The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. It had come to light after 30 kg...

The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. It had come to light after 30 kg...

The high court, while hearing a plea on the politically sensitive Kerala gold smuggling case on Thursday, observed that the material on rec...

He further alleged that the Communist Party of India (Marxist) in Kerala was eyeing commissions from large corporates after allotting them ...

The ED had made the submission before the court during the hearing on the custody of Sivasankar, who was arrested by the economic offences ...

Investigation 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 said, "accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Ta...

The ED made the submission in the Special Court for PMLA cases here while seeking extension of judicial remand of three accused in gold smu...

The matter pertains to smuggling of gold in the neighbouring state through diplomatic channels, which came to light after 30 kg yellow meta...

The accused were arrested "for conspiring with other arrested accused persons and for financing smuggling of gold through import cargo addr...

The 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...

“The NIA will examine all those involved with handling diplomatic consignments, distribution network and money transfers to hawala agents i...

The agency will shortly record the statement of the accused and ascertain whether funds were laundered allegedly earned through the smuggli...

The agency had told a special court in Kochi on Tuesday that Suresh, Nair and others had conspired to damage the country's monetary stabili...

Considering the application filed by the investigation agency, the NIA special court granted custody of Sarith P S, a former employee of UA...

Chennithala today said there has been an increase in gold smuggling through the three International airports in the state and there is a ra...

As long as the restrictions on import of gold remain, there will be no stopping this clandestine flow of the metal, according to authoritie...