 | Kerala gold smuggling accused Swapna Suresh executes bond for bail, likely to be released soonSwapna is behind bars for the past 15 months after a diplomatic consignment addressed to the UAE Consulate in Thiruvananthapuram was intercepted by the Customs and over 30 kg of gold was recovered |
 | After 15 months in jail, Swapna Suresh to be released after getting bail in Kerala gold smuggling caseSwapna has been in jail since July 11, 2020, when she was arrested from Bengaluru by the NIA |
 | Kerala gold smuggling case: Customs says gold was converted into ornaments and soldAs many as 29 persons were named in the charge sheet including former Principal Secretary M Sivasankar who is the 29th accused. Former UAE consulate employee Sarith PS is the first accused. |
 | Setback to Kerala government as High Court stays judicial probe against central agenciesThe ED in its petition stated that the Chief Minister of Kerala, who holds the portfolio of Home Minister, has issued the notification abusing his official position |
 | Former UAE consul-general smuggled gold for himself on six occasions, say Swapna and SarithThe notice also mentions Swapna's revelation that three women – one each from Egypt, Morocco, and the UAE – possessing foreign passports allegedly brought in gold for Jamal. |
 | Kozhikode gold smuggling: Car driver, who caused death of key accused's friend Ramees, diesKozhikode gold smuggling: Now, car driver, who caused the death of key accused's friend Ramees, dies of internal bleeding |
 | All attempts to interfere in Kerala gold smuggling probe failed, says outgoing Customs Commissioner"I need not report to the Chief Minister. My reporting officer is the Union Finance Minister, who has been very supportive. There is no point in putting pressure on me," said Sumit Kumar |
 | Kerala CM, Opposition lock horns over death of accused in Ramanattukara gold smuggling caseMoving an adjournment motion in the assembly, Congress legislator Thiruvanchoor Radhakrishnan said there were clandestine attempts right from the beginning to sabotage the gold heist case |
 | Kerala gold smuggling case: Accused formed terrorist gang, must not get bail, NIA tells HCThe motive of the accused persons including Swapna Suresh was to threaten the economic security of India, besides damaging the friendly relations of the UAE with India, said the NIA |
 | Gold smuggling via diplomatic channel a terror act: Kerala HC tells NIA while opposing Swapna Suresh bail pleaSwapna Suresh has contended that the case against her will not stand the test of law and that the trial in the case was prolonging endlessly. |
| Gold smuggling case: Kerala High Court to hear Swapna Suresh's bail plea in NIA case on July 29A bench of Justices K Vinod Chandran and Ziyad Rahman A A said it had on Thursday listed similar matters for hearing on July 29 to await the Supreme Court's decision in related pleas. |
 | One of the key accused in gold smuggling case alleges torture by Thiruvananthapuram jail authoritiesCentral Prison authorities at Poojappura in Thiruvananthapuram have however rejected the charges, saying no such incident took place. |
 | Suspension of Kerala CM’s former principal secretary extendedThe suspension was extended as Sivasankar is involved in a criminal case relating to gold smuggling through diplomatic route. |
| Kerala gold smuggling case: A timelineIt was in the early hours of July 1 that the baggage containing gold from Dubai was withheld by the customs at the cargo complex. |
 | Kerala gold smuggling case: A year on, it's 24-carat confusion, 916 mysteryIt was in the early hours of July 1 that the baggage containing gold from Dubai was withheld by the customs at the cargo complex. |
