Search For "sandeep nair"
Interrogation of Kerala Gold Scam accused underway
Updated : 5 years, 10 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.
Read More
NIA court sends Swapna Suresh, Sandeep Nair to 8-day custody in gold smugg
Updated : 5 years, 10 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.
Read More
Accused in Kerala gold smuggling case test negative for COVID-19
Updated : 5 years, 10 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
Read More
Kerala gold smuggling case: Special NIA Court sends two accused to 14-days
Updated : 5 years, 10 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.
Read More
Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrest
Updated : 5 years, 10 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.
Read More
Kerala gold smuggling case: NIA nabs key accused Swapna Suresh, Sandeep Na
Updated : 5 years, 10 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
Read More
BJP, Congress question how Kerala gold smuggling accused managed to cross
Updated : 5 years, 10 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
Read More
Kerala gold smuggling case: NIA to investigate terror links
Updated : 5 years, 10 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
Read More