SWAPNA PRABHA SURESH
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...22 Jul, 2020, 07.07 PM IST
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...10 Jul, 2020, 09.33 PM IST
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