Search For "kerala gold smuggling"
Gold smuggling case: Special court sends Sarith PS to 7-day NIA custody
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 17 (ANI): A special NIA court in Kochi on Friday sent Sarith PS, who is the prime accused in the high-profile Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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Kerala gold smuggling case: Congress, BJP allege CM forced to suspend Siva
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): Opposition Congress and BJP in Kerala on Thursday demanded that chief minister Pinarayi Vijayan should step down and face probe in the gold smuggling case asserting that he was forced to suspend his former principal secretary M Sivasankar a
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India in touch with UAE on probe into Kerala gold smuggling case: MEA
Updated : 5 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Ministry of External Affairs (MEA) on Thursday said that India is in touch with the UAE authorities regarding the probe into the Kerala gold smuggling case.
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Gold smuggling case: Former Principal Secy to Kerala CM M Sivasankar suspe
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): Former Principal Secretary to the Kerala Chief Minister and former IT secretary M Sivasankar has been suspended pending enquiry for violation of service rules after his alleged links with gold smuggling accused surfaced.
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Gold smuggling case: Rameez key to probe, customs zeroing in on role of ex
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As the investigation by customs and National Investigation Agency (NIA) is progressing in the gold smuggling case, the arrest of businessman KT Rameez hailing from Malappuram could shed light on the large network of Kerala gold smuggling ra
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2 more arrested in Kerala gold smuggling case
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): Two more persons were arrested by customs in relation to the gold smuggling case in Kerala on Thursday.
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Kerala Gold Smuggling: Probe agencies carry out multiple raids in Thiruvan
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As part of the probe into Kerala gold smuggling case, the investigation agencies on Wednesday carried out multiple raids in Thiruvananthapuram.
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Gold smuggling case: Cong to move no-confidence motion against Kerala govt
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Kerala unit of Congress on Wednesday said that it will move a no-confidence motion against the Pinarayi Vijayan government and the Kerala Assembly speaker over their alleged involvement in the gold smuggling case.
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Kerala gold smuggling case: NIA gets permission to open bag retrieved from
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 15 (ANI): A special National Investigation Agency (NIA) court on Wednesday granted permission to the investigating agency to open the bag of Sandeep Nair, an accused in the Kerala gold smuggling case.
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Kerala Gold Smuggling Case: Ex-official M Sivasankar questioned in customs
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kera
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Kerala Gold smuggling case: Phone call details reveal accused contacted Ke
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Phone call records of Swapna Suresh and Sarith PS, accused in the high profile Kerala gold smuggling case have revealed that they had conversations with M Sivasankar, former principal secretary to Chief Minister multiple times and that as m
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Kerala gold smuggling: Strict action against M Sivasankar if found guilty,
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Kerala Chief Minister Pinarayi Vijayan on Tuesday said that the government will take appropriate action against M Sivasankar, former Principal Secretary to Chief Minister office, if the investigation agencies find him guilty in Kerala gold
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