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Kerala: Swapna Suresh named as second accused in forgery case
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): The Crime Branch team of Kerala Police on Sunday named Swapna Suresh, who is now in NIA custody for gold smuggling, as the second accused in a forgery case when she was working with Air India SATS.
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Gold smuggling case: NIA takes Swapna Suresh, Sandeep Nair to various loca
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): A team of the National Investigation Agency (NIA) on Saturday took Swapna Suresh and Sandeep Nair, accused in the Kerala gold smuggling case, to various locations in Thiruvananthapuram for evidence collection including their residences.
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Kerala gold smuggling case: NIA requests Interpol to issue blue corner not
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The National Investigation Agency (NIA) has request Interpol to issue a blue corner notice against Faisal Fareed, an accused in the high-profile Kerala gold smuggling case.
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NIA arrests key accused in Handwara drugs case
Updated : 5 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], July 17 (ANI): The National Investigation Agency (NIA) on Thursday arrested key accused Afaq Ahmad Wani in the Handwara drugs case pertaining to seizure of 21 kg of heroin and cash amount of Rs 1,35,89,850 from the members of a drugs syndicate operating
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Gold smuggling case: Special court sends Sarith PS to 7-day NIA custody
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 17 (ANI): A special NIA court in Kochi on Friday sent Sarith PS, who is the prime accused in the high-profile Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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Gold smuggling case: Rameez key to probe, customs zeroing in on role of ex
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As the investigation by customs and National Investigation Agency (NIA) is progressing in the gold smuggling case, the arrest of businessman KT Rameez hailing from Malappuram could shed light on the large network of Kerala gold smuggling ra
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Kerala Gold Smuggling: Probe agencies carry out multiple raids in Thiruvan
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As part of the probe into Kerala gold smuggling case, the investigation agencies on Wednesday carried out multiple raids in Thiruvananthapuram.
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Kerala gold smuggling case: NIA gets permission to open bag retrieved from
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 15 (ANI): A special National Investigation Agency (NIA) court on Wednesday granted permission to the investigating agency to open the bag of Sandeep Nair, an accused in the Kerala gold smuggling case.
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Kerala Gold Smuggling Case: Ex-official M Sivasankar questioned in customs
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kera
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Jharkhand: Accused arrested in PLFI terror funding case
Updated : 5 years, 11 months ago IST
Gumla (Jharkhand) [India], July 15 (ANI): The National Investigation Agency (NIA) has arrested an accused in the Peoples Liberation Front of India (PLFI) terror funding case in Gumla district of Jharkhand.
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Kerala Gold smuggling case: Phone call details reveal accused contacted Ke
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Phone call records of Swapna Suresh and Sarith PS, accused in the high profile Kerala gold smuggling case have revealed that they had conversations with M Sivasankar, former principal secretary to Chief Minister multiple times and that as m
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Bhima Koregaon case: NIA gets 90 more days to file chargesheet against Nav
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 14 (ANI): A special court in Mumbai has extended by 90 days the time for the National Investigation Agency (NIA) to file the chargesheet against Gautam Navlakhha and Anand Teltumbade in connection with the Bhima Koregaon violence case.
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