Kerala HC dismisses anticipatory bail plea of Swapna, Sarith

Thiruvananthapuram (Kerala) [India], June 9 (ANI): Kerala High Court dismissed the anticipatory bail plea submitted...

Gold smuggling: Swapna, Sarith claim death threat from CM Vijayan

Kochi (Kerala) [India], June 9 (ANI): In a major development, Swapna Suresh, the prime accused in the Kerala Gold...

Sarith PS taken to custody for Life Mission Case

Thiruvananthapuram (Kerala) [India], June 8 (ANI): One of the accused in the alleged gold smuggling case, Sarith...

Kerala gold, dollar smuggling case: Customs showcause notice...

Kochi (Kerala) [India], August 11 (ANI): Customs Department has issued a show-cause on the alleged involvement of...

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...

ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts...

Special court allows ED to interrogate Swapna Suresh, Sarith PS

Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement...

ED approaches special PMLA court, seeks permission to...

Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for...

Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent...

Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on...

Court grants custody of accused Swapna Suresh, Sarith PS to...

Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has...