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There is no political interference in Kerala gold smuggling case: Special
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 10 (ANI): A special NIA court in Kochi on Monday noted that Kerala Chief Minister Pinarayi Vijayan seeking a probe into the Kerala gold smuggling case by investigation agencies is proof that there is no political interference in the matter.
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Kerala gold smuggling case: Special NIA court refuses to grant bail to Swa
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 10 (ANI): Observing that there is prima facie evidence that Swapna Suresh was involved in the smuggling of gold in Kerala, a special NIA court in Kochi on Monday dismisses her bail petition on the basis of the evidence and case diary.
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Peasant leader Akhil Gogoi's bail plea rejected by Guwahati court, to move
Updated : 5 years, 7 months ago IST
Guwahati (Assam) [India], Aug 7 (ANI): A special NIA court in Guwahati on Friday rejected bail plea of peasant leader Akhil Gogoi in connection with the violent protests against the Citizenship Amendment Act (CAA) in Assam.
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Kerala gold smuggling case: Special NIA court to resume hearing on Swapna
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): A special NIA court in Kochi on Thursday posted for August 10 hearing on the bail petition of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling accused established link with CMO through ex-princip
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday.
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Kerala gold smuggling case: Two accused sent to NIA custody
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 4 (ANI): A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.
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Kerala gold smuggling case: NIA custody of KT Ramees extended till Aug 7
Updated : 5 years, 7 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.
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Kerala gold smuggling case: Court sends KT Ramees to NIA custody
Updated : 5 years, 7 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.
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Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Sur
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ca
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
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Kerala gold smuggling case: Sarith PS sent to judicial custody till August
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Sarith PS, a prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
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Special NIA court grants permission to customs dept to interrogate accused
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and Sandeep Nair, the accused in the gold smuggling case.
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