gold smuggling

Pinarayi's Addl Secy Raveendran gets self hospitalised after ED serves second notice

Raveendran’s name surfaced in the statement given by Swapna Suresh, a key accused in the gold smuggling case.

published on : 26th November 2020

Court lambasts Customs, grants it custody of Sivasankar for 5 days

According to the court, the modus operandi and how Sivasankar used his official powers to abet the crime need to be investigated.

published on : 26th November 2020

Gold smuggling: COFEPOSA detention order issued against four more

As part of enforcing the order, the customs team visited the Viyyur Central Jail on Wednesday morning and handed over the copy of the detention order to the Jail Superintendent. 

published on : 26th November 2020

Kerala gold smuggling case: ED serves notice to CM Vijayan's Additional Private Secretary again

Earlier this month the first notice was issued, but Chief Minister Pinarayi Vijayan's Additional Private Secretary, CM Raveendran, did not turn up as he had tested positive for COVID-19.

published on : 25th November 2020

Prisons dept seeks permission for Crime Branch to quiz Swapna

According to the prisons department, investigation agencies other than NIA, customs and the Enforcement Directorate cannot interrogate Swapna directly.

published on : 25th November 2020

Kerala gold smuggling case: Customs records Sivasankar's arrest, to seek his custody for 7 days

In the wake of Sivasankar's arrest by the Customs, the National Investigation Agency probing terror financing behind the gold smuggling incident will also conduct an investigation into his role

published on : 24th November 2020

Kerala gold smuggling case: Customs gets court's permission to arrest Sivasankar

Customs officials said they will visit Sivasankar at Kakkanad District Jail to record his arrest on Monday evening or Tuesday

published on : 23rd November 2020

Voice clip row: Swapna Suresh likely to be quizzed in jail

The Crime Branch can commence an investigation only after registering an FIR  and this means Swapna has to be interrogated to get details about the clip. 

published on : 23rd November 2020

COFEPOSA advisory board to review Swapna’s detention on Monday

A three-member advisory board comprising High Court judges was formed to review COFEPOSA detention in the case.

published on : 22nd November 2020

Kerala gold smuggling case: Crime Branch to probe voice clipping purported to be of Swapna Suresh

A Special Investigation Team of the crime branch has been entrusted to conduct the preliminary enquiry, police sources said.

published on : 21st November 2020

Vigilance probe against Ramesh Chennithala politically motivated: Congress

The move is an effort from the part of the Pinarayi government and the LDF to sabotage the probe on the gold smuggling case, the Congress leader said.

published on : 21st November 2020

Audio clip: Legal advice against initiating probe

On Thursday, the prisons department conducted a preliminary inquiry and submitted a report to Rishi Raj Singh.

published on : 21st November 2020

ED failed to unearth evidence that I called Customs to clear diplomatic baggage, says Sivasankar

The court will consider his bail plea on Monday. A senior Supreme Court lawyer is likely to argue for Sivasankar.

published on : 20th November 2020

Swapna audio clip row: Prison dept submits report to DGP; Police likely to receive legal advice soon

The report also suggested police probe to find out the source of the clip as the preliminary probe ruled out the possibility of recording the clip at Attakulangara women's prison.

published on : 20th November 2020

Kerala gold smuggling case: Swapna Suresh confirms authenticity of 'false approver' audio clip

Swapna Suresh was heard saying that the investigation officers offered her to become an approver in the case if she falsely claimed chief minister's link in the case.

published on : 19th November 2020
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