Kerala gold smuggling case

Kerala gold smuggling case: Prime accused Swapna Suresh sent to judicial custody till Oct 8

Kerala gold smuggling case: Prime accused Swapna Suresh sent to judicial custody till Oct 8

Kochi: A Special NIA court here on Friday again sent Swapna Suresh, the prime accused in the Kerala gold smuggling case, in judicial cust...Read More

Gold smuggling case: NIA questions Kerala CM’s former secretary for 4th time

Gold smuggling case: NIA questions Kerala CM’s former secretary for 4th time

BJP's Scheduled Caste Morcha organised a march demanding the resignation of Higher Education Minister KT Jaleel over the gold smuggling case

Kerala gold smuggling case: NIA grills Kerala minister for 8 hrs as agencies close in on him

Kerala gold smuggling case: NIA grills Kerala minister for 8 hrs as agencies close in on him

Sources said no clean chit has been issued on the basis of Thursday’s questioning

Kerela Gold Smuggling Case: After KT Jaleel, now  E P Jayarajan's son named in the scandal

Kerela Gold Smuggling Case: After KT Jaleel, now E P Jayarajan's son named in the scandal

Another Kerala minister is finding himself in the firing line as his son is likely to be summoned by the central agencies investigating t...Read More

FACE-OFF: Kerala govt defies ED

FACE-OFF: Kerala govt defies ED

STATE REFUSES TO PART WITH SENSITIVE RECORDS

Kerala: Pinarayi Vijayan wins no-confidence vote

Kerala: Pinarayi Vijayan wins no-confidence vote

A no-confidence motion against the Pinarayi Vijayan government in Kerala was defeated by 87 against 40 votes, but the chief minister’s re...Read More

Sivasankar on radar for possible benami angle

Sivasankar on radar for possible benami angle

ThiruvananthapuramThe central agencies probing the case involving gold smuggling through diplomatic channels are looking into the possibi...Read More

Kerala Gold smuggling case: Swapna Suresh’s bail plea rejected

Kerala Gold smuggling case: Swapna Suresh’s bail plea rejected

She had moved the court claiming she was innocent and that the current case is the offshoot of the political rivalry between the State an...Read More

NIA submission in gold smuggling embarrasses Kerala CM

NIA submission in gold smuggling embarrasses Kerala CM

Central govt’s assistant solicitor general, who appeared on behalf of NIA, told the court that Swapna was known to Pinarayi Vijayan

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: NIA summons CM’s ex-secretary again

Kerala gold smuggling: NIA summons CM’s ex-secretary again

According to the investigation, Sivasankar shared close proximity with the key accused in the gold smuggling case, Swapna Suresh and Sarith

ED registers ECIR in Kerala gold smuggling case

ED registers ECIR in Kerala gold smuggling case

New Delhi: The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the ...Read More

Gold smuggling case: NIA collects evidence in Kerala

Gold smuggling case: NIA collects evidence in Kerala

NIA has also request Interpol to issue a blue corner notice against Faisal Fareed, another accused in the high-profile case

Kerala gold smuggling case: UAE Consulate official’s ‘escape’ weakens probe

Kerala gold smuggling case: UAE Consulate official’s ‘escape’ weakens probe

Thiruvananthapuram: The sensational case of gold smuggling through the diplomatic channel has taken another curious turn. Now in a recent...Read More

14-day judicial custody for 2 key accused in Kerala gold case

14-day judicial custody for 2 key accused in Kerala gold case

Kochi/Thiruvananthapuram: An NIA Court in Kochi on Sunday remanded in judicial custody the alleged kingpin in the sensational Kerala gold...Read More

Kerala gold smuggling case: UAPA invoked, no anticipatory bail

Kerala gold smuggling case: UAPA invoked, no anticipatory bail

NIA registers case of terrorism against accused, says ‘funds being raised for terrorist activities’

Kerala gold smuggling case: NIA to investigate terror links

Kerala gold smuggling case: NIA to investigate terror links

Thiruvananthapuram: The National Investigation Agency (NIA) registered a First Information Report (FIR) in the Kerala gold smuggling case...Read More

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