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Kerala BJP chief demands CM Vijayan's resignation after NIA suspects links
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Bharatiya Janata Party (BJP)'s Kerala unit chief K Surendran on Thursday demanded the resignation of Chief Minister Pinarayi Vijayan in the wake of National Investigation Agency (NIA) submission in special NIA Court, Kochi wherein it sus
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Kerala gold smuggling: Court dismisses bail plea of Sandeep Nair in money
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to the high-profile Kerala gold smuggling case.
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Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail pleas from s
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
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Kerala gold smuggling: HC directs ED not to arrest ex-principal secy to Ke
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The Kerala High Court on Thursday directed the Enforcement Directorate not to arrest M Sivasankar, former principal secretary to the Kerala Chief Minister's Office till October 23 in connection with the gold smuggling case.
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Germany records 6,638 new COVID-19 cases over past day
Updated : 5 years, 8 months ago IST
Berlin [Germany], October 15 (ANI/Sputnik): Germany has confirmed 6,638 new COVID-19 cases over the past 24 hours marking the largest daily increase since the start of the outbreak, with the total count reaching 341,223, the Robert Koch Institute said on Thursday.
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NIA suspects accused in Kerala gold smuggling case have links to Dawood Ib
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The National Investigation Agency (NIA) has submitted in the special NIA Court at Kochi in the Kerala Gold Smuggling Case that it suspects that the accused have links to Dawood Ibrahim's D-Company.
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Deepak Kochhar withdraws plea against ED FIR in ICICI Bank-Videocon loan c
Updated : 5 years, 8 months ago IST
New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on Wednesday decided to withdraw his petition challenging an FIR registered by the Enforcement Directorate against him in connection with a money laundering case related to the a
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Ex-principal secretary to Kerala CMO moves HC seeking anticipatory bail in
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 14 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Wednesday moved the Kerala High Court seeking anticipatory bail in connection with the gold smuggling case being probed by the Enforcement Directorate (ED).
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LIFE Mission did not receive foreign contribution, says Kerala HC in housi
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Kerala High Court bench, led by Justice VG Arun, while staying all proceedings against LIFE Mission Project in connection with a housing scam case, stated that LIFE Mission has not received any foreign contribution directly from the sponsor.
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Housing project scam: Kerala HC stays for two months CBI proceedings agai
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 13 (ANI): The Kerala High Court on Tuesday stayed for two months all proceedings against the Chief Executive Officer (CEO) of the LIFE Mission on the FIR registered by the Central Bureau of Investigation (CBI) in connection with a housing project scam.
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Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.
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Special court sends 5 accused in Kerala gold smuggling case to NIA custody
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 12 (ANI): A special NIA court in Kochi here on Monday sent five accused in the high-profile Kerala gold smuggling case to the custody of the National Investigation Agency (NIA) till Wednesday.
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