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Initial probe in Kerala gold smuggling case hints larger conspiracy: NIA t
Updated : 5 years, 11 months ago IST
Ernakulam (Kerala) [India], July 28 (ANI): Initial investigation pointed out the larger conspiracy consisting of highly influential people both in India and abroad behind this case, National Investigation Agency told the NIA Ernakulam Court on Tuesday.
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Kerala gold smuggling case: Court sends KT Ramees to NIA custody
Updated : 5 years, 11 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 summons CM Vijayan's ex-secretary again
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 28 (ANI): The National Investigation Agency (NIA) on Tuesday resumed the interrogation of former Kerala IT secretary M Sivashankar at its office in Kochi as part of the investigation into gold smuggling case.
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Kerala gold smuggling case: Sivasankar leaves NIA office after 9 hrs of in
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister Pinarayi Vijayan, has left the National Investigation Agency (NIA) office in Kochi on Monday evening after he was interrogated by the agency for around 9 hours in the gold smuggling case.
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NIA files chargesheet against 6 in JeM Nagrota infiltration-transportation
Updated : 5 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], July 27 (ANI): The National Investigation Agency (NIA) filed a chargesheet against six accused in the Jaish-e-Mohammed Nagrota infiltration-transportation module case.
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Kerala gold smuggling case: M Sivasankar arrives at Kochi NIA office for i
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister arrived at National Investigation Agency (NIA) office in Kochi on Monday morning for further interrogation in the high-profile Kerala gold smuggling case.
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NIA files supplementary chargesheet in PLFI terror funding case
Updated : 5 years, 11 months ago IST
New Delhi [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge-sheet against five accused in the Jharkhand's People's Liberation Front Of India (PLFI) terror funding case.
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Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Sur
Updated : 5 years, 11 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, 11 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, 11 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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Delhi HC adjourns hearing on plea to transfer case against Tablighi Jamaat
Updated : 5 years, 11 months ago IST
New Delhi [India], July 24 (ANI): The Delhi High Court on Friday adjourned to October 9 hearing on a petition seeking transfer of the case against Tablighi Jamaat chief Maulana Saad in connection with the Nizamuddin congregation to the National Investigation Agency (NIA).
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Gold Smuggling Case: After Customs, NIA grills Sivasankar, former principa
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): The National Investigation Agency (NIA) on Thursday questioned M Sivasankar, former Principal Secretary to Kerala Chief Minister in connection with the gold smuggling case, which lasted for nearly five hours.
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