Kerala gold smuggling

Kerala gold smuggling case: NIA makes one more arrest, Muhammad Mansoor is 35th accused

Mansoor arrived at Kochi airport on a flight from Dubai on Wednesday morning and was intercepted by immigration officials after a lookout notice was issued against him

published on : 9th June 2021

Kerala gold smuggling case: Customs gets MEA nod to proceed against UAE Consul General, attache

Former Consul General Jamal Hussain Al Zaab and Admin Attaché Rashed Khamis Ali Musaiqri had left for the UAE last year

published on : 1st June 2021

Air India SATS forgery case: Crime branch records arrest of Kerala gold smuggling accused Swapna Suresh in prison

The case pertains to the forging of signatures of 16 women employees of Air India-SATS which were then used to cook up a sexual harassment complaint against an Air India whistleblower.

published on : 14th May 2021

Kerala gold smuggling case: No evidence against Sarith, Sandeep other than their statements, says court

The court had granted bail to the duo on Wednesday even after the Additional Solicitor General (ASG) of India appearing for the Enforcement Directorate (ED) contested the bail plea

published on : 29th April 2021

Kerala cops record statement of accused in gold smuggling case amid probe into ED's role

Sandeep had earlier written to the Ernakulam District Sessions Court alleging that the Enforcement Directorate had forced him to give statements against CM Pinarayi Vijayan and other ministers

published on : 2nd April 2021

No FIR against Kerala CM Pinarayi Vijayan in gold smuggling: Congress alleges nexus between BJP-led NDA and LDF governments

The case has landed on the door of Kerala CM Pinarayi Vijayan, AICC general secretary Randeep Singh Surjewala said.

published on : 29th March 2021

What else they can do for face-saving: Shah on Kerala govt ordering judicial probe against central agencies

The Kerala Cabinet on Friday recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following an ongoing probe into several cases.

published on : 28th March 2021

No legal hurdles for judicial probe against central agencies, says Kerala CM Pinarayi Vijayan

Pinarayi said the KIIFB has given an impetus to Kerala’s development and the Opposition was supporting the Centre’s move to hamper progress

published on : 27th March 2021

In a first, Kerala govt to probe central agencies investigating gold smuggling, other cases

The cabinet decided to appoint retired HC judge K V Mohanan as the chairman of the Commission. The order appointing the commission will be issued only after receiving the permission of the EC.

published on : 26th March 2021

Kerala gold smuggling case: Customs commissioner files objection to plea for initiating contempt process

He pointed out that, practically, the advocate-general represents the state government in the case in which he had filed the statement. 

published on : 25th March 2021

Gold smuggling: Swapna Suresh gave statements against Kerala Speaker, says ED

The ED attached the statements of prime accused in the gold smuggling case Swapna Suresh, Sandeep Nair and Sarith P S containing details of the case and allegations against Sreeramakrishnan.

published on : 24th March 2021

ED compelled to name CM Pinaryi Vijayan, two ministers, says gold smuggling case accused in letter from jail

The ED officer threatened Sandeep that if he doesn't give a statement as script made by the agency, he will never come out of jail.

published on : 12th March 2021

Kerala gold smuggling case: Congress urges Amit Shah to reveal details of 'mysterious death'

Opposition leader Ramesh Chennithala alleged that the war of words between Chief Minister Pinarayi Vijayan and Amit Shah is just an eyewash

published on : 9th March 2021

Did Swapna Suresh accompany you to Gulf: Amit Shah asks Kerala CM Pinarayi Vijayan

One was whether the state government had initiated a probe into the mysterious death of a person who had links with the smuggling cases.

published on : 8th March 2021

Gold smuggling case: CM Pinarayi Vijayan accusing me without checking facts, says V Muraleedharan

The chief minister asked why the Customs commissioner gave a statement in a case in which the Customs superintendent is the defendant.

published on : 8th March 2021
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