Search For "sandeep nair"
Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED c
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 14 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.
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ED gets custody of 3 key accused in Kerala gold smuggling case
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 5 (ANI): Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Wednesday sent to seven-day custody to the Enforcement Directorate (ED).
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Gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial custody
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 1 (ANI): Swapna Suresh and Sandeep Nair, two prime accused in the high-profile Kerala gold smuggling case, were sent to judicial custody till August 21 by a Kochi court on Saturday.
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Gold smuggling case accused yet to be identified by crucial witnesses: Ker
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Observing that the accused in the high-profile Kerala gold smuggling case are yet to be identified by crucial witnesses, an Economic Offences Court in Kochi on Tuesday sent Swapna Suresh and Sandeep Nair to the custody of the Customs department for five
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to five-day C
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial c
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
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Special NIA court grants permission to customs dept to interrogate accused
Updated : 5 years, 10 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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Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 10 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 case: Congress MLA asks CM to widen probe against ac
Updated : 5 years, 10 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: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 10 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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Gold smuggling case: NIA takes Swapna Suresh, Sandeep Nair to various loca
Updated : 5 years, 10 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 gets permission to open bag retrieved from
Updated : 5 years, 10 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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