Kerala Gold Smuggling

Opposition moves resolution against Kerala Assembly Speaker over association in gold smuggling case

The resolution alleged that Speaker P Sreeramakrishnan brought disrespect to the house and the chair by associating with the accused in the Kerala gold smuggling case.

published on : 21st January 2021

Kerala Assembly witnesses barbs, digs, chest-thumping amid dins and walkout

The Opposition later walked out of the House after it was denied permission to move an adjourned motion.

published on : 14th January 2021

Gold smuggling case: Speaker's secy to get 3rd notice after failing to appear for questioning

Earlier on Wednesday, K Ayyappan, the additional private secretary to the Kerala speaker, responded to the Customs notice, expressing his inability to appear for the interrogation.

published on : 6th January 2021

Kerala gold smuggling case: NIA team visits Secretariat to check CCTV footage

The NIA had earlier sought CCTV visuals from June 2019 to July 2020. This was done in order to check whether the gold smuggling case accused had visited the Secretariat.

published on : 28th December 2020

Kerala gold smuggling case: ED to attach accused Swapna Suresh's bank lockers

ED has also traced two immovable properties belonging to her in Thiruvananthapuram and sources said that Swapna's bank accounts and lockers have been frozen.

published on : 22nd December 2020

ED all set to file chargesheet against M Sivasankar

 The Enforcement Directorate (ED) is all set to file a chargesheet against former principal secretary M Sivasankar so as to deny him a statutory bail.

published on : 20th December 2020

Gold smuggling case: Kerala CM's additional secretary appears before ED 

Even though Raveendran had approached Kerala High Court against notice given by the ED for interrogation, he appeared at the agency's office in Kochi at around 9 am. 

published on : 17th December 2020

Swapna quizzing: Kerala government moves HC against curbs on jail authorities

The petition, filed by the director-general of prisons and correctional services, said the order was illegal.

published on : 17th December 2020

Kerala gold scam: Crime Branch set to quiz jailed Swapna in audio clip case

The Prisons Department had claimed that the recording did not occur inside any of the prisons and suggested the State Police Chief conduct a probe.

published on : 14th December 2020

Kerala gold smuggling case: Speaker defends himself after Chennithala fires fresh salvo

“As an official of the UAE consulate, Swapna Suresh was a familiar face and I have interacted with her on multiple occasions. But I wasn't familiar with her criminal background,” said Sreeramakrishnan

published on : 10th December 2020

Kerala gold smuggling case: CMO official seeks more time to appear before ED for questioning

The Opposition has alleged that the official was evading the central agency fearing an adverse impact for the ruling CPM in the ongoing local body elections

published on : 10th December 2020

Kerala Speaker condemns 'baseless' reports linking him to gold smuggling case

The office of the Speaker said Sreeramakrishnan himself had earlier clarified about the foreign trips made by him in connection with various programmes

published on : 9th December 2020

Prisons Department to probe Swapna Suresh's allegation

The Prisons Department has ordered a probe on the allegation of gold smuggling case accused Swapna Suresh that she was threatened while being in judicial custody.

published on : 9th December 2020

Kerala gold smuggling: Swapna Suresh claims some people threatened her in judicial custody

Swapna Suresh alleged she was threatened on several days prior to November 25, 2020 and finally on November 25.

published on : 8th December 2020

Kerala CM's additional secretary Raveendran hospitalised for third time as ED sends summons

It is not clear whether Raveendran would appear before the ED sleuths on Thursday.  

published on : 8th December 2020
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