Search For "kerala gold smuggling"
Kerala gold smuggling case: Special NIA court issues non-bailable warrant
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A non-bailable warrant was issued against Faisal Fareed, an accused in the Kerala gold smuggling case being probed by the National Investigation Agency (NIA), by a special NIA court in Kochi on Tuesday.
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Kerala gold smuggling case: Kochi Economic Offences Court sends accused KT
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 13 (ANI): KT Ramees, who was arrested in connection with the Kerala gold smuggling case, has been sent to 14-day remand of the Customs department by the Kochi Economic Offences Court on Monday.
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ED closely monitoring Kerala gold smuggling case, may join probe to uneart
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
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Accused in Kerala gold smuggling case test negative for COVID-19
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 13 (ANI): The two key accused -Swapna Suresh and Sandeep Nair- in the smuggling of 30 kg gold through a diplomatic channel in Kerala's capital Thiruvananthapuram who have been sent to three-day judicial custody by the National Investigation Agency (NIA) in Kochi
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Kerala gold smuggling case: Customs officials takes statement of accused F
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 12 (ANI): Customs officials in Kochi took a statement from Fazil Fareed, who is the third accused in the gold smuggling case, through a phone call. Fazil is now in Dubai and according to Customs officials, they called his friend to contact him and took the statem
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Kerala Minister Jayarajan files complaint with Kerala DGP over morphed ima
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): State Minister for Industries and Sports EP Jayarajan has filed a complaint with Kerala DGP after his photo taken during Kerala Chief Minister Pinarayi Vijayan's daughter's wedding was morphed to add gold smuggling case accused Swapna Sures
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Kerala gold smuggling case: Special NIA Court sends two accused to 14-days
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 12 (ANI): A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in Kerala gold smuggling case.
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Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrest
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.
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Kerala gold smuggling case: NIA nabs key accused Swapna Suresh, Sandeep Na
Updated : 5 years, 10 months ago IST
Thiruvananthapuram/Bengaluru (Kerala/Karnataka) [India], July 12 (ANI): A day after National Investigation Agency (NIA) officially took over the high profile Kerala gold smuggling case, two main accused Swapna Suresh and Sandeep Nair, who were absconding, have been nabbed by the agency fr
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BJP, Congress question how Kerala gold smuggling accused managed to cross
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): After the National Investigation Agency (NIA) traced and detained Swapna Suresh and Sandeep Nair, both accused in the Thiruvananthapuram airport gold smuggling case, from Bengaluru, both BJP and the Congress have questioned how the duo mana
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Kerala gold smuggling case accused Swapna Suresh taken in custody by NIA
Updated : 5 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 11 (ANI): Swapna Suresh, a key suspect in the Kerala gold smuggling cases,has been taken in custody by National Investigation Agency here.
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Kerala gold smuggling case: Youth League members demand resignation of CM,
Updated : 5 years, 10 months ago IST
Kozhikode (Kerala) [India], July 10 (ANI): Police on Friday used tear gas and water cannon to disperse the members of Youth League, the youth wing of the Indian Union Muslim League, as they were protesting in Kozhikode to demand the resignation of Chief Minister Pinarayi Vijayan over gold sm
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