Showing results for "#Gold smuggling case"
Kerala CM lashes out at national agencies as probes gets into top
By now his former secretary and senior IAS official M.Sivasankar has been arrested by the ED, so is Bineesh Kodiyeri, son of CPI-M state secretary...
Kerala gold smuggling case accused linked to Dawood: NIA probe
In a major development in the Kerala gold smuggling case, the NIA has found links between one of the accused and India's most wanted underworld don...
Kerala gold smuggling case: NIA nod to make accused an approver
The National Investigation Agency on Wednesday agreed to make Sandip Nair, one of the prime accused in the gold smuggling case, turn approver.
Gold smuggling case: Suspended IAS officer Sivasankar appears before...
Sivasankar, who appeared before the NIA team here at 11 am, was reportedly quizzed in the presence of Swapna Suresh, a key accused arrested by the NIA...
NIA arrests 4 more accused in Kerala gold smuggling case
The National Investigation Agency (NIA) on Wednesday said that it has arrested four more persons in connection with the ongoing Kerala gold smuggling...
Fire in Kerala Secretariat, Oppn alleges conspiracy to destroy gold...
The fire broke out at around 4.30 p.m. at the general administration department (political) of the state Secretariat.
Kerala gold smuggling case: NIA arrests 4 more
The National Investigation Agency (NIA) on Friday said it has arrested four more persons for providing funds for procuring and smuggling gold in...
ED to quiz suspended IAS officer in gold smuggling case
Even as the Congress kept the pressure on the Kerala government in the gold smuggling case, now-suspended IAS officer M Sivasankar is likely to be...