Search For "smuggling"
Kerala gold smuggling: Court dismisses bail plea of Sandeep Nair in money
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to the high-profile Kerala gold smuggling case.
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Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail pleas from s
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
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Kerala gold smuggling: HC directs ED not to arrest ex-principal secy to Ke
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The Kerala High Court on Thursday directed the Enforcement Directorate not to arrest M Sivasankar, former principal secretary to the Kerala Chief Minister's Office till October 23 in connection with the gold smuggling case.
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NIA suspects accused in Kerala gold smuggling case have links to Dawood Ib
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The National Investigation Agency (NIA) has submitted in the special NIA Court at Kochi in the Kerala Gold Smuggling Case that it suspects that the accused have links to Dawood Ibrahim's D-Company.
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Ex-principal secretary to Kerala CMO moves HC seeking anticipatory bail in
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 14 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Wednesday moved the Kerala High Court seeking anticipatory bail in connection with the gold smuggling case being probed by the Enforcement Directorate (ED).
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Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.
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Special court sends 5 accused in Kerala gold smuggling case to NIA custody
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 12 (ANI): A special NIA court in Kochi here on Monday sent five accused in the high-profile Kerala gold smuggling case to the custody of the National Investigation Agency (NIA) till Wednesday.
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CM held talks with UAE consul general, knew about my appointment in Space
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 11 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case told the Enforcement Directorate (ED) that Chief Minister Pinarayi Vijayan and the UAE consul general, Thiruvananthapuram had held a closed-door meeting at the chief minister's residence
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Kerala Gold smuggling case: Customs questions M Sivasankar for 11 hours
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 11 (ANI): Customs Department questioned M Sivasankar former principal secretary to Kerala Chief Minister, for 11 hours on Saturday in connection with the gold smuggling case.
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Kerala gold smuggling case: COFEPOSA invoked against 2 prime accused
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 10 (ANI): Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA).
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Kochi court reserves order on Swapna Suresh's bail plea in Kerala gold smu
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 9 (ANI): A Principal Sessions court in Kochi here on Friday reserved its order on a bail plea filed by key accused Swapna Suresh in connection with a case related to the Kerala gold smuggling, which is being probed by the Enforcement Directorate.
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Ex-principal secretary to Kerala CMO appears before Customs in Kerala gold
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 9 (ANI): Former principal secretary to the Kerala Chief Minister's Office, M Sivasankar on Friday appeared before the Customs Preventive Commissionerate in Kochi on Friday for questioning in the high-profile gold smuggling case.
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