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...
21 Jul, 2022, 10.31 PM IST
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...
08 Jun, 2022, 06.54 PM IST
Kerala elections: Will Pinarayi Vijayan get a second term?Vijayan, who was elected as the 12th chief minister of Kerala after LDF came to power, has had a tumultuous journey in his first term. He f...
05 Apr, 2021, 04.41 PM IST
LDF govt 'betrayed' people of Kerala just as Judas did to Lord Jesus: PM ModiAddressing his first election rally in Palakkad where 'Metro Man' E Sreedharan is contesting as the BJP candidate, Modi also criticised the...
30 Mar, 2021, 09.55 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
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...
25 Nov, 2020, 02.27 PM IST
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...
24 Nov, 2020, 12.42 PM IST
Gold smuggling case: Sivasankar's custody extended till November 12Last week, the court had extended by six more days the custody of Sivasankar to probe details of communication between him and Swapna Sures...
11 Nov, 2020, 02.00 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 gold smuggling case: Man arrested in Kochi upon arrival from UAEInvestigation in the case has revealed that Hameed, while being in the UAE and India, had conspired with the arrested accused Ramees K T, J...
26 Oct, 2020, 08.04 PM IST
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...
09 Sep, 2020, 12.54 PM IST
Kerala gold smuggling case: NIA men to visit UAE to trace diplomatic channels“The NIA will examine all those involved with handling diplomatic consignments, distribution network and money transfers to hawala agents i...
03 Aug, 2020, 11.54 PM IST
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...
17 Jul, 2020, 10.55 PM IST
Gold smuggling row: Kerala IT Secretary M Sivasankar removed as CM's SecretaryThe removal of Sivasankar comes in the backdrop of the Opposition allegations that the role of a woman, who was earlier employed in the IT ...
07 Jul, 2020, 01.42 PM IST
Gold smuggling up on higher taxesOrganised jewellers say smaller outlets are sourcing the metal through illegal means.
07 Aug, 2019, 08.11 AM IST
Gold smugglers turn new-age alchemists to evade detection at airportsThe idea is to ensure that gold, in the new form, is concealed in a hard metallic device or container and goes undetected by scanners.
12 Nov, 2017, 04.10 PM IST
Restrictions on gold import: Smugglers resort to ingenious methods to sneak in the yellow metalAs long as the restrictions on import of gold remain, there will be no stopping this clandestine flow of the metal, according to authoritie...
27 Jul, 2014, 10.25 AM IST