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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...
- 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...
- 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 ...
- Gold smuggling: Swapna Suresh claims some people threatened her in judicial custodyIn the application filed before the Additional Chief Judicial Magistrate Court (Economic Offences) Ernakulam, Suresh alleged while she was ...
- 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...
- Suspended IAS officer M Sivasankar quizzed by NIA for third time in gold smuggling caseThe NIA, which has been entrusted with the probe into the case, has booked Suresh and three others -- Sarith, Sandeep Nair and Faizal Faree...
- Gold smuggling: NIA seizes Rs 1 crore, nearly 1 kg gold from Swapna Suresh's bank lockersThe National Investigation Agency, probing the sensational gold smuggling case, on Friday said it has seized over Rs 1 crore and nearly 1 k...
- 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...
- NIA arrests Swapna, Sandeep Nair, accused in gold smuggling case, from BengaluruSwapna is among the four accused booked by the National Investigation Agency (NIA) in the smuggling of 30 kg of gold through diplomatic bag...
- NIA books 4 under UAPA in gold smuggling case; Oppon turns heat on VijayanThe NIA on Friday booked four people, including a key woman suspect, in the sensational case of gold smuggling through a diplomatic baggage...
- Research in Motion inks pact with Vodafone for competitive exam applicationResearch in Motion today inked an MoU with Vodafone for launching an application that enables users to prepare for competitive examinations.
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