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KERALA SMUGGLING CASE
$35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...- SC grants bail to UAPA narco-terror accused: bail is the rule and jail an exception even in UAPA casesThe Supreme Court has granted bail to Syed Iftikhar Andrabi, who was embroiled in a narco-terrorism case. The court underscored the fundame...
- Kerala Police seize 150 kg of gold, Rs 123 crore in five-year crackdown on smugglingKerala Police has seized nearly 150 kg of gold worth Rs 81 crore and registered 337 hawala cases, confiscating around Rs 123 crore over the...
- 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...
- 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...
- Amit Shah hits back at Pinarayi Vijayan, poses questions over gold/dollar smuggling casesSpeaking at the culmination of the BJP's rally 'Vijaya Yathra' at the Shanghumugham Beach, Amit Shah also sought to know if the Chief Minis...
- 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...
- 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...
- 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...
- 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...
- 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 ...
- 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...
- ED seeks details of Kerala CPI(M) leader's son Bineesh Kodiyeri's property transactionsThe ED, which interrogated Bineesh Kodiyeri for over 11 hours on September 9 in connection with the case, has sent a notice to the departme...
- 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...
- 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...
- 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...
- 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...
- 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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