Gold Smuggling Scam
(Search results - 8)IndiaNov 2, 2020, 8:36 AM IST
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Here are the major news stories to look forward to on Monday
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.
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.
IndiaSep 15, 2020, 5:42 PM IST
Kerala gold smuggling case: NIA retrieves digital evidence of 2000 GB from accused
The Kerala gold smuggling scam came to light after the Customs department seized 30 kg gold from an air cargo consignment from the UAE to the country’s consulate in Thiruvananthapuram on July 5.
IndiaSep 8, 2020, 1:29 PM IST
Kerala gold smuggling case: Accused Swapna Suresh shifted to ICU
Kerala gold smuggling scam accused Swapna Suresh has been shifted to ICU due to chest pain
IndiaSep 7, 2020, 7:35 PM IST
Kerala gold smuggling case: Accused Swapna Suresh admitted to hospital
Kerala gold smuggling scam accused Swapna Suresh has been admitted to hospital due to chest pain
IndiaAug 6, 2020, 2:49 PM IST
Kerala gold smuggling case: Accused Swapna admits ‘casual association’ with CM Pinarayi Vijayan
The Kerala gold smuggling scam came to light after the customs department seized 30 kg gold from an air cargo consignment from the UAE to the country’s consulate in Thiruvananthapuram on July 5.
IndiaJul 21, 2020, 7:09 PM IST
Kerala gold smuggling case: NIA custody of Swapna Suresh and Sandeep Nair extended
The Kerala gold smuggling scam came to light after the Customs department seized 30 kg gold from an air cargo consignment from the UAE to the country’s consulate in Thiruvananthapuram on July 5.