Kerala Gold Smuggling

Kerala gold & housing scams: Voice clip seen as part of plot to sabotage probes

Kerala gold & housing scams: Voice clip seen as part of plot to sabotage probes

ThiruvananthapuramThe authenticity of Swapna Suresh’s voice clip about alleged pressure from the probe agencies to implicate the Kerala C...Read More

ED arrests Sivasankar

ED arrests Sivasankar

... as HC refuses bail in gold smuggling case

Sivasanakar brain behind smuggling

Sivasanakar brain behind smuggling

ThiruvananthapuramIn a startling claim, the Enforcement Directorate (ED) informed the Kerala High Court M Sivasankar, the former principa...Read More

Swapna deposition embarrasses Kerala CM in gold smuggling case

Swapna deposition embarrasses Kerala CM in gold smuggling case

ED charge sheet claims accused got IT job after Vijayan’s nod

Kerala gold smuggling: NIA says action taken to issue Interpol Blue Notices against 4 accused in UAE

Kerala gold smuggling: NIA says action taken to issue Interpol Blue Notices against 4 accused in UAE

The National Investigation Agency (NIA) court here on Friday extended till October 8, the the judicial custody of 12 accused persons, inc...Read More

Kerala CPM leaders fight over sons facing probe

Kerala CPM leaders fight over sons facing probe

ThiruvananthapuramInvestigative pressure turning to their sons has triggered a fight between two top leaders of the ruling CPI-M, with on...Read More

Kerala Gold Smuggling case: ED quizzes Minister KT Jaleel over links with Swapna Suresh

Kerala Gold Smuggling case: ED quizzes Minister KT Jaleel over links with Swapna Suresh

Higher education minister K T Jaleel was questioned by Enforcement Directorate on Friday morning in connection with his alleged role in t...Read More

Kerala Gold Smuggling: Swapna Suresh earned millions by brokering deals between UAE, Kerala govt

Kerala Gold Smuggling: Swapna Suresh earned millions by brokering deals between UAE, Kerala govt

Thiruvananthapuram: The plot around gold smuggling kingpins Swapna Suresh and Sarith as well as Shivashankar, the former principal secret...Read More

Kerala Gold Smuggling: BJP launches 18-long 'satyagraha', demands Pinarayi Vijayan resignation

Kerala Gold Smuggling: BJP launches 18-long 'satyagraha', demands Pinarayi Vijayan resignation

The Bharatiya Janata Party (BJP) members on Saturday launched 18-day long 'satyagraha' demanding the resignation of Kerala Chief Minister...Read More

Kerala Gold Smuggling: Customs official Anish Rajan transferred to Nagpur

Kerala Gold Smuggling: Customs official Anish Rajan transferred to Nagpur

The Customs official, who denied that there was a call from the chief minister’s office when the gold contraband was held at the airport,...Read More

Kerala Gold Smuggling: Sarith PS sent to judicial custody till August 21

Kerala Gold Smuggling: Sarith PS sent to judicial custody till August 21

A special NIA court on Friday sent Sarith PS, a prime accused in the high-profile Kerala gold smuggling case, to judicial custody till Au...Read More

Kerala Gold Smuggling: Swapna Suresh files bail plea in special NIA court

Kerala Gold Smuggling: Swapna Suresh files bail plea in special NIA court

Swapna Suresh, prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea in a special NIA court in Kerala's Ern...Read More

Kerala Gold Smuggling: Gunman at UAE Consulate who went missing found in pool of blood, cuts on wrist

Kerala Gold Smuggling: Gunman at UAE Consulate who went missing found in pool of blood, cuts on wrist

A gunman posted at the United Arab Emirates (UAE) Consulate in Thiruvananthapuram allegedly attempted suicide on Friday, ANI quoted the p...Read More

Kerala Gold Smuggling: Vijayan cites call records; says IAS officer M Sivasankar spoke to the accused

Kerala Gold Smuggling: Vijayan cites call records; says IAS officer M Sivasankar spoke to the accused

On Tuesday, Kerala CM Pinarayi Vijayan addressed a press conference and said that "call records reveal that M Sivasankar had telephonic c...Read More

Kerala Gold Smuggling: After Vijayan writes to PM Modi, Centre allows NIA to probe matter; cites national security

Kerala Gold Smuggling: After Vijayan writes to PM Modi, Centre allows NIA to probe matter; cites national security

After Kerala CM Pinarayi Vijayan asked PM Narendra Modi to intervene in the Kerala gold smuggling case immediately stating the case unde...Read More

Kerala Gold Smuggling: Vijayan asks PM Modi's immediate intervention, says it undermines economy

Kerala Gold Smuggling: Vijayan asks PM Modi's immediate intervention, says it undermines economy

As Kerala Chief Minister Pinarayi Vijayan came under fire in the gold smuggling case involving the former PRO of the UAE consulate and Sw...Read More

FPJ Fast Facts: 6 things to know about Kerala gold smuggling scandal involving Swapna Suresh

FPJ Fast Facts: 6 things to know about Kerala gold smuggling scandal involving Swapna Suresh

We have heard about the Kerala gold smuggling scandal and the consequent uproar over it in the state. Now, while we know there have been ...Read More

Kerala Gold Smuggling: Pinarayi Vijayan forced to ditch trusted aide M Sivasankaran as smuggling plot thickens

Kerala Gold Smuggling: Pinarayi Vijayan forced to ditch trusted aide M Sivasankaran as smuggling plot thickens

Chief Minister Pinarayi Vijayan appeared increasingly vulnerable as he was forced to remove his most trusted man, M Sivasankaran, who was...Read More

Swapna Suresh and Kerala Gold Smuggling: UAE admits former employee of consulate 'exploited mission's channels'

Swapna Suresh and Kerala Gold Smuggling: UAE admits former employee of consulate 'exploited mission's channels'

Amid the Kerala gold smuggling fiasco, now, Embassy of the UAE has issued a statement admitting that "former locally hired employee of th...Read More

Kerala Gold Smuggling: Kerala CM Vijayan’s Principal Secretary removed over links to Swapna Suresh

Kerala Gold Smuggling: Kerala CM Vijayan’s Principal Secretary removed over links to Swapna Suresh

On Tuesday, Kerala CM Vijayan’s Principal Secretary was removed in light of allegations that he had links to Swapna Suresh, an individua...Read More

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