Kerala Gold Smuggling(Search results - 103)
Crime26, Oct 2020, 8:13 PM
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.
Crime26, Oct 2020, 2:14 PM
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.
India21, Oct 2020, 4:59 PM
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
India15, Oct 2020, 10:34 AM
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.
India14, Oct 2020, 1:27 PM
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.
India9, Oct 2020, 1:33 PM
Kerala gold smuggling case: Court reserves order on accused Swapna Suresh’s bail plea
The Enforcement Directorate in the court requested to deny bail to accused Swapna Suresh in Kerala gold smuggling case
India9, Oct 2020, 12:44 PM
Kerala gold smuggling case: M Sivasankar appears before Customs again for interrogation
Former principal secretary to the chief minister, reached the customs office in Kochi on Thursday (October 9) for interrogation in the gold smuggling case
India7, Oct 2020, 5:58 PM
Kerala gold smuggling case: ED says Swapna Suresh was appointed with CM Pinarayi Vijayan's knowledge
The charge sheet submitted by the Enforcement Directorate (ED) stated that CM Pinarayi Vijayan was aware of Swapna Suresh’s appointment
India7, Oct 2020, 5:17 PM
Kerala gold smuggling case: ED demands detailed investigation against M Sivasankar
ED officials received WhatsApp messages shared between Sivasankar and the chartered accountant of Swapna.
India7, Oct 2020, 2:46 PM
Kerala gold smuggling: Accused Swapna, Sandeep engaged in black money deals, says ED
The Enforcement Directorate (ED) submitted the first charge sheet related to the probe on black money transactions.
India1, Oct 2020, 1:06 PM
Kerala gold smuggling case: LDF councillor Karat Faisal in Customs custody
Customs officials have reportedly recovered evidence on LDF councillor Karat Faisal’s investments in gold smuggling.
Crime24, Sep 2020, 1:30 PM
Kerala gold smuggling case: NIA interrogates Sivasankar again, accused Swapna Suresh also present
It is learned that Sivasankar was summoned again for further investigation after recovering digital evidence in the case.
India23, Sep 2020, 3:03 PM
Kerala gold smuggling case: NIA seizes GPS recorder from vehicle which carried Quran
For the second consecutive day, National Investigation Agency (NIA) continued its inspection at the State Centre for Advanced Printing and Training (C-apt)