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.
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.
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.
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
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.
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.
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.
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
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.
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.
Kochi (Kerala) [India], July 17 (ANI): A special NIA court in Kochi on Friday sent Sarith PS, who is the prime accused in the high-profile Kerala gold smuggling case, to seven-day custody of the National Investigation Agency (NIA).
Kochi (Kerala) [India], July 15 (ANI): A special National Investigation Agency (NIA) court on Wednesday granted permission to the investigating agency to open the bag of Sandeep Nair, an accused in the Kerala gold smuggling case.