Search For "smuggling case"
Kerala gold smuggling case: NIA to investigate terror links
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): The National Investigation Agency (NIA) registered a First Information Report (FIR) in the Kerala gold smuggling case on Friday. The FIR was registered against Sarith Kumar, Swapna Suresh and Sandeep Nair, the three persons allegedly involv
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Kerala Congress demands CBI, NIA, RAW probe in gold smuggling case
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): The Kerala Congress has demanded that the Central Bureau of Investigation (CBI), National Investigation Agency(NIA) and Research and Analysis Wing (RAW) should probe gold smuggling case.
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Kerala gold smuggling case: HC adjourns till Tuesday hearing on Swapna Sur
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 10 (ANI): The Kerala High Court on Friday adjourned till July 14 the hearing on the anticipatory bail application of Swapna Suresh, a key accused who is on the run in the case related to gold smuggling through diplomatic baggage.
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Ready to cooperate in Kerala gold smuggling case probe: Cong
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 10 (ANI): Congress MLA VD Satheesan on Friday said that his party leaders are ready to cooperate with any sort of investigation in Kerala gold smuggling case with the Central government agencies.
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Kerala gold smuggling case: Congress welcomes NIA probe, demands Centre to
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 10 (ANI): Kerala Congress chief Mullappally Ramachandran on Thursday welcomed the Central government's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram gold smuggling case.
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Gold smuggling case: Not possible to disclose whether Swapna met me or not
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 9 (ANI): Advocate Rajesh Kumar TK, Lawyer of Swapna Suresh, a key suspect who is on the run in the case of gold smuggling through diplomatic baggage, on Thursday said that it is not possible to disclose whether Swapna met him or not.
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Kerala minister welcomes Centre's decision for NIA probe into airport gold
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 9 (ANI): Kerala Industries Minister EP Jayarajan on Thursday welcomed the Centre's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram Airport gold smuggling case.
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Writ petition seeking CBI probe against CM in gold smuggling case to be tr
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 9 (ANI): The Kerala High Court on Thursday said that the writ petition seeking CBI probe against Chief Minister Pinarayi Vijayan, in relation to the gold smuggling case, has to be treated as a Public Interest Litigation (PIL).
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Swapna Suresh released voice clip with help of CPI(M), alleges Kerala BJP
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 9 (ANI): Kerala BJP president K Surendran on Thursday alleged that CPI(M) is protecting Suresh Suresh, the prime suspect in the gold smuggling case for whom customs is on the lookout.
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Gold smuggling case: Swapna Suresh moves Kerala HC seeking anticipatory ba
Updated : 5 years, 11 months ago IST
Kochi (Kerala) [India], July 9 (ANI): Swapna Suresh, a key suspect who is on the run in the case of gold smuggling through diplomatic baggage, has moved the Kerala High Court seeking anticipatory bail.
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Gold smuggling case 'undermines economy',says Kerala CM writes to PM Modi
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 8 (ANI): Kerala Chief Minister Pinarayi Vijayan on Wednesday wrote a letter to Prime Minister Modi and requested for an effective and coordinated investigation into the Trivandrum gold smuggling case by central agencies.
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Centre taking gold smuggling case seriously, says Union Minister V Muralee
Updated : 5 years, 11 months ago IST
New Delhi [India], July 8 (ANI): Union Minister of State for External Affairs V Muraleedharan on Wednesday said that the recent case of gold smuggling through diplomatic baggage in Kerala is being viewed seriously with utmost attention by the Central government and assured that strict action
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