Kerala Assembly adjourned amid Opposition ruckus over gold smuggling case, attack on Rahul Gandhi's officeIndian Union Muslim League (IUML) leader PK Kunhalikutty said, "The proceeding of the House of stalled. Deliberately with the knowledge of ...
27 Jun, 2022, 01.22 PM IST
'Please kill me, end this story now..': Gold smuggling case accused Swapna SureshThe Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. It had come to light after 30 kg...
12 Jun, 2022, 09.44 AM 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
Gold smuggling: SC refuses to stay HC order granting bail to suspended secretaryA bench comprising justices Ashok Bhushan and R S Reddy took note of the fact that the suspended Principal Secretary, who was arrested by t...
05 Mar, 2021, 01.32 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
Kerala High Court grants bail to suspended IAS officer SivasankarSivasankar, however, would continue to remain behind bars as he was arrested by the Customs on January 21 in connection with an alleged dol...
25 Jan, 2021, 05.42 PM IST
ED submission proves Kerala CMO was involved in gold smuggling, says ChennithalaHe further alleged that the Communist Party of India (Marxist) in Kerala was eyeing commissions from large corporates after allotting them ...
11 Nov, 2020, 06.48 PM IST
NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim's D-CompanyNIA said, "accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Ta...
15 Oct, 2020, 02.01 PM IST
Enforcement Directorate attaches assets worth Rs 1.84 cr in Kerala gold smuggling caseThe ED initiated investigation in a gold smuggling case on the basis of an FIR and chargesheet filed by the CBI and the Anti Corruption Bur...
11 Sep, 2020, 05.08 PM IST
NIA arrests four more accused in Kerala gold smuggling caseThe accused were arrested "for conspiring with other arrested accused persons and for financing smuggling of gold through import cargo addr...
27 Aug, 2020, 08.34 AM IST
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
Enforcement Directorate files money laundering complaint in Kerala gold smuggling caseThe agency had told a special court in Kochi on Tuesday that Suresh, Nair and others had conspired to damage the country's monetary stabili...
22 Jul, 2020, 05.09 PM IST
Gold smuggling case in Kerala being used to destabilize state government: CPI(M)IAS officer M Sivasankar, sacked principal secretary of Kerala Chief Minister Pinarayi Vijayan, was earlier summoned by the Customs as part...
16 Jul, 2020, 08.07 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
High VAT may encourage illegal trading: Kerala jewellersJewellers fear that the steep difference between gold prices in Kerala and neighbouring states would encourage customers to buy jewellery f...
03 Mar, 2017, 01.55 PM IST
Gold smuggling through Kerala airports has increased: Ramesh ChennithalaChennithala today said there has been an increase in gold smuggling through the three International airports in the state and there is a ra...
08 Jul, 2015, 08.42 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