Search For "special nia court"
Peasant leader Akhil Gogoi's bail plea rejected by Guwahati court, to move
Updated : 5 years, 7 months ago IST
Guwahati (Assam) [India], Aug 7 (ANI): A special NIA court in Guwahati on Friday rejected bail plea of peasant leader Akhil Gogoi in connection with the violent protests against the Citizenship Amendment Act (CAA) in Assam.
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Kerala gold smuggling case: Special NIA court to resume hearing on Swapna
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): A special NIA court in Kochi on Thursday posted for August 10 hearing on the bail petition of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling accused established link with CMO through ex-princip
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday.
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Kerala gold smuggling case: Two accused sent to NIA custody
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 4 (ANI): A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.
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Kerala gold smuggling case: NIA custody of KT Ramees extended till Aug 7
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 4 (ANI): A special NIA court in Kochi on Tuesday extended till August 7 the National Investigation Agency (NIA) custody of KT Ramees, an accused in the high-profile Kerala gold smuggling case.
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Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Sur
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ca
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
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Kerala gold smuggling case: Sarith PS sent to judicial custody till August
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Sarith PS, a prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
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Special NIA court grants permission to customs dept to interrogate accused
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and Sandeep Nair, the accused in the gold smuggling case.
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Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 21 (ANI): The National Investigation Agency (NIA) that is probing the high profile gold smuggling case has told the Special NIA court that Ramees KT, who was arrested earlier in connection with the case, conspired along with Swapna Suresh, Sandeep Nair and other
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Kerala gold smuggling accused Swapna Suresh files bail plea in special NIA
Updated : 5 years, 8 months ago IST
Ernakulam (Kerala) [India], July 21 (ANI): Swapna Prabha Suresh, a prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea in a special NIA court in Kerala's Ernakulam district claiming innocence.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 8 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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