Gold Smuggling(Search results - 125)
Top StoriesApr 16, 2021, 11:53 AM IST
Setback for Pinarayi govt; Kerala HC quashes FIRs against ED in gold smuggling case
The Kerala High Court said that the Kerala Police should have first taken its complaint to the Special PMLA Court, which has taken cognizance of the ED's final report in the gold smuggling case.
Top StoriesMar 22, 2021, 1:46 PM IST
Kerala gold smuggling case: NIA court dismisses Swapna Suresh’s bail plea
The accused, while seeking the bail, had submitted that they had been in custody for long and the investigation in the case was over. They had also argued that the charges levelled against them would not stand the test of law.
Top StoriesMar 5, 2021, 4:12 PM IST
Kerala gold smuggling case: Swapna Suresh says Pinarayi Vijayan, 3 ministers knew of smuggling
Swapna Suresh, prime accused in the gold smuggling case, has alleged that Kerala Chief Minister Pinarayi Vijayan had close connections with the previous Consul General of the United Arab Emirates (UAE) and illegal monetary transactions were carried out.
Top StoriesDec 8, 2020, 7:28 PM IST
Receiving death threats in jail, warned against taking names: Swapna Suresh
Swapna Suresh, the prime accused in the Kerala gold smuggling case, moved court on Tuesday claiming that her life was in danger following which directions were given to jail authorities to increase her security.
India NewsNov 20, 2020, 5:18 PM IST
Kerala gold smuggling case: NIA conducts searches in five locations
The searches were conducted at the residences of five accused -- Mohamed Aslam, Abdul Latheef, Nazarudheen Sha, Ramzan P and Muhammed Mansoor.
IndiaNov 2, 2020, 8:02 PM IST
Kerala CM Pinarayi Vijayan: Central agencies acting according to a script
Kerala Chief Minister Pinarayi Vijayan said: "The central investigation agencies started a probe in the gold smuggling case but they are acting in a prejudiced manner to corner only specific people. Instead of leading a probe, the central investigation agencies are violating the federal system & are evaluating & scrutinising state govt projects. Central agencies shouldn't be part of any political agenda."
IndiaOct 29, 2020, 9:33 AM IST
Gold smuggling case: Sivasankar admits to getting Swapna's baggage cleared
The ED claims that the former principal secretary spoke to a senior Customs officer and requested the baggage to be cleared without inspection at prime accused Swapna Suresh's request. The agency also said that he knowingly assisted in the "process of activity" connected with the proceeds of crime and therefore committed the offence of money laundering.
CrimeOct 28, 2020, 11:28 AM IST
Gold smuggling case: Sivasankar denied bail, ED takes him into custody
Sivasankar was taken into custody by Enforcement Directorate after his bail plea was rejected. He was taken into custody from the Ayurveda Hospital in Thiruvananthapuram where he was admitted.
CrimeOct 26, 2020, 8:13 PM IST
Kerala gold smuggling case: NIA arrests absconder Rabins Hameed from Kochi airport
Rabins Hameed was deported by the UAE government following Interpol's Blue Corner notice against him.
CrimeOct 26, 2020, 2:14 PM IST
Kerala gold smuggling case explodes, 2 Left-backed leaders named
The two leaders who have been named in the Customs report are Karat Razak, who is an independent MLA from Koduvally in Kozhikode district and Karat Faisal, an independent councillor from Koduvally municipality.
IndiaOct 21, 2020, 4:59 PM IST
Kerala gold smuggling case: 3 accused sent to NIA custody for questioning
NIA, the agency investigating the Kerala gold smuggling case, had applied for the remand of these three accused on Tuesday
IndiaOct 15, 2020, 5:55 PM IST
Gold Smuggling Scam: Sivasankar won't be arrested till October 23
The Kerala High Court asked the ED, which had earlier interrogated Sivasankar, to file its report on his anticipatory bail plea.
IndiaOct 15, 2020, 10:34 AM IST
NIA says Kerala gold smuggling accused have links with Dawood Ibrahim
The NIA has submitted before the court that some of the accused in the case have links to underworld don and terrorist Dawood Ibrahim.
IndiaOct 14, 2020, 1:27 PM IST
Kerala gold smuggling case: CM's ex-secy moves HC fearing arrest
The move come after the ED -- in its chargesheet submitted to the special PMLA court -- revealed that Sivashankar has aided key accused Swapna Suresh to open a locker facility in Thiruvananthapuram SBI Bank jointly with his own Chartered Accountant P Venugopal.