Search For "smuggling case"
Gold smuggling case: Union Minister Muraleedharan demands resignation of K
Updated : 5 years, 8 months ago IST
New Delhi [India], October 7 (ANI): Union Minister of State for External Affairs and Parliamentary Affairs V Muraleedharan on Wednesday said that Kerala Chief Minister Pinarayi Vijayan should resign and submit himself to investigation in the Kerala gold smuggling case.
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ED files chargesheet in gold smuggling case, says need to probe role of ex
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 7 (ANI): The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in connection with the high-profile Kerala gold smuggling case in a special (PMLA) court in Kochi and submitted that the role of M Sivasankar, former principal secretary to the K
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Main conspirators in gold smuggling case Faisal Fareed, Rabins Hameed arre
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 6 (ANI): In an important development, the National Investigation Agency (NIA) on Tuesday submitted before a special NIA court here that the main conspirators in the Kerala gold smuggling case -- Faisal Fareed and Rabins Hameed -- have been arrested in the UAE.
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Gold smuggling case: Swapna Suresh granted bail in Customs case, to remain
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 5 (ANI): The Additional Chief Judicial Magistrate, Economic Offences, here has granted bail to gold smuggling accused Swapna Suresh on Monday in a case registered by Customs.
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Probe agencies doing professional job in Kerala gold smuggling case: MoS E
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], October 2 (ANI): The investigation agencies, probing the high-profile Kerala gold smuggling case, are doing a professional job and will bring all culprits to the book, Minister of State(MoS) for the Ministry of External Affairs V Muraleedharan said on Fri
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Kerala gold smuggling: Koduvally municipal councillor Karat Faisal taken i
Updated : 5 years, 8 months ago IST
Kozhikode (Kerala) [India], October 1 (ANI): Koduvally municipal councillor, Karat Faisal has been taken into custody by Customs in connection with the Kerala Gold Smuggling Case.
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Ready to give confession statement and turn approver in Kerala gold smuggl
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 30 (ANI): In a key development in Kerala gold smuggling case, the fourth accused Sandeep Nair filed an application in the National Investigation Agency (NIA) court saying that he was ready to give a confession statement and turn approver in the case.
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BJP using central agencies to intervene in Kerala politics: CPI-M
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 27 (ANI): After Kerala Chief Minister Pinarayi Vijayan stated that the investigation by the central agencies into gold smuggling case is going in the right direction, CPI(M) on Saturday took a divergent stand, alleging that these agencies are be
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Kerala: BJP SC Morcha holds protest, demands resignation of KT Jaleel
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 24 (ANI): The Bharatiya Janata Party's Scheduled Caste (SC) Morcha on Thursday organised a march demanding the resignation of Higher Education Minister KT Jaleel over the gold smuggling case.
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NIA questions bureaucrat Sivasankar in Kerala gold smuggling case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 24 (ANI): Former Principal Secretary of Kerala CMO, M Sivasankar on Thursday again visited National Investigation Agency (NIA) office in Kochi for questioning in connection with Kerala gold smuggling case.
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Kerala gold smuggling case: Special court sends Swapna Suresh to 4-day NIA
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 22 (ANI): A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for questioning.
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Kerala: LDF to counter opposition narrative on Gold Smuggling Case, to hol
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 18 (ANI): The Left Democratic Front ( LDF) on Friday decided to hold district and state-level programs on September 29 condemning the undemocratic protests organised by opposition including BJP and Congress in Kerala over the gold smuggling case
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