Search For "smuggling"
Gold smuggling case: Sivasankar brought to ED's office in Kochi for questi
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, to its office in Kochi after taking him into custody in connection with the Kerala gold smuggling case.
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Truth will soon come out in Kerala gold smuggling case, says IUML MP Kunha
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The central investigation agencies are probing the high-profile Kerala gold smuggling case and the truth will come out in the open, said Indian Union Muslim League (IUML) MP PK Kunhalikutty on Wednesday.
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Gold smuggling: ED takes into custody ex-principal secy of Kerala CMO
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 28 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Wednesday taken into custody by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case.
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Kerala gold smuggling case: Swapna Suresh claims to have received USD 70,0
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 27 (ANI): Kerala gold smuggling case accused Swapna Suresh has revealed that the UAE Consulate gave a contract to the "Car Palace Group" to repair 150 houses damaged in the floods and she received a commission of USD 70,000 from the "Car Palace Group" in this
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Kerala gold smuggling: Special court sends Rabins Hameed to 7-day NIA cust
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 27 (ANI): A special NIA court here on Tuesday sent Rabins Hameed, who was arrested at Kochi Airport on Monday in connection with the Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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Kerala gold smuggling: Special court dismisses anticipatory bail plea of S
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 27 (ANI): A special (National Investigation Agency) court in Kochi here on Tuesday dismissed the anticipatory bail plea of Shamsudhin, the 25th accused in the high-profile Kerala gold smuggling case.
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WhatsApp chats of Sivasankar shocking; used Kerala CMO for gold smuggling,
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 27 (ANI): Kerala opposition leader Ramesh Chennithala on Tuesday alleged that evidence from the gold smuggling probe by investigative agencies pointed out that the Kerala Chief Minister's Office (CMO) had been used by former Principal Secretary M
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UAE Consul General, Admin Attache knew about gold smuggling: Ramees KT tel
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 27 (ANI): United Arab Emirates (UAE) Consul General Jamal al Zaabi and Admin Attache Rashid knew about the smuggling of gold into Kerala through diplomatic channels, accused Ramees KT said in his statement to the Customs department.
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Kerala gold smuggling case: Absconding accused Rabins Hameed arrested at K
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 26 (ANI): The National Investigation Agency (NIA) on Monday arrested Rabins Hameed, one of the absconding accused in the Kerala gold smuggling case at the Kochi airport.
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Kerala gold smuggling: Trouble mounts for Sivasankar as chats with CA reve
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 26 (ANI): The chats between M Sivasankar, the former principal secretary of Kerala Chief Minister and his Chartered accountant P Venugopal have revealed a contradiction with the statement he had given to the Enforcement Directorate.
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Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA Karat Ra
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 26 (ANI): A report of the Customs department that includes the statement of Soumya BS, wife of Kerala Gold Smuggling Case accused Sandeep Nair has been made public.
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Reason to believe Sivasankar was real beneficiary of gold smuggling: ED te
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 23 (ANI): The Enforcement Directorate (ED) on Friday submitted before the Kerala High Court that it has reason to believe that former principal secretary of the Kerala Chief Minister's Office M Sivasankar was the real beneficiary of the gold smuggling.
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