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KERALA GOLD SMUGGLING
Kerala, Telangana CMs trade barbs on governance record ahead of April 9 assembly pollsKerala's Chief Minister Pinarayi Vijayan and Telangana's Chief Minister Revanth Reddy exchanged sharp words on governance. Vijayan highligh...- 'God not secure in Kerala', LDF betrayed Lord Ayyappa for few pieces of gold: Rajnath SinghDefence Minister Rajnath Singh alleged that "God was not secure in Kerala," accusing the ruling LDF of betraying Lord Ayyappa over gold los...
- Gold’s Own Country: A lucrative trade fueled by rival gangs and high demandIn the world of gold smuggling in Kerala, intricate schemes unfold, often involving carriers from the UAE, rival gangs, and strategic maneu...
- 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 ...
- '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...
- Kerala Gold smuggling case: Had good ties with Sreeramakrishnan, Sivasankar exploited me, says 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...
- 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...
- 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 ...
- Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic baggage, ED tells courtThe ED had made the submission before the court during the hearing on the custody of Sivasankar, who was arrested by the economic offences ...
- 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...
- 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...
- 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...
- Kerala gold smuggling case: NIA raids gold smith's house in Tamil NaduThe matter pertains to smuggling of gold in the neighbouring state through diplomatic channels, which came to light after 30 kg yellow meta...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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...
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