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.
NIA probes Swapna’s link to TN gold smuggling cases
29 July 2020 8:39 AM ISTProbing the Kerala gold smuggling case, the National Investigation Agency (NIA) has sought details of cases involving smuggling of large quantities of...
Fire at Secretariat conspiracy to save Vijayan: Chennithala
26 Aug 2020 1:28 PM ISTLaunching a scathing attack against Kerala Chief Minister Pinarayi Vijayan and Chief Secretary Vishwas Mehta, Congress leader Ramesh Chennithala on...
Kerala HC rejects anticipatory bail pleas of Sivasankar in gold...
28 Oct 2020 11:46 AM ISTDuring the course of consideration of his bail pleas, the High Court restrained the ED and Customs from arresting Sivasankar, suspended IAS officer...
Kerala gold smuggling case: Customs submits 3,000-page charge sheet
22 Oct 2021 2:40 PM ISTAfter 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...
Gold smuggling case: Swapna Suresh writes to PM, seeks CBI probe
21 Jun 2022 5:23 PM ISTThe Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels which had come to light after 30 kg gold...
Swapna Suresh complains of death threat, accused arrested
3 July 2022 8:23 PM ISTShe raised the complaint with the Kerala DGP, Anil Kant with the audio clippings of the telephone calls through an email.
Gold smuggling case: Swapna accuses CM Vijayan of 'harassing' her
8 July 2022 7:34 AM ISTM Sivasankar, the principal secretary to Kerala CM Pinarayi Vijayan, was suspended and removed from the post after a preliminary inquiry confirmed...