Search For "kerala gold smuggling"
Kerala CM must resign after NIA's revelation of Kerala gold smuggl
Updated : 4 months, 3 weeks ago IST
New Delhi [India], October 15 (ANI): In the wake of NIA's submission that it has suspicion that Kerala gold smuggling case accused have links to Dawood Ibrahim's D-Company, Union Minister V Muraleedharan on Thursday said that Kerala Chief Minister Pinarayi Vijayan must resign in the wake of
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Shocking, says Ramesh Chennithala on Dawood Ibrahim connection in
Updated : 4 months, 3 weeks ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Expressing his shock over the suspected Dawood Ibrahim connection in the Kerala gold smuggling case, Congress leader Ramesh Chennithala on Thursday said this is one of the biggest crimes that happened in the state.
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Kerala gold smuggling: Court dismisses bail plea of Sandeep Nair i
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to the high-profile Kerala gold smuggling case.
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Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail plea
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
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Kerala gold smuggling: HC directs ED not to arrest ex-principal se
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 15 (ANI): The Kerala High Court on Thursday directed the Enforcement Directorate not to arrest M Sivasankar, former principal secretary to the Kerala Chief Minister's Office till October 23 in connection with the gold smuggling case.
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NIA suspects accused in Kerala gold smuggling case have links to D
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 15 (ANI): The National Investigation Agency (NIA) has submitted in the special NIA Court at Kochi in the Kerala Gold Smuggling Case that it suspects that the accused have links to Dawood Ibrahim's D-Company.
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Ex-principal secretary to Kerala CMO moves HC seeking anticipatory
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 14 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Wednesday moved the Kerala High Court seeking anticipatory bail in connection with the gold smuggling case being probed by the Enforcement Directorate (ED).
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Kerala gold smuggling: Court grants bail to Swapna Suresh in ED ca
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.
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Special court sends 5 accused in Kerala gold smuggling case to NIA
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 12 (ANI): A special NIA court in Kochi here on Monday sent five accused in the high-profile Kerala gold smuggling case to the custody of the National Investigation Agency (NIA) till Wednesday.
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CM held talks with UAE consul general, knew about my appointment i
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 11 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case told the Enforcement Directorate (ED) that Chief Minister Pinarayi Vijayan and the UAE consul general, Thiruvananthapuram had held a closed-door meeting at the chief minister's residence
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Kerala Gold smuggling case: Customs questions M Sivasankar for 11
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 11 (ANI): Customs Department questioned M Sivasankar former principal secretary to Kerala Chief Minister, for 11 hours on Saturday in connection with the gold smuggling case.
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Kerala gold smuggling case: COFEPOSA invoked against 2 prime accus
Updated : 4 months, 3 weeks ago IST
Kochi (Kerala) [India], October 10 (ANI): Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA).
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