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Kerala gold smuggling case: Customs officials takes statement of accused F
Updated : 5 years, 11 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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Customs Dept take Malappuram-based businessman in custody in gold smugglin
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The Customs Department on Sunday took into custody a Malappuram-based businessman, KT Rameez in a gold smuggling case.
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Kerala gold smuggling case: Special NIA Court sends two accused to 14-days
Updated : 5 years, 11 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, 11 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 Youth Congress demands CM Pinarayi Vijayan's resignation over gold
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 11 (ANI): Kerala Youth Congress carried out a march to Police Commissioner's office in Kochi on Saturday, demanding Chief Minister Pinarayi Vijayan's resignation in the gold smuggling case.
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Kerala: Customs officials summons ACAAI member for interrogation in gold s
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 11 (ANI): The Customs officials on Saturday summoned a member of the Air Cargo Association of India (ACAAI) for interrogation, in connection with a gold smuggling case in Kerala.
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US citizen approaches Kerala High Court seeking to prolong his stay in Ker
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 11 (ANI): Johnny Paul Pierce's five-month stay in Kerala has been a soul-soothing experience for 74-year-old US citizen. He now wants to spend the rest of his life here.
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Kerala gold smuggling case: HC adjourns till Tuesday hearing on Swapna Sur
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 10 (ANI): The Kerala High Court on Friday adjourned till July 14 the hearing on the anticipatory bail application of Swapna Suresh, a key accused who is on the run in the case related to gold smuggling through diplomatic baggage.
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Ready to cooperate in Kerala gold smuggling case probe: Cong
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 10 (ANI): Congress MLA VD Satheesan on Friday said that his party leaders are ready to cooperate with any sort of investigation in Kerala gold smuggling case with the Central government agencies.
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Gold smuggling case: Not possible to disclose whether Swapna met me or not
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 9 (ANI): Advocate Rajesh Kumar TK, Lawyer of Swapna Suresh, a key suspect who is on the run in the case of gold smuggling through diplomatic baggage, on Thursday said that it is not possible to disclose whether Swapna met him or not.
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Writ petition seeking CBI probe against CM in gold smuggling case to be tr
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 9 (ANI): The Kerala High Court on Thursday said that the writ petition seeking CBI probe against Chief Minister Pinarayi Vijayan, in relation to the gold smuggling case, has to be treated as a Public Interest Litigation (PIL).
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Gold smuggling case: Swapna Suresh moves Kerala HC seeking anticipatory ba
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 9 (ANI): Swapna Suresh, a key suspect who is on the run in the case of gold smuggling through diplomatic baggage, has moved the Kerala High Court seeking anticipatory bail.
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