Search For "kerala gold smuggling case"
Kerala Speaker used to call me to flat with dirty intentions: Gold
Updated : 1 month, 2 weeks ago IST
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
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Kerala polls: Surendran promises law against 'love jihad' if BJP v
Updated : 1 month, 2 weeks ago IST
Pathanamthitta (Kerala) [India], March 27 (ANI): Bharatiya Janata Party (BJP) Kerala president K Surendran on Saturday said a law will be brought to counter the alleged "love jihad" in Kerala if his party is voted to power in the Assembly election.
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Kerala Cabinet recommends judicial probe against Central agencies
Updated : 1 month, 2 weeks ago IST
Thiruvananthapuram (Kerala) [India], March 27 (ANI): The Kerala Cabinet on Friday recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases, including the Kerala gold smuggling case.
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case agai
Updated : 1 month, 2 weeks ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
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NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 1 month, 3 weeks ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
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ED officials 'pressurised' me to name CM in Kerala gold smuggling
Updated : 2 months ago IST
Kochi (Kerala) [India], March 12 (ANI): Kerala gold smuggling case accused Sandeep Nair has alleged that some Enforcement Directorate (ED) officials had ''pressurised'' him to name Chief Minister Pinarayi Vijayan in the case.
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Kerala gold smuggling case: SC notice to Sivasankar on ED's plea a
Updated : 2 months, 1 week ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
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Customs official probing Kerala gold smuggling case escapes car at
Updated : 2 months, 4 weeks ago IST
Thiruvananthapuram (Kerala) [India], February 13 (ANI): A car in which Sumit Kumar, Customs Commissioner (Preventive), who is probing the high profile gold smuggling case in Kerala involving Chief Minister's office former principal secretary M Sivasankar and high ranking officials in UAE
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Kerala Gold Smuggling Case: Court grants bail to M Sivasankar
Updated : 3 months, 2 weeks ago IST
Kochi (Kerala) [India], January 25 (ANI): Additional Chief Judicial Magistrate's (Economic Offences) Court on Monday granted bail to M Sivasankar, former principal secretary at the Kerala Chief Minister's Office in the Kerala Gold Smuggling Case.
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Dollar Smuggling Case: Court grants Customs permission to arrest M
Updated : 3 months, 3 weeks ago IST
Kochi (Kerala) [India], January 21 (ANI): Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case.
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Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 3 months, 3 weeks ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
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Kerala gold smuggling case: NIA files chargesheet against 20 accus
Updated : 4 months, 1 week ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
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