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ED moves SC seeking transfer of trial in Kerala gold smuggling caseRecently, the key accused in the case, Swapna Suresh, appeared before the Kochi unit of the Enforcement Directorate after being summoned by...- Congress activists clash with police across Kerala demanding CM Pinarayi Vijayan's resignationPolice lathicharged the protesting activists and used water cannons to disperse them in various districts including Thiruvananthapuram, Koz...
- Don't sell country for few pieces of gold: BJP to Kerala governmentCiting the allegations made by the prime accused in the case, Swapna Suresh, against Kerala Chief Minister Pinarayi Vijayan, his family mem...
- Gold smuggling case: Swapna Suresh released from jailSuresh, who completed the necessary bail procedure, left for her residence with her mother, days after the Kerala High Court granted bail t...
- Kerala gold smuggling case: HC to hear bail pleas in NIA case on July 29Opposing any relief to the accused, the NIA told the court that Suresh and the others committed a terrorist act by smuggling 167 kg of gold...
- Gold smuggling through diplomatic channel a terror act: HC tells NIA while opposing Swapna Suresh bail pleaThe agency's submissions were made opposing the bail application of Suresh, represented by advocate Sooraj T Elenjickal, who approached the...
- Gold smuggling through diplomatic channel: HC to hear Swapna Suresh's bail plea on July 29The bail applications of seven accused in the case, including Suresh, K T Ramees, Sandeep Nair and P S Sarith,were dismissed by the NIA Spe...
- Gold Smuggling case: Swapna Suresh moves bail plea in Kerala HCIn her bail application, Suresh said the UAPA case against her will not stand the test of law. She also said the trial in the case was prol...
- Kerala gold smuggling case: Customs issues show-cause notice to 53 peopleThe case against them involves smuggling of a total of 167 kg of gold 23 times including the illegal trade of 30 kilograms gold worth nearl...
- Customs records statement of Kerala Assembly speaker in Dollar smuggling caseCustoms department sleuths reached Sreeramakrishnan's house on Friday as he had informed them that he was unable to reach Kochi due to some...
- 'Gold smuggling clearly covered in provisions of Customs Act will not fall within definition of terrorist Act'In other words, gold smuggling clearly covered by the provisions of the Customs Act will not fall within the definition of terrorist act in...
- Suspended IAS officer M Sivasankar gets bail in dollar smuggling caseThe Additional Chief Judicial Magistrate court (Economic Offences) granted bail to the former Principal Secretary of Chief Minister Pinaray...
- Kerala gold-smuggling case: NIA files chargesheet against 20 accusedThe case pertains to the seizure of 30 kg of gold worth Rs 14.82 crore on July 5 last year from a diplomatic baggage at the air cargo of th...
- Kerala gold smuggling case: ED attaches Rs 1.85 crore worth FDs, goldED, in a press release, today claimed that it's probe has revealed that the accused namely Sarith P S, Swapna Prabha Suresh, Faisal Fareed ...
- Kerala CM Pinarayi Vijayan biggest beneficiary of gold smuggling: BJP"Vijayan and his office was behind all the hawala and reverse hawala trade that has now surfaced. He not only helped this to happen but als...
- Gold smuggling case: Suspended IAS officer M Sivasankar taken into ED custodyA team of ED officials reached the Ayurveda hospital here, where the former Principal Secretary to the Kerala Chief Minister was undergoing...
- Gold smuggling case: Suspended IAS officer Sivasankar appears before NIAEarlier in July, Sivasankar was quizzed by the agency twice in connection with the case. The Customs department had also questioned him ear...
- Accused in Bengaluru drug case assisted suspects in Kerala gold smuggling case: ED tells CourtThe ED made the submission in the Special Court for PMLA cases here while seeking extension of judicial remand of three accused in gold smu...
- NIA gets 7-days custody of prime accused Sarith P S in Kerala gold smuggling caseConsidering the application filed by the investigation agency, the NIA special court granted custody of Sarith P S, a former employee of UA...
- Gold smuggling case: Congress-led UDF to bring no-confidence motion against Left government in KeralaThe Congress-led United Democratic Front on Monday decided to bring in a no-confidence motion against the state government as part of its p...
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