Kerala HC sends accused to ED custody in gold smuggling case

A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.

Kerala gold smuggling case: ED arrests KT Ramees

The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT...

Kerala gold smuggling case: NIA files chargesheet against 20...

Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge...

Kerala Minister AC Moideen met gold smuggling accused at...

Thrissur (Kerala) [India], September 14 (ANI): Levelling allegation against Kerala's Minister for Local Self...

Kerala gold smuggling case: Prison dept seeks report...

Kochi (Kerala) [India], September 14 (ANI): The Kerala prison department has sought a report from the medical...

Kerala gold smuggling case: Customs submits plea seeking...

Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before...

Kerala gold smuggling case: NIA custody of KT Ramees extended...

Kochi (Kerala) [India], Aug 4 (ANI): A special NIA court in Kochi on Tuesday extended till August 7 the National...

Kerala gold smuggling case: Court sends KT Ramees to NIA custody

Kochi (Kerala) [India], July 28 (ANI): A special National Investigation Agency (NIA) court on Tuesday sent Kerala...

Kerala gold smuggling case: Customs' plea seeking permission...

Kochi (Kerala) [India], July 27 (ANI): A Kochi court on Monday dismissed a petition filed by the Customs department...

Kerala gold smuggling case: Kochi Economic Offences Court...

Kochi (Kerala) [India], July 13 (ANI): KT Ramees, who was arrested in connection with the Kerala gold smuggling...