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Interrogation of Kerala Gold Scam accused underway
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): The interrogation of the two accused -- Swapna Suresh and Sandeep Nair -- in the Kerala Gold Scam is underway at the National Investigation Agency (NIA) office in the city.
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NIA court sends Swapna Suresh, Sandeep Nair to 8-day custody in gold smugg
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A National Investigation Agency (NIA) special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.
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Accused in Kerala gold smuggling case test negative for COVID-19
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 13 (ANI): The two key accused -Swapna Suresh and Sandeep Nair- in the smuggling of 30 kg gold through a diplomatic channel in Kerala's capital Thiruvananthapuram who have been sent to three-day judicial custody by the National Investigation Agency (NIA) in Kochi
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Tehsildar to complaint against MP man who married to two women, says 'poly
Updated : 5 years, 8 months ago IST
Betul (Madhya Pradesh) [India], July 12 (ANI): After a man in Madhya Pradesh's Betul married both his girlfriend and the bride chosen by his parents, Ghoradongri Tehsildar Monika Vishwakarma said that 'polygamy' is a criminal offence and she will approach the concerned SHO regarding this mat
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Kerala gold smuggling case: Special NIA Court sends two accused to 14-days
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in Kerala gold smuggling case.
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Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrest
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 12 (ANI): The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.
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Kerala gold smuggling case: NIA nabs key accused Swapna Suresh, Sandeep Na
Updated : 5 years, 8 months ago IST
Thiruvananthapuram/Bengaluru (Kerala/Karnataka) [India], July 12 (ANI): A day after National Investigation Agency (NIA) officially took over the high profile Kerala gold smuggling case, two main accused Swapna Suresh and Sandeep Nair, who were absconding, have been nabbed by the agency fr
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BJP, Congress question how Kerala gold smuggling accused managed to cross
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): After the National Investigation Agency (NIA) traced and detained Swapna Suresh and Sandeep Nair, both accused in the Thiruvananthapuram airport gold smuggling case, from Bengaluru, both BJP and the Congress have questioned how the duo mana
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Odisha to scale up annual revenue collection from minor mineral to Rs 1,0
Updated : 5 years, 8 months ago IST
Bhubaneswar (Odisha) [India], July 11 (ANI): The Odisha government has directed the revenue and disaster management department to identify and operationalise the new Sairat sources (sand, morrum, stones) for filling the gap between 'demand and supply' of minor minerals and sets a target to s
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Kerala gold smuggling case: NIA to investigate terror links
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): The National Investigation Agency (NIA) registered a First Information Report (FIR) in the Kerala gold smuggling case on Friday. The FIR was registered against Sarith Kumar, Swapna Suresh and Sandeep Nair, the three persons allegedly involv
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F-Talk's 'Discover Possibilities' is here to unlock new opportunities and
Updated : 5 years, 8 months ago IST
New Delhi [India], July 10 (ANI/Mint Green Events): F-Talk, an initiative by Mint Green Events (MG), which was formed in February 2020 with like-minded people i.e. Sandeep Poddar, Viki Dharamdas, Yash Poddar, Prateek Kyal coming together with one goal in mind - to provide end to end solution
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Post COVID-19, way to lock in US-India economic potential is to do FTA: US
Updated : 5 years, 8 months ago IST
New Delhi [India], July 10 (ANI): US Ambassador to India Ken Juster on Thursday while participating in India Global week 2020 said that post COVID-19 lockdown, the way to lock in economic potential between the two countries is by having free trade agreement (FTA).
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