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Cong, BJP making misleading remarks about gold smuggling case, says Kerala
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): Kerala Industries Minister EP Jayarajan on Thursday alleged that the Congress and BJP were making misleading remarks about the gold smuggling case in the state.
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NIA arrests accused in case of seizure of Rs 6 lakhs, incriminating materi
Updated : 5 years, 11 months ago IST
New Delhi [India], July 23 (ANI): The National Investigation Agency (NIA) on Wednesday said it has arrested accused Sunil Manjhi, resident of Giridih, Jharkhand in a case of seizure of Rs 6 Lakhs and incriminating material from CPI (Maoist) cadre Manoj Kumar in 2018 while he was going to mak
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Special NIA court grants permission to customs dept to interrogate accused
Updated : 5 years, 11 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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NIA special court issues arrest warrant for gold smuggling case accused Fa
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 22 (ANI): National Investigation Agency (NIA) Special Court issued the arrest warrant of Faisal Fareed, an accused the gold smuggling case here on Wednesday.
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ED registers ECIR in Kerala gold smuggling case
Updated : 5 years, 11 months ago IST
New Delhi [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA).
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Kerala govt trying to destroy evidence in gold smuggling case: Ramesh Chen
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 22 (ANI): Kerala opposition leader Ramesh Chennithala on Wednesday alleged that the state government is trying to destroy evidence in gold smuggling case by changing CCTV cameras in the secretariat.
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Gold smugglers used COVID-19 lockdown to smuggle large quantities of gold
Updated : 5 years, 11 months ago IST
Thiruvananthapuram / Kochi (Kerala) [India], July 21 (ANI): The probe by the National Investigation Agency ( NIA) has unearthed how the gold smuggling racket used the COVID-19 induced lockdown to smuggle large quantities of gold from abroad.
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Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 21 (ANI): The National Investigation Agency (NIA) that is probing the high profile gold smuggling case has told the Special NIA court that Ramees KT, who was arrested earlier in connection with the case, conspired along with Swapna Suresh, Sandeep Nair and other
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Kerala gold smuggling accused Swapna Suresh files bail plea in special NIA
Updated : 5 years, 11 months ago IST
Ernakulam (Kerala) [India], July 21 (ANI): Swapna Prabha Suresh, a prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea in a special NIA court in Kerala's Ernakulam district claiming innocence.
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Kerala gold smuggling case: NIA takes Sarith PS to flat near Secretariat f
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 21 (ANI): A team of the National Investigation Agency (NIA) on Tuesday took Sarith PS, a prime accused in the high-profile gold smuggling case, to a flat near the Kerala Secretariat for evidence collection.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 21 (ANI): A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.
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Bombay High Court asks NIA, Maharashtra government to submit medical statu
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 21 (ANI): The Bombay High Court has asked NIA and Maharashtra Government to submit the medical status report of Varavara Rao, arrested in connection with the Bhima Koregaon case and admitted in Nanavati Hospital for COVID-19 treatment.
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