Search For "sarith ps"
Kochi court allows Customs to arrest Swapna Suresh, Sarith PS in dollar sm
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 21 (ANI): A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case.
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Kerala Ministers Kadakampally Surendran, KT Jaleel visited UAE Consulate s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Kerala Ministers Kadakampally Surendran and KT Jaleel visited the UAE Consulate on several occasions, revealed Sarith PS, an accused in the high profile Kerala gold smuggling case, in his statement to the Enforcement Directorate.
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Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
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Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail pleas from s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
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Kerala gold smuggling: Judicial custody of Sarith PS, Swapna Suresh, Sande
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 26 (ANI): A special PMLA court in Kochi on Wednesday extended the judicial custody of three key accused in the Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- till September 9.
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Kerala gold smuggling case: Sarith PS, Swapna Suresh, Sandeep Nair sent to
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were sent to judicial custody till August 26 by a Kochi court on Monday.
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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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Kerala gold smuggling case: Sarith PS sent to judicial custody till August
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Sarith PS, a prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
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Kerala gold smuggling case: NIA takes Sarith PS to flat near Secretariat f
Updated : 5 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 21 (ANI): A team of the National Investigation Agency (NIA) on Tuesday took Sarith PS, a prime accused in the high-profile gold smuggling case, to a flat near the Kerala Secretariat for evidence collection.
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Bar Council of Kerala issues show-cause notice to lawyer of gold smuggling
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 18 (ANI): The Bar Council of Kerala has issued a show-cause notice to advocate Kesari Krishnan Nair, who is representing gold smuggling case accused Sarith PS, over an interview given by him to a news channel.
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Gold smuggling case: Special court sends Sarith PS to 7-day NIA custody
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], July 17 (ANI): A special NIA court in Kochi on Friday sent Sarith PS, who is the prime accused in the high-profile Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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