Showing results for "#Kerala Gold Smuggling Case"
ED files third charge sheet in Kerala gold smuggling case
Ramees was arrested by the ED on April 5 and is currently in judicial custody.
Kerala gold smuggling case: Customs submits 3,000-page charge sheet
After 15 long months, the Customs on Friday submitted a 3,000-page charge sheet in the infamous Kerala gold smuggling case at the economic offences...
Kerala HC rejects anticipatory bail pleas of Sivasankar in gold...
During the course of consideration of his bail pleas, the High Court restrained the ED and Customs from arresting Sivasankar, suspended IAS officer...
Fire at Secretariat conspiracy to save Vijayan: Chennithala
Launching a scathing attack against Kerala Chief Minister Pinarayi Vijayan and Chief Secretary Vishwas Mehta, Congress leader Ramesh Chennithala on...
NIA probes Swapna’s link to TN gold smuggling cases
Probing the Kerala gold smuggling case, the National Investigation Agency (NIA) has sought details of cases involving smuggling of large quantities of...
Gold smuggling case: NIA to quiz Sivasankar again on Monday
Sivasankar was grilled for almost five hours by the NIA at the Police Club here on Thursday, but sent back. He was also handed a notice to appear...
Gold smuggling case: NIA custody of Swapna Suresh, Sandeep Nair...
The NIA custody of two key accused in the sensational Kerala gold smuggling case was extended till July 24 by a Special Court here on Tuesday, even as...
Congress demands CBI probe in Kerala gold smuggling case
Surjewala in the statement said that given the magnitude of the criminal activity, the influential nature of those involved.
