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...
06 Nov, 2021, 07.34 PM IST
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...
16 Jul, 2021, 04.31 PM IST
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...
16 Jul, 2021, 02.26 PM IST
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...
16 Jul, 2021, 12.09 PM IST
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...
05 Jul, 2021, 05.34 PM IST
Kerala HC rejection of UAPA in gold smuggling may impact other NIA casesThe high court, while hearing a plea on the politically sensitive Kerala gold smuggling case on Thursday, observed that the material on rec...
20 Feb, 2021, 06.27 AM IST
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...
03 Feb, 2021, 01.11 PM IST
Gold smuggling case: Suspended IAS officer taken into ED custody; Oppn demand CM's resignationSuspended IAS officer M Sivasankar, facing probe in the Kerala gold smuggling case, was taken into custody by the ED from a hospital in Thi...
28 Oct, 2020, 06.18 PM IST
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...
28 Oct, 2020, 12.46 PM IST
Kerala HC rejects anticipatory bail pleas of Sivasankar in gold smuggling caseThe Court passed the order on two separate anticipatory bail pleas filed by Sivasankar apprehending arrest by Customs investigating the gol...
28 Oct, 2020, 11.11 AM IST
Gold smuggling case: Kerala HC restrains ED, Customs from arresting Sivasankar till Oct 28Strongly opposing the anticipatory bail plea, the ED on Friday submitted that the custodial interrogation of the officer was required as he...
23 Oct, 2020, 07.02 PM IST
Gold smuggling case: Special Court in Kochi rejects bail plea of Swapna SureshThe special PMLA court dismissed her bail plea on the ground that the accused, in a statement given to the ED under Section 50 of the Preve...
21 Aug, 2020, 02.12 PM IST
Gold case accused Swapna Suresh travelled thrice with suspended IAS officer to Gulf nations during 2017-18: EDLast week, the NIA special court and the Additional Chief Judicial Magistrate, Economic Offences, here have dismissed the bail plea of the ...
17 Aug, 2020, 06.08 PM IST
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...
24 Jul, 2020, 10.45 PM IST
Gold smuggling case: NIA custody of Swapna Suresh, Sandeep Nair extended till July 24The NIA custody of two key accused in the sensational Kerala gold smuggling case was extended till July 24 by a Special Court here on Tuesd...
21 Jul, 2020, 06.12 PM IST
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...
11 Jul, 2020, 11.21 PM IST
Woman wanted in gold smuggling case booked under UAPA: NIA to Kerala High CourtNIA informed the Kerala High Court. Making the submission while opposing the anticipatory bail application of Swapna Suresh, who is on the ...
10 Jul, 2020, 04.42 PM IST