Search For "smuggling case"
Kerala gold smuggling case: ED issues notice to CM's additional private se
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connection with the ongoing probe in Kerala gold smuggling case and related matter.
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Customs seeks permission to include an Egyptian national as accused in dol
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 3 (ANI): The Customs department on Tuesday moved a Kochi court seeking permission to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee of the UAE Consulate, as an accused in the dollar smuggling case.
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Opposition alleges Kerala CM of fearing that gold smuggling case probe cou
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], November 3 (ANI): After Kerala Chief Minister Pinarayi Vijayan lashed out at central investigation agencies over the probe into the gold smuggling case, Opposition including Congress and BJP alleged that the Chief Minister was "acting out of fear" that
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Central probe agencies acting beyond their jurisdiction causing threat to
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], November 3(ANI): After central investigation agencies started an investigation into gold smuggling, Kerala Chief Minister Pinarayi Vijayan for the first time hit hard against the probe agencies alleging that they were acting beyond their jurisdiction caus
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Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 2 (ANI): The Kerala High Court on Monday dismissed a petition filed by Swapna Suresh, an accused in the Kerala gold smuggling case, seeking a copy of the statement given by her to the Customs department during her interrogation.
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BJP protest in Kochi demanding CM's resignation over gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], November 1 (ANI): BJP on Sunday organised a protest in Kochi as part of the state-wide agitation on the Kerala Formation Day demanding the resignation of Chief Minister Pinarayi Vijayan over his alleged involvement in the gold smuggling case.
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Govt depts helped culprits smuggle gold, alleges Kerala BJP chief
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 31 (ANI): Several departments of the Kerala government helped the culprits smuggle gold in the state and government vehicles were used for trafficking of the same, BJP Kerala state president K Surendran alleged on Saturday.
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Vijayan has no moral authority to continue as CM, should resign: Ramesh Ch
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 30 (ANI): Asserting the Chief Minister Pinarayi Vijayan has no moral authority to remain in office, Kerala opposition leader Ramesh Chennithala on Friday said that Vijayan should tender his resignation as soon as possible.
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Kerala gold smuggling case: BJP workers demand CM's resignation
Updated : 5 years, 7 months ago IST
Kozhikode (Kerala) [India], October 30 (ANI): The BJP Yuva Morcha workers protested outside the police commissioner's office in Kozhikode on Friday, demanding Kerala Chief Minister Pinarayi Vijayan's resignation over the involvement of his former principal secretary M Sivashankar in the gold
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Kerala gold smuggling: HC to decide on Nov 2 Swapna Suresh's plea seeking
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 30 (ANI): The Kerala High Court on Friday reserved its order for November 2 on a plea filed by Swapna Suresh, a key accused in the Kerala gold smuggling case, seeking a copy of her confidential statement given to the Customs department.
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Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic b
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 29 (ANI): The Enforcement Directorate (ED) submitted before a principal sessions court in Kochi on Thursday that M Sivasankar, former principal secretary of Kerala Chief Minister's Office, had asked officials to clear some diplomatic baggage without checking b
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Chief Minister Pinarayi Vijayan is kingpin of gold smuggling case, says BJ
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 29 (ANI): Kerala Chief Minister Pinarayi Vijayan is the kingpin of the gold smuggling case and he had introduced his former principal secretary M Sivasankar to key accused Swapna Suresh, BJP state president K Surendran said on Thursday.
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