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SARITH NAIR
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 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...
- 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...
- 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 ...
- Gold smuggling case: Kerala court grants Customs custody of M SivasankarThe Customs had claimed that the key accused in the gold smuggling case, Swapna Suresh, has revealed that Sivasankar was in the know and ha...
- Customs arrest suspended IAS officer M Sivasankar in Kerala gold smuggling caseSources said the sleuths from the Customs (Preventive) Commissionerate visited the jail where Sivasankar is presently lodged here after bei...
- 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...
- NIA opposes bail plea of Swapna Suresh in gold smuggling case; says over Rs 100 cr worth gold smuggledSo far ten people have been arrested by it in the case, which also led to the suspension of senior IAS officer M Sivasankar after allegatio...
- 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 case: Suspended IAS official questioned by NIA for second timeAfter his close links with some accused in the gold smuggling case surfaced, Sivasankar was removed as the principal secretary to Chief Min...
- 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...
- ED registers case on charges of money laundering in Kerala gold smuggling scandalThe agency will shortly record the statement of the accused and ascertain whether funds were laundered allegedly earned through the smuggli...
- 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...
- 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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