Kerala HC stays conspiracy case against Swapna Suresh

A case was registered at the Taliparamba police station in Kerala's Kannur district for allegedly hatching a...

Kerala HC sends accused to ED custody in gold smuggling case

A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.

Kerala Gold Smuggling:HC dismisses plea to probe involvement ofCM

The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the...

Kerala gold smuggling case: ED arrests KT Ramees

The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT...

Cattle smuggling case: ED opposes TMC leader Anubrata Mondal p

The ED in its reply while opposed Anubrata Mondal's plea and stated that the CBI Court of West Bengal which is...

Won't pay a penny or apologise: Swapna Suresh

Swapna Suresh, the prime accused in the Kerala gold smuggling case, has said that she is not prepared to pay a penny...

Assam Police foils cattle smuggling bid, apprehends three persons

Assam Police has foiled cattle smuggling in the Borpathar area of Goalpara district and apprehended three persons in...

Cattle smuggling case: Anubrata Mondal seeks tranfer to Asansol

TMC leader Anubrata Mondal, who is presently in Tihar Jail in judicial custody in an alleged cattle smuggling case,...

Cattle smuggling: Court sends Anubrata Mondal to Judicial custody

A Delhi court on Tuesday sent TMC leader Anubrata Mondal to judicial custody till April 3, 2023, in an alleged case...

Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case

Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE...

Cattle smuggling case: Delhi Court sends CA to judicial custody

TMC's Birbhum district president Anubrata Mondal, a close aide of chief minister Mamata Banerjee, was earlier...

Cattle smuggling case: Court sends Manish Kothari to ED remand

Delhi's Rouse Avenue Court on Wednesday sent Chartered Accountant Manish Kothari, close Aide of jailed TMC strongman...