Search For "smuggling"
Kerala gold smuggling case: Special court refuses to grant NIA custody of
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 15 (ANI): A special NIA court on Tuesday refused to send Swapna Suresh and Muhammad Anwar, both accused in the high-profile Kerala gold smuggling case, to the custody of the National Investigation Agency (NIA) for interrogation.
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Kerala Minister AC Moideen met gold smuggling accused at hospital to influ
Updated : 5 years, 6 months ago IST
Thrissur (Kerala) [India], September 14 (ANI): Levelling allegation against Kerala's Minister for Local Self Government AC Moideen, Congress MLA Anil Akkara on Monday alleged that the Minister met Swapna Suresh, accused in gold smuggling, who is undergoing treatment the Thrissur Medical Coll
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Kerala gold smuggling case: NIA approaches special court seeking custody o
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The National Investigation Agency (NIA) on Monday submitted an application in special NIA Court here seeking custody of Swapna Suresh, an accused in the Kerala gold smuggling case again for interrogation for five days.
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Kerala gold smuggling case: Prison dept seeks report regarding hospitalisa
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The Kerala prison department has sought a report from the medical officer of Viyyur central prison in Thrissur district in connection with the hospitalisation of gold smuggling case accused Swapna Suresh and KT Ramees at the same time in the Thriss
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Opposition framing fabricated story against Jaleel as he helped UAE consul
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 14 (ANI): Fully backing Higher Education Minister KT Jaleel who was recently questioned by Enforcement Directorate in connection with gold smuggling case, Kerala Chief Minister Pinarayi Vijayan on Monday said that a fabricated story is being fra
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Kerala gold smuggling case: ED summons Life Mission CEO UV Jose
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The Enforcement Directorate (ED) on Monday instructed Life Mission CEO UV Jose to appear at its office as part of the proceedings in the Kerala gold smuggling case.
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BJP, Cong youth wings show flags to Kerala Minister KT Jaleel's convoy
Updated : 5 years, 6 months ago IST
Kollam (Kerala) [India], September 14 (ANI): Members of the youth wings of the Congress and the Bharatiya Janata Party (BJP) showed black flags to the convoy of state minister KT Jaleel at various locations during his journey from Malappuram to Thiruvanathapuram on Sunday.
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Gold smuggling accused Swapna Suresh complains of chest pain, admitted to
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 13 (ANI): Swapna Suresh, the second accused in the Kerala gold smuggling case, has been admitted for the second time in Thrissur Medical College after she complained of chest pain, Viyyur Jail Authority said.
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Police in Maharastra's Raigad recovers 3,750 kg red sandalwood, three arre
Updated : 5 years, 6 months ago IST
Raigad (Maharashtra) [India], September 13 (ANI): Raigad Police on Sunday recovered 3,750 kg red sandalwood worth Rs 1.87 Crores during a raid with forest officers at a goat farm in Mauje Naralwadi village.
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Kerala gold smuggling case: KT Jaleel says not interested to reveal facts
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 13 (ANI): Kerala Higher Education Minister KT Jaleel who is facing criticism from the opposition for concealing that he was questioned by Enforcement Directorate over the gold smuggling case said that he purposefully did not revealed the fact
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Kerala gold smuggling case: BJP, Yuva Morcha demand Minister KT Jaleel's r
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 12 (ANI): The BJP and Yuva Morcha on Saturday held protests in Kochi demanding the resignation of state Cabinet Minister KT Jaleel after he was questioned by the Enforcement Directorate in connection with the Kerala gold smuggling case.
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KT Jaleel had violated protocol, received concessions from Consulate: Rame
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 12 (ANI): Leader of Opposition in Kerala Legislative Assembly Ramesh Chennithala on Saturday alleged that Higher Education Minister KT Jaleel, who has been questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggli
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