Gold smuggling

Sparks fly in Kerala Assembly over gold smuggling on Day 2

UDF demands CBI investigation; Pinarayi sees Sangh Parivar hand

published on : 29th June 2022

Can’t give Swapna Suresh security, ED informs court

The petition will come up for consideration of the court on Wednesday.

published on : 29th June 2022

Conspiracy complaint: Swapna Suresh likely to be questioned this week

Earlier, the government had informed the High Court that Swapna won’t be arrested in the case registered on the basis of Jaleel’s complaint.

published on : 28th June 2022

Gold smuggling allegations can’t defame me: Pinarayi

Says such charges were also levelled in the run-up to assembly elections but they were proved wrong eventually

published on : 28th June 2022

Vijayawada Customs department seizes Rs 5.80 crore gold, Rs 14 lakh silver smuggled from Chennai

The five arrested persons were sent to judicial remand and a case was registered against them under the Customs Act, 1962.

published on : 27th 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

Hyderabad police probe Dubai gold smuggling

Gang from Old City reportedly behind recent case; missing courier’s kin reportedly tortured

published on : 25th June 2022

City-based film producer smuggled gold through various ports: Customs

The customs had arrested Sirajuddin on Wednesday when he appeared for interrogation at its office. He had been absconding and reached Kochi from the UAE on Tuesday.

published on : 24th June 2022

Film producer arrested in gold smuggling case

The case is related to the seizure of 2.23 kg of gold from a meat-slicing machine at Kochi airport’s air cargo complex in April this year.

published on : 23rd June 2022

Gold smuggling case: Top cop MR Ajithkumar gets insignificant posting

The 1995-batch officer is the new ADGP, Protection of Civil Rights, a post that had been lying vacant since the retirement of ADGP E J Jayaraj in May last year.

published on : 22nd June 2022

ED cautious, further probe only if Swapna Suresh gives concrete proof

Top sources said ED will seek concrete evidence from Swapna substantiating her allegations when she appears before the agency on Wednesday.

published on : 21st June 2022

ED serves Swapna notice to appear before it on June 22

An officer with the ED investigation team said Swapna had given the statement voluntarily.

published on : 19th 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
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