ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts...

Special court allows ED to interrogate Swapna Suresh, Sarith PS

Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement...

ED approaches special PMLA court, seeks permission to...

Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for...

Kerala Speaker refutes rumours of involvement in gold...

Thiruvananthapuram (Kerala) [India], December 10 (ANI): Kerala Speaker P Sreeramakrishnan's office on Wednesday...

Congress MLA seeks NIA probe over alleged threat to Swapna Suresh

Kochi (Kerala) [India], December 9 (ANI): Congress MLA PT Thomas on Wednesday demanded an inquiry by the National...

Kerala gold smuggling case main accused Swapna Suresh alleges...

Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the...

Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent...

Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on...

Kochi court directs action against customs officials who...

Kochi (Kerala) [India], December 1 (ANI): A special court in Kochi on Tuesday directed the Customs Commissioner to...

Court grants custody of accused Swapna Suresh, Sarith PS to...

Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has...

Gold Smuggling Case: Kerala Police Crime Branch to conduct...

Thiruvananthapuram (Kerala) [India], November 21 (ANI): The Crime Branch of Kerala Police will conduct a primary...

Swapna Suresh disclosed Sivasankar, his CMO team was aware of...

Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of...

I have not done anything wrong, says Kerala Minister KT Jaleel

Thiruvananthapuram (Kerala) [India], November 10 (ANI): Kerala Higher Education Minister KT Jaleel, who was...