Search For "smuggling case"
Kerala gold smuggling case: BJP, Youth Congress, MSF hold protest demandin
Updated : 5 years, 8 months ago IST
Thiruvananthapuram/Malappuram (Kerala) [India], September 11 (ANI): Bharatiya Janata Party (BJP) and Youth Congress have staged a protest march to Kerala secretariat demanding the resignation of higher education minister KT Jaleel, who was interrogated by the Enforcement Directorate in conne
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ED interrogates Kerala Minister KT Jaleel in gold smuggling case
Updated : 5 years, 8 months ago IST
Kochi/Kozhikode (Kerala) [India], September 11 (ANI): The Enforcement Directorate interrogated Kerala Minister KT Jaleel in connection with gold smuggling case, said officials on Friday.
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ED quizzes Bineesh Kodiyeri for 11 hours in Kerala gold smuggling case, Be
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 10 (ANI): The Enforcement Directorate (ED) on Wednesday questioned Bineesh Kodiyeri, son of CPI(M) leader Balakrishnan for 11 hours.
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Bineesh Kodiyeri reaches ED Kochi office, to undergo questioning
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 9 (ANI): After the Enforcement Directorate (ED) issued a notice, Bineesh Kodiyeri, son of CPI(M) Kerala State Secretary Kodiyeri Balakrishnan has reached ED's Kochi office for questioning on Wednesday.
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ED issues notice to Bineesh Kodiyeri over Kerala gold smuggling, Bengaluru
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 9 (ANI): The Enforcement Directorate (ED) on Tuesday issued a notice to Bineesh Kodiyeri, son of CPI(M) State Secretary Kodiyeri Balakrishnan, directing him to appear its Kochi office tomorrow in connection with gold smuggling case and Bengaluru drug case.
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Kerala gold smuggling case: Swapna Suresh shifted to ICU after complaining
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 8 (ANI): Kerala gold smuggling case accused Swapna Suresh was shifted to the ICU at Government Medical College (GMC), Thrissur on Tuesday where she had been admitted after complaining of chest pain.
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Kerala gold smuggling case: NIA gets custody of four financiers, buyers
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special NIA court on Monday sent four persons, who allegedly financed and bought the gold smuggled through diplomatic channels into Kerala, to the custody of the National Investigation Agency (NIA) for interrogation.
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Kerala gold smuggling case: Court allows Customs dept to interrogate six a
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 7 (ANI): A special court in Kochi on Monday granted permission to the Customs department to interrogate six persons, accused in the high-profile Kerala gold smuggling case, in connection with a Bengaluru drug case.
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If my son is found guilty let him be arrested: CPI-M leader Kodiyeri Balak
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], September 5 (ANI): CPI-M Kerala State Secretary Kodiyeri Balakrishnan on Friday said that central government agencies are probing high-profile gold smuggling case and drug racketeering and if his son Bineesh Kodiyeri is found guilty in any of the cases
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Kerala gold smuggling case: Customs submits plea seeking permission to int
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 4 (ANI): The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission to interrogate Ramees KT, an accused in Kerala Gold smuggling case.
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Kerala gold smuggling: Police record arrest of Swapna Suresh in fake degre
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 3 (ANI): The Kerala Police on Thursday recorded the arrest of Swapna Suresh, a prime accused in the high-profile Kerala gold smuggling case, in connection with a case related to the forgery of a fake degree certificate to secure a job in the Kerala State Inf
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Kerala Youth Congress demands CM Pinarayi Vijayan's resignation over gold
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], September 1 (ANI): Scores of workers of the Youth Congress on Tuesday protested against Kerala Chief Minister Pinarayi Vijayan at the Secretariat in Thiruvananthapuram, demanding his resignation over gold smuggling case. The police were deployed at the p
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