Kerala HC sends accused to ED custody in gold smuggling case

A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.

Kerala gold smuggling case: ED arrests KT Ramees

The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT...

Uniform regulation key to tapping into the potential of...

New Delhi, (Delhi) [India], August 10 (ANI/BusinessWire India): The Dialogue released a research whitepaper on...

Kerala Gold Smuggling Case: NIA court directs DGP prisons to...

Kochi (Kerala) [India], July 10 (ANI): The special court of National Investigation Agency (NIA) in Kerala on...

Remand of Kerala gold smuggling accused extended till Feb 2

Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday...

Kerala gold smuggling case: NIA files chargesheet against 20...

Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge...

UAE Consul General, Admin Attache knew about gold smuggling:...

Kochi (Kerala) [India], October 27 (ANI): United Arab Emirates (UAE) Consul General Jamal al Zaabi and Admin Attache...

Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for...

Kochi (Kerala) [India], October 26 (ANI): A report of the Customs department that includes the statement of Soumya...

Kerala Minister AC Moideen met gold smuggling accused at...

Thrissur (Kerala) [India], September 14 (ANI): Levelling allegation against Kerala's Minister for Local Self...

Kerala gold smuggling case: Prison dept seeks report...

Kochi (Kerala) [India], September 14 (ANI): The Kerala prison department has sought a report from the medical...

Kerala gold smuggling case: Customs submits plea seeking...

Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before...

Kerala gold smuggling case: NIA custody of KT Ramees extended...

Kochi (Kerala) [India], Aug 4 (ANI): A special NIA court in Kochi on Tuesday extended till August 7 the National...