Search For "smuggling"
Ramesh Chennithala claims Pinarayi Vijayan govt has lost confidence of peo
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 24 (ANI): Congress-led United Democratic Front (UDF) moved a no-confidence motion against the CPM-led government in Kerala on Monday with the Opposition Leader in the Legislative Assembly Ramesh Chennithala supporting the motion and stating that Pinar
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Congress MLA moves no-confidence motion against Kerala govt, alleges 'gold
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 24 (ANI): Congress MLA VD Satheesan on Monday alleged that the "gold smuggling mafia" used Kerala Chief Minister's Office (CMO) to run their operations in the state while moving a no-confidence motion against the Pinarayi Vijayan government.
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Steps taken for issuing of Interpol's blue notices against accused in Kera
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], Aug 22 (ANI): In connection with the Kerala gold smuggling case, the National Investigation Agency (NIA) on Saturday told the special NIA Court in Kochi that four accused, against whom non-bailable warrants have been issued, are currently in UAE and, therefore, steps
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Materials on record show Swapna Suresh's involvement in Gold Smuggling: Co
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): Principal Sessions Court in Ernakulam has said that there are materials on record to show the involvement of Swapna Suresh in the Gold Smuggling.
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Kerala gold smuggling case: Court dismisses bail plea of Swapna Suresh
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): The bail application of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, was on Friday dismissed by a court in Kochi observing that the investigation in the matter is in its early stage.
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UAE Consul General directed construction company representatives to meet S
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 19 (ANI): The UAE Consul General directed the representatives of a construction company which undertook work on an apartment complex under the Kerala government's Life Mission project to meet M Sivasankar, who was the Principal Secretary to the Chief Minister's Of
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Kerala gold smuggling case: Kochi court reserves order on Swapna Suresh's
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 18 (ANI): A Kochi court on Tuesday reserved its order on a plea filed by Swapna Suresh, a key accused seeking bail in connection with a case related to the high-profile Kerala gold smuggling case.
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UDF, BJP peddling lies to target govt over Kerala gold smuggling case: Tou
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 18 (ANI): Kerala Tourism Minister Kadakampally Surendran on Tuesday accused the opposition parties -- UDF and BJP -- in the state of peddling lies to target Kerala government over the gold smuggling case.
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Kerala gold smuggling case: Sarith PS, Swapna Suresh, Sandeep Nair sent to
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were sent to judicial custody till August 26 by a Kochi court on Monday.
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Telangana: Over 830 grams of gold siezed at Shamshabad Airport
Updated : 5 years, 7 months ago IST
Hyderabad (Telangana) [India], Aug 15 (ANI): A total of 837.2 grams of smuggled gold was seized from the inner pockets of four passengers at Shamshabad Airport on Saturday, said the customs officials.
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ED quizzes ex-Kerala CMO principal secretary M Sivasankar in gold smugglin
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 15 (ANI): M Sivasankar, former principal secretary to the Kerala Chief Minister's Office (CMO), is being questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case at the Kochi office of the agency.
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NIA arrests 4 more accused in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Malappuram/Kozhikode [India], Aug 14 (ANI): The National Investigation Agency (NIA) has informed that it has arrested four more accused in connection with Kerala Gold Smuggling Case on Thursday.
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