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ED registers ECIR in Kerala gold smuggling case
Updated : 5 years, 8 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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One more arrested in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): One more person has been arrested in the high profile Kerala gold smuggling case, according to the Customs officials.
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Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 8 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, 8 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: Congress MLA asks CM to widen probe against ac
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): Congress MLA PT Thomas on Tuesday sent a letter to Kerala Chief Minister Pinarayi Vijayan asking him to widen the probe against accused in the high-profile gold smuggling case.
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Kerala gold smuggling case: NIA takes Sarith PS to flat near Secretariat f
Updated : 5 years, 8 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, 8 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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Fitch affirms Indian Oil Corporation at BBB-minus with negative outlook
Updated : 5 years, 8 months ago IST
Singapore, July 21 (ANI): Fitch Ratings has affirmed Indian Oil Corporation's (IOC's) long-term foreign-currency issuer default rating at BBB-minus with a negative outlook.
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AM Best downgrades credit ratings of New India Assurance
Updated : 5 years, 8 months ago IST
Singapore, July 20 (ANI): AM Best has downgraded the financial strength rating of New India Assurance Company Ltd -- the largest player in India's non-life insurance market -- to B-double plus (good) from A-minus (excellent) and the long-term issuer credit rating to bbb-plus from a-minus.
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Kerala gold smuggling case: NIA requests Interpol to issue blue corner not
Updated : 5 years, 8 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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Twitter responds on Bitcoin scam: Attackers targeted employees through soc
Updated : 5 years, 8 months ago IST
California [USA], July 18 (ANI): Following a massive cyber attack during which 130 high-profile accounts were hacked, Twitter on Saturday responded to the crypto scam issue, saying, attackers targeted certain Twitter employees through a social engineering scheme and used their credentials to
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Gold smuggling case: Special court sends Sarith PS to 7-day NIA custody
Updated : 5 years, 8 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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