Search For "smuggling case"
ED issues notice to Kerala CM's Additional Private Secretary in connection
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Enforcement Directorate (ED) has issued a notice to Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran in connection with the ongoing probe in Kerala Gold Smuggling Case and its allied matters.
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Customs records arrest of M Sivasankar in gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 24 (ANI): The Customs department on Tuesday recorded the arrest of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, at a prison here in connection with the Kerala gold smuggling case.
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'Drug peddlers' sent to 14-day judicial custody for attacking NCB Zonal Di
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 23 (ANI): The three accused have who were arrested for attacking Narcotics Control Bureau (NCB) Zonal Director Sameer Wankhede and his team in Mumbai, have been sent to 14-day judicial custody on Monday.
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Kerala HC to hear on Dec 2 bail plea of M Sivasankar in gold smuggling cas
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 23 (ANI): The Kerala High Court will hear on December 2 the bail application filed by M Sivasankar, former principal secretary of Kerala CMO, in connection with a money laundering case related to the smuggling of gold through diplomatic channels.
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CPI(M) accuses ED of targeting LDF govt in Kerala
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): Amid the ongoing investigation in the gold smuggling case, the Communist Party of India (Marxist) has slammed the Central probe agencies, accusing them of targeting the Left Democratic Front (LDF) government in Kerala.
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Gold Smuggling Case: Kerala Police Crime Branch to conduct primary investi
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 21 (ANI): The Crime Branch of Kerala Police will conduct a primary investigation in the alleged audio clip of accused Swapna Suresh, in connection with the gold smuggling case.
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Kerala govt trying to sabotage investigation into gold smuggling case, all
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], November 21 (ANI): Kerala opposition leader Ramesh Chennithala on Saturday has alleged that the state government and the Communist Party of India (Marxist) are trying to sabotage the investigation into the gold smuggling and narcotics cases.
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NIA searches 5 locations in Kerala in connection with gold smuggling case
Updated : 5 years, 6 months ago IST
Mallapuram/Kozhikode (Kerala) [India], November 20 (ANI): National Investigation Agency (NIA) on Friday conducted searches at five locations in Kerala in connection with the gold smuggling case.
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Sivasankar approaches Kerala HC seeking bail in money laundering case
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 20 (ANI): Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in the case registered by Enforcement Directorate (ED) in the money laundering scam connected to the gold smuggling case.
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CBI arrests former BSF Commandant in cattle smuggling case
Updated : 5 years, 6 months ago IST
New Delhi [India], November 18 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested former Commandant, Border Security Force (BSF) in connection with an illegal cattle smuggling case.
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Gold smuggling: ED denies Sivasankar's allegations of pressure to name pol
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 18 (ANI): The Enforcement Directorate has denied the allegations levelled by former Principal Secretary to Kerala Chief Minister's Office (CMO) M Sivasankar, an accused in the Kerala gold smuggling case, that the agency had pressured him to name a few politic
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Bail petition for M Sivasankar in Kerala gold smuggling case dismissed
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 17 (ANI): A Principal Sessions Court in Kochi on Tuesday dismissed the bail petition of former principal secretary of Kerala Chief Minister, M Sivasankar in the case of money laundering in connection with the Kerala gold smuggling case on Tuesday.
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