Kerala Gold smuggling case
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Kerala gold smuggling case: Pillai booked for threatening Swapna Suresh

He told me to take Rs 30 crore and leave the country in a week, claims prime accused in Kerala gold smuggling case

published on : 15th March 2023
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Kerala gold smuggling case: B'luru cops book Vijesh Pillai for intimidating Swapna Suresh

Police said Pillai is booked for criminal intimidation based on Swapna Suresh's complaint.

published on : 14th March 2023
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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
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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
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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
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LDF attacks BJP & UDF for backing gold scam accused

LDF convener asks why the BJP giving protection to accused in a case that they have equated with an act of treason

published on : 13th June 2022
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Order to detain Sarith a mystery

R Krishnaraj, counsel for Swapna and Sarith, confirmed that the vigilance department had indeed issued the summons to Sarith but it was handed over to him only when he was released from custody.

published on : 13th June 2022
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Department inquiry likely against former vigilance director Ajith Kumar

Swapna had further alleged that Shaj promised to help her get the travel ban against her revoked with the help of some senior police officers, including Ajith Kumar.

published on : 13th June 2022
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Protests continue, Kerala CM remains unruffled

An unruffled Pinarayi, speaking in Malappuram, hit back at the opposition parties saying both the Congress and BJP have come together to hinder development in the state.

published on : 13th June 2022
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High drama in Palakkad as vigilance grills gold smuggling accused Sarith

The incident happened barely 15 minutes after the key accused in the case Swapna Suresh made some revelations to the media.

published on : 8th June 2022
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Gold smuggling case: Govt facing flood of lies again, says CM Pinarayi Vijayan

On Tuesday, smuggling case accused Swapna Suresh raised serious allegations against Pinarayi saying that the CM was directly involved in the smuggling case.

published on : 8th June 2022