Search For "kerala gold smuggling"
ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
Read More
NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
Read More
ED officials 'pressurised' me to name CM in Kerala gold smuggling case, sa
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala gold smuggling case accused Sandeep Nair has alleged that some Enforcement Directorate (ED) officials had ''pressurised'' him to name Chief Minister Pinarayi Vijayan in the case.
Read More
Kerala CM calls Trivandrum Airport as hub of gold smuggling, V Muraleedhar
Updated : 5 years, 2 months ago IST
Thiruvananthapuram (Kerala) [India], March 9 (ANI): Union Minister of State, V Muraleedharan on Tuesday hit back at Kerala Chief Minister Pinarayi Vijayan's comment after he called Trivandrum Airport as the hub of gold smuggling. Muraleedharan, in response, alleged that Kerala Chief Minister
Read More
Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against b
Updated : 5 years, 2 months ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
Read More
Customs official probing Kerala gold smuggling case escapes car attack, sa
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], February 13 (ANI): A car in which Sumit Kumar, Customs Commissioner (Preventive), who is probing the high profile gold smuggling case in Kerala involving Chief Minister's office former principal secretary M Sivasankar and high ranking officials in UAE
Read More
Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], January 25 (ANI): Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.
Read More
Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasan
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
Read More
Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
Read More
Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
Read More
Kerala Gold Smuggling Case: Assistant State Protocol Officer being interro
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 5 (ANI): MS Harikrishnan, Assistant State Protocol Officer is being interrogated by the customs officials on Tuesday in the Kerala Gold Smuggling Case.
Read More
UDF serves notice seeking removal of Assembly Speaker for his role in Kera
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], January 5 (ANI): The Congress-led United Democratic Front ( UDF) has moved a notice to the Legislative Assembly Secretary to table a resolution seeking the removal of Speaker P Sreeramakrishnan from his post in the wake of his alleged involvement in th
Read More