Sandeep Nair

Gold smuggling case: ED pressurised to name Pinarayi, says Sandeep Nair

“The offer was that they would save me from the case if I named them,” Sandeep said soon after his release from preventive detention.

published on : 10th October 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

Sandeep Nair, Sarith get bail in ED case

However, they will not be released from jail as they are in preventive detention under COFEPOSA in a case filed by the customs.

published on : 29th April 2021

Setback for LDF govt as Kerala HC quashes FIRs registered against ED in gold smuggling case

Appearing for the Enforcement Directorate, Tushar Mehta, Solicitor General of India had submitted that the Kerala police are fabricating evidence against ED officers to stall the investigation.

published on : 16th April 2021

Startling facts in Sandeep Nair’s statement: Govt informs HC

The state said the FIRs do not impinge upon the investigations carried out by any of the central agencies in the gold smuggling and allied crimes.

published on : 9th April 2021

Gold smuggling: Nod sought to record Sandeep Nair’s statement

Sandeep was pressured while he was in ED custody in Ernakulam and later while he was being questioned by the ED sleuths in Central Prison, Poojapura.

published on : 6th April 2021

Didn’t file plaint against ED: Sandeep’s lawyer

The Crime Branch had said it filed the case based on her complaint.

published on : 31st 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
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