Search For "kochi"
Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
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IUML MLA pleads in Kerala HC to quash FIR against him in cheating case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 17 (ANI): Indian Union Muslim League (IUML) MLA MC Kamaruddin on Friday approached the Kerala High Court against a cheating case registered against him. He sought in a petition to quash the FIR registered against him by the Crime Branch.
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Kochi Court stops trial proceedings in actor attack case
Updated : 5 years, 8 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: Nothing in case diary to substantiate terror fundin
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
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Kerala HC warns against releasing of confession statement to media
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 16 (ANI): Kerala High Court deprecates the practice of releasing the confession statement of an accused person by police to media during the investigation. The Court has also barred the print and electronic media from discussing the confession statement and ot
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Palathayi child abuse case: Kerala HC seeks state's view on mother's plea
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 16 (ANI): Kerala High Court sought the view of the state government on a petition filed by the mother of the Palathayi child abuse case victim, seeking to reconstitute the Special Investigation Team probing the case.
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CBI approaches Kerala HC, seeks to vacate stay order on LIFE Mission scam
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Thursday approached the Kerala High Court seeking to vacate the interim order staying the ongoing probe into the alleged LIFE Mission scam.
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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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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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