Search For "kerala gold smuggling"
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.
Read More
Kochi court allows Customs to arrest Swapna Suresh, Sarith PS in d
Updated : 4 months, 2 weeks ago IST
Kochi (Kerala) [India], October 21 (ANI): A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case.
Read More
Ex-principal secy faked illness to avoid questioning in gold smugg
Updated : 4 months, 2 weeks ago IST
Kochi (Kerala) [India], October 20 (ANI): Former principal secretary to the Chief Minister's Office (CMO), M Sivasankar, faked illness to get admitted to a hospital, the Customs department submitted before the High Court on Tuesday, challenging his anticipatory bail plea in connection with t
Read More
Kerala Ministers Kadakampally Surendran, KT Jaleel visited UAE Con
Updated : 4 months, 2 weeks ago IST
Kochi (Kerala) [India], October 20 (ANI): Kerala Ministers Kadakampally Surendran and KT Jaleel visited the UAE Consulate on several occasions, revealed Sarith PS, an accused in the high profile Kerala gold smuggling case, in his statement to the Enforcement Directorate.
Read More
Kerala Gold Smuggling Case: Swapna Suresh files petition against C
Updated : 4 months, 2 weeks ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
Read More
M Sivasankar, former principal secretary of Kerala CM discharged f
Updated : 4 months, 2 weeks ago IST
Thiruvananthapuram (Kerala) [India], October 19 (ANI): M Sivasankar, former principal secretary of Kerala Chief Minister Pinarayi Vijayan has been discharged from Medical College Hospital on Monday.
Read More
MoS Muraleedharan denies CPI-M's allegation that Centre was pressu
Updated : 4 months, 2 weeks ago IST
Kochi (Kerala) [India], October 18 (ANI): Minister of State for External Affairs V Muraleedharan on Sunday denied allegations made by the Communist Party of India (Marxist) that the Centre was pressurising investigating agencies in the Kerala gold smuggling case.
Read More
Kerala gold smuggling case: M Sivasankar shifted to Thiruvanantha
Updated : 4 months, 2 weeks ago IST
Thiruvananthapuram (Kerala) [India], October 17 (ANI): M Sivasankar, former Principal Secretary to Chief Minister, has been shifted to Thiruvananthapuram Medical College Hospital on Saturday.
Read More
Customs registered another case against Swapna Suresh, Sarith PS f
Updated : 4 months, 2 weeks ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
Read More
Kerala gold smuggling case: CMO's ex-principal secy hospitalised a
Updated : 4 months, 3 weeks ago IST
Thiruvananthapuram (Kerala) [India], October 17 (ANI): M Sivasankar, former Principal Secretary to Chief Minister, has been hospitalised after he complained of uneasiness while he was summoned for questioning by customs in connection with gold smuggling case. He is admitted to Intensive Care
Read More
People involved in Kerala gold smuggling hand-in-glove with those
Updated : 4 months, 3 weeks ago IST
New Delhi [India], October 16 (ANI): Union Minister V Muraleedharan on Friday slammed the Kerala government over the gold smuggling case saying that those involved in smuggling are hand-in-glove with those in power.
Read More
Kerala gold smuggling: Nothing in case diary to substantiate terro
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 16 (ANI): In the Kerala gold smuggling case, the National Investigation Agency special court has submitted that there is nothing in the case diary submitted by the NIA to show that the money spent by the accused was coming from any "terror outfits" or even the
Read More