Kerala gold smuggling case

Kerala gold smuggling case: Customs refuses to budge, serves another notice to Speaker Sreeramakrishnan’s secretary

Kerala gold smuggling case: Customs refuses to budge, serves another notice to Speaker Sreeramakrishnan’s secretary

Thiruvananthapuram: Customs has ignored Speaker Sreeramakrishnan’s objections and issued another notice to his private secretary Ayyppan ...Read More

Another Pinarayi aide uses ‘sickness’ to avoid ED

Another Pinarayi aide uses ‘sickness’ to avoid ED

ThiruvananthapuramKerala chief minister’s additional private secretary C M Raveendran, who was required to appear before Enforcement Dire...Read More

Gold smuggling case: Sivasankar's bail plea denied

Gold smuggling case: Sivasankar's bail plea denied

Earlier in the day, the ED filed an objection to the argument note submitted in the court by Sivasankar on Monday in which he alleged he ...Read More

CPM’s worst day: Leader’s son held in drug case; ex-aide puts Kerala CM in tight spot

CPM’s worst day: Leader’s son held in drug case; ex-aide puts Kerala CM in tight spot

In a double whammy for the ruling CPI-M and the Pinarayi Vijayan government, the chief minister’s former principal secretary M Sivasankar...Read More

ED arrests Kerala Left leader’s son Bineesh Kodiyeri over Bengaluru drugs seizure

ED arrests Kerala Left leader’s son Bineesh Kodiyeri over Bengaluru drugs seizure

In what could be a big dent to the CPI(M)’s image in Kerala, the Enforcement Directorate arrested on Thursday Bineesh Kodiyeri, son of pa...Read More

Kerala gold smuggling case: Court disposes of Sivasankar’s bail plea

Kerala gold smuggling case: Court disposes of Sivasankar’s bail plea

The Kerala HC is slated to consider the anticipatory bail pleas of Sivasankar in the case registered by the Enforcement Directorate and t...Read More

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

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