Search For "kt ramees"
Kerala HC sends accused to ED custody in gold smuggling case
Updated : 3 years, 1 month ago IST
A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
Read More
Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
Read More
Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
Read More
Kerala Minister AC Moideen met gold smuggling accused at hospital to influ
Updated : 5 years, 8 months ago IST
Thrissur (Kerala) [India], September 14 (ANI): Levelling allegation against Kerala's Minister for Local Self Government AC Moideen, Congress MLA Anil Akkara on Monday alleged that the Minister met Swapna Suresh, accused in gold smuggling, who is undergoing treatment the Thrissur Medical Coll
Read More
Kerala gold smuggling case: Prison dept seeks report regarding hospitalisa
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The Kerala prison department has sought a report from the medical officer of Viyyur central prison in Thrissur district in connection with the hospitalisation of gold smuggling case accused Swapna Suresh and KT Ramees at the same time in the Thriss
Read More
Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
Read More
Kerala gold smuggling case: NIA custody of KT Ramees extended till Aug 7
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 4 (ANI): A special NIA court in Kochi on Tuesday extended till August 7 the National Investigation Agency (NIA) custody of KT Ramees, an accused in the high-profile Kerala gold smuggling case.
Read More
Kerala gold smuggling case: Court sends KT Ramees to NIA custody
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 28 (ANI): A special National Investigation Agency (NIA) court on Tuesday sent Kerala gold smuggling case accused KT Ramees to NIA custody for seven days.
Read More
Kerala gold smuggling case: Customs' plea seeking permission to interrogat
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 27 (ANI): A Kochi court on Monday dismissed a petition filed by the Customs department seeking permission to interrogate KT Ramees, an accused in the high-profile Kerala gold smuggling case.
Read More
Kerala gold smuggling case: Kochi Economic Offences Court sends accused KT
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 13 (ANI): KT Ramees, who was arrested in connection with the Kerala gold smuggling case, has been sent to 14-day remand of the Customs department by the Kochi Economic Offences Court on Monday.
Read More