Search For "kochi court"
Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 6 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as a
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Kerala gold smuggling: Court extends ED custody of M Sivasankar by six day
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 5 (ANI): A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala CMO, for six days in connection with the Kerala gold smuggling case.
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Customs seeks permission to include an Egyptian national as accused in dol
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 3 (ANI): The Customs department on Tuesday moved a Kochi court seeking permission to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee of the UAE Consulate, as an accused in the dollar smuggling case.
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Kochi court dismisses prosecution's plea to stop trial in actor attack cas
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 23 (ANI): A trial court in Kochi on Friday dismissed a plea filed by the prosecution in the actor attack case seeking to stop the proceedings to provide it an opportunity to approach the Kerala High Court seeking transfer of the trial to another court.
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Kochi court allows Customs to arrest Swapna Suresh, Sarith PS in dollar sm
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 21 (ANI): A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case.
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Kochi Court stops trial proceedings in actor attack case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 16 (ANI): The trial court in Kochi on Friday stopped the trial proceedings in the actor attack case.
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Kerala gold smuggling: Court dismisses bail plea of Sandeep Nair in money
Updated : 5 years, 7 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: 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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Kochi court reserves order on Swapna Suresh's bail plea in Kerala gold smu
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 9 (ANI): A Principal Sessions court in Kochi here on Friday reserved its order on a bail plea filed by key accused Swapna Suresh in connection with a case related to the Kerala gold smuggling, which is being probed by the Enforcement Directorate.
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Kerala gold smuggling case: NIA gets custody of four financiers, buyers
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special NIA court on Monday sent four persons, who allegedly financed and bought the gold smuggled through diplomatic channels into Kerala, to the custody of the National Investigation Agency (NIA) for interrogation.
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Kerala gold smuggling case: Court allows Customs dept to interrogate six a
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special court in Kochi on Monday granted permission to the Customs department to interrogate six persons, accused in the high-profile Kerala gold smuggling case, in connection with a Bengaluru drug case.
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Kerala gold smuggling case: Court dismisses bail plea of Swapna Suresh
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): The bail application of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, was on Friday dismissed by a court in Kochi observing that the investigation in the matter is in its early stage.
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