Gold Smuggling Case

M Sivasankar moves to Central Administrative Tribunal seeking to quash suspension order

Sivasankar was arrested in the gold smuggling case and was in jail for 98 days.

published on : 27th October 2022

Ajithkumar named the new law and order ADGP

Ajithkumar was one of the officers whose names were widely doing the rounds to be appointed as Sakhare’s replacement.

published on : 20th October 2022

Smuggling case transfer will ‘mar’ judicial independence: Kerala to SC

The state has also added that the transfer will result in casting aspersions on the independence of the Kerala judiciary. 

published on : 16th October 2022

Transfer will result in casting aspersions on independence of Kerala judiciary: Kerala tells SC 

Striking on the maintainability of the transfer plea, the state has said that the prosecuting agency cannot seek transfer during the pendency of the PMLA case before Special Court, Ernakulam. 

published on : 15th October 2022

SC issues notice on ED’s plea to transfer Kerala gold smuggling case to Bengaluru

The ED contended that there had been concentrated efforts by the state machinery to thwart and derail the investigation under PMLA.

published on : 10th October 2022

Kerala government in SC as ED seeks gold case transfer

Another ground on which transfer was sought by the central agency was that the state machinery was interfering in the probe at every stage.

published on : 2nd October 2022

Gold smuggling accused absconds after top secret detention order leaked; Kerala HC orders inquiry 

The court said that in the instant case the explanation offered by the police for the leak of the top-secret communication to the accused was "not at all satisfactory".

published on : 20th September 2022

ED moves SC seeking transfer of trial in Kerala gold smuggling case to Karnataka

ED alleged in its plea that there is a close nexus between the accused and top officials and functionaries of the Kerala government.

published on : 21st July 2022

Kerala CM rejects HC-monitored CBI probe into gold smuggling case; Opposition boycotts Assembly

The Opposition trooped to the well of the House in protest and later boycotted Assembly proceedings after its demand, raised by Leader of the Opposition VD Satheesan through a submission, was rejected

published on : 21st July 2022

Swapna Suresh hatched conspiracy to cause riot: Kerala govt

The state government on Monday informed the Kerala High Court that gold smuggling accused Swapna Suresh had hatched a conspiracy with some tainted people to cause a riot in the state.

published on : 12th July 2022

LDF-led Kerala government is steeped in corruption: Union Minister Bhagwant Khuba

Khuba, who is also in charge of Kerala, told mediapersons that the government is dividing people on various lines and encouraging elements like Popular Front.

published on : 11th July 2022

HRDS India terminates Kerala gold smuggling case accused Swapna Suresh after CM's charge

Ever since HRDS India employed Swapna Suresh four months ago, it had been hounded by the police, revenue, and other investigation agencies like never before, said the secretary of the NGO.

published on : 6th July 2022

Pinarayi’s daughter brain behind Sprinklr deal: Swapna Suresh

A day after Chief Minister Pinarayi Vijayan replied to Opposition queries regarding the 2020 gold smuggling case in the assembly, key accused Swapna Suresh claimed that he was lying to the public.

published on : 30th June 2022

Plenty of issues: Assembly session set to be stormy

While the fifth session is scheduled to conclude only on July 27, it remains to be seen whether Speaker M B Rajesh will be forced to reduce the number of days if the Opposition protest turns stormy.

published on : 27th June 2022

Special police team takes over second case against Swapna

The order handing over the case to the special team has been issued and the investigation will soon be taken over by the 12-member team.

published on : 17th June 2022

Jaleel brought in consignments with benami’s help, says Swapna

Swapna's affidavit says shipments were imported through consulates in other states too.

published on : 16th June 2022

CM, family tried to strike investment deal with Sharjah ruler, Swapna says in affidavit

Swapna’s affidavit said the CM requested the UAE consul-general to have a one-on-one meeting with the Sharjah ruler during his visit to Kerala.

published on : 16th June 2022

No Swapna lokam! Breaking bad over breaking news

Poor journos (including the author) are left with no option but to scan each of these. Some so-called intellectuals may term it silly.

published on : 16th June 2022

Relation with Swapna only official, knew her as UAE mission staffer: Pinarayi's office

The CMO released a video of Pinarayi's old press briefings explaining his acquaintance with the controversial woman.

published on : 15th June 2022

Kerala gold smuggling case: Bomb hurled at Congress office in Kozhikode's Kuttiady

The attack took place at 1.30 am at the Congress committee office in Ambalathukulangara. The windows of the office were smashed in the attack using a steel bomb.

published on : 15th June 2022
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