Search For "smuggling"
Kerala CM's additional secretary CM Raveendran seeks HC stay on ED summons
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 15 (ANI): Kerala Chief Minister's additional private secretary C M Raveendran on Tuesday approached the Kerala High Court seeking a stay on the summons issued by the Enforcement Directorate to him in the PMLA case in connection with the Kerala Gold Smuggling
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Special court allows ED to interrogate Swapna Suresh, Sarith PS
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and Sarith PS for three days in connection with a money laundering case related to the Kerala gold smuggling.
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Indian Coast Guard detains boat with 5 crew members for illegal turmeric s
Updated : 5 years, 3 months ago IST
Chennai (Tamil Nadu) [India], December 13 (ANI): The Indian Coast Guard (ICG) ship Vaibhav on Saturday detained a boat 'Miga Periyavan' with five crew members on the Gulf of Mannar for dealing in illegal smuggling of turmeric.
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ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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Kerala Speaker says no need of resignation, dismisses allegations of link
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], December 10 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Thursday said he does not need to resign on allegations by BJP state chief K Surendran that he provided assistance to the accused in the gold smuggling scam.
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Kerala Speaker refutes rumours of involvement in gold smuggling case
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], December 10 (ANI): Kerala Speaker P Sreeramakrishnan's office on Wednesday issued a statement refuting rumours over his alleged involvement with the accused persons in the controversial gold smuggling case.
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Kerala CM's additional private secretary to skip ED summon over health iss
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): CM Raveendran, additional private secretary of the Kerala Chief Minister, is expected to skip appearing before the Enforcement Directorate in connection with the gold smuggling case over health issues, sources said on Wednesday.
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Congress MLA seeks NIA probe over alleged threat to Swapna Suresh
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Congress MLA PT Thomas on Wednesday demanded an inquiry by the National Investigation Agency (NIA) into a complaint of Swapna Suresh, a key accused in the Kerala gold smuggling case, claiming a threat to her life.
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Kerala CM Additional private secretary Raveendran hospitalised again after
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], December 9 (ANI): Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran has been hospitalised again with post Covid related uneasiness.
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Kerala gold smuggling case main accused Swapna Suresh alleges threat to li
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
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Gold smuggling: Kerala HC to resume hearing on Sivasankar's bail plea on D
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 8 (ANI): The High Court here on Tuesday adjourned the bail petition of M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in a money laundering case related to the gold smuggling case to December 18.
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Assam Rifles seizes contraband, smuggled goods worth Rs 57 lakh in Mizoram
Updated : 5 years, 3 months ago IST
Champhai (Mizoram) [India], December 7 (ANI): Assam Rifles has seized contraband and smuggled goods worth Rs 57 lakh in Champhai district in Mizoram.
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