Search For "smuggling"
Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 21 (ANI): A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.
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Punjab: Army jawan arrested in illegal arms, drug smuggling rackets
Updated : 5 years, 7 months ago IST
Chandigarh [India], July 21 (ANI): The Punjab Police on Monday arrested an Army jawan and three more in connection with the illegal arms and drug smuggling rackets busted on July 12.
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Gold smuggling cases: Time has come to question Kerala CM, says Ramesh Che
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): Opposition leader Ramesh Chennithala on Sunday said that the time has come to question Chief Minister Pinarayi Vijayan in the gold smuggling case. He also demanded that the CM's office should be investigated.
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Kerala: Swapna Suresh named as second accused in forgery case
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): The Crime Branch team of Kerala Police on Sunday named Swapna Suresh, who is now in NIA custody for gold smuggling, as the second accused in a forgery case when she was working with Air India SATS.
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'Unholy relationship' between PwC and Pinarayi Vijayan's daughter company
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 19 (ANI): Hitting out at Kerala Chief Minister Pinarayi Vijayan, Congress leader PT Thomas on Saturday asked for an investigation in the "unholy relationship" between the former's daughter's company and PricewaterhouseCoopers (PwC).
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Bar Council of Kerala issues show-cause notice to lawyer of gold smuggling
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 18 (ANI): The Bar Council of Kerala has issued a show-cause notice to advocate Kesari Krishnan Nair, who is representing gold smuggling case accused Sarith PS, over an interview given by him to a news channel.
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Gold smuggling case: NIA takes Swapna Suresh, Sandeep Nair to various loca
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): A team of the National Investigation Agency (NIA) on Saturday took Swapna Suresh and Sandeep Nair, accused in the Kerala gold smuggling case, to various locations in Thiruvananthapuram for evidence collection including their residences.
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Kerala gold smuggling case: NIA requests Interpol to issue blue corner not
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The National Investigation Agency (NIA) has request Interpol to issue a blue corner notice against Faisal Fareed, an accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling case: Magistrate records statement of UAE consulate
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The statement of a gunman posted at the UAE Consulate, who had allegedly attempted to commit suicide after being threatened by the aides of those accused in the Kerala gold smuggling case, was on Saturday recorded by a judicial magistrate i
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Sivasankar made reference for appointing Swapna Suresh for Space Park job,
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): A Kerala government order, which refers to the suspension of IAS officer M Sivasankar, said that he made a reference to appointing Swapna Suresh to the post of operations manager/junior consultant project for Space Park.
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Left govt has nothing to hide in Kerala gold smuggling case: CPI (M) state
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): The Left Democratic Front (LDF) government in Kerala has nothing to hide in the gold smuggling case and that Chief Minister Pinarayi Vijayan took appropriate action in the matter, CPI (M) state secretary Kodiyeri Balakrishnan said on Friday
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Gold smuggling case: Congress to move 'no confidence' motion against Keral
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 17 (ANI): The Kerala unit of the Congress moved a no-confidence motion against the Pinarayi Vijayan government and the Kerala Assembly Speaker in connection with the alleged gold smuggling case. The Assembly session is scheduled to begin on July 27.
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