea of Swapna Suresh
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): The bail application of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, was on Friday dismissed by a court in Kochi observing that the investigation in the matter is in its early stage.
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UAE Consul General directed construction company representatives to meet S
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 19 (ANI): The UAE Consul General directed the representatives of a construction company which undertook work on an apartment complex under the Kerala government's Life Mission project to meet M Sivasankar, who was the Principal Secretary to the Chief Minister's Of
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