Search For "kerala gold smuggling"
Kerala gold smuggling case: Swapna Suresh claims to have received
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 27 (ANI): Kerala gold smuggling case accused Swapna Suresh has revealed that the UAE Consulate gave a contract to the "Car Palace Group" to repair 150 houses damaged in the floods and she received a commission of USD 70,000 from the "Car Palace Group" in this
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Kerala gold smuggling: Special court sends Rabins Hameed to 7-day
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 27 (ANI): A special NIA court here on Tuesday sent Rabins Hameed, who was arrested at Kochi Airport on Monday in connection with the Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
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Kerala gold smuggling: Special court dismisses anticipatory bail p
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 27 (ANI): A special (National Investigation Agency) court in Kochi here on Tuesday dismissed the anticipatory bail plea of Shamsudhin, the 25th accused in the high-profile Kerala gold smuggling case.
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UAE Consul General, Admin Attache knew about gold smuggling: Ramee
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 27 (ANI): United Arab Emirates (UAE) Consul General Jamal al Zaabi and Admin Attache Rashid knew about the smuggling of gold into Kerala through diplomatic channels, accused Ramees KT said in his statement to the Customs department.
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Kerala gold smuggling case: Absconding accused Rabins Hameed arres
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 26 (ANI): The National Investigation Agency (NIA) on Monday arrested Rabins Hameed, one of the absconding accused in the Kerala gold smuggling case at the Kochi airport.
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Kerala gold smuggling: Trouble mounts for Sivasankar as chats with
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 26 (ANI): The chats between M Sivasankar, the former principal secretary of Kerala Chief Minister and his Chartered accountant P Venugopal have revealed a contradiction with the statement he had given to the Enforcement Directorate.
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Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 26 (ANI): A report of the Customs department that includes the statement of Soumya BS, wife of Kerala Gold Smuggling Case accused Sandeep Nair has been made public.
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Reason to believe Sivasankar was real beneficiary of gold smugglin
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 23 (ANI): The Enforcement Directorate (ED) on Friday submitted before the Kerala High Court that it has reason to believe that former principal secretary of the Kerala Chief Minister's Office M Sivasankar was the real beneficiary of the gold smuggling.
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Kerala gold smuggling: HC reserves order on bail plea of ex-princi
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 23 (ANI): The Kerala High Court on Friday reserved its order on the anticipatory bail pleas filed by M Sivasankar, former principal secretary in Kerala Chief Minister's Office, in connection with the Kerala gold smuggling case.
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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Si
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 22 (ANI): The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only
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Kerala gold smuggling: Special court disposes of M Sivasankar's an
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], October 22 (ANI): A special NIA court in Kochi on Thursday disposed of an anticipatory bail plea filed by M Sivasankar, former principal secretary of the Kerala Chief Ministers Office, in connection with a case related to gold smuggling.
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Opened joint locker along with Swapna Suresh on direction of M Siv
Updated : 4 months, 2 weeks ago IST
Kochi (Kerala) [India], October 21 (ANI): In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister.
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