gold smuggling case

Kerala gold smuggling case: Court allows Swapna Suresh to move out of Ernakulam

Recently, she told media persons she will not run away from them and she will meet the press along with her mother soon.

published on : 23rd November 2021

Smuggling case: Two more execute bond for bail

Similarly, Ali was acquitted in the case related to chopping off the palm of college professor T  J Joseph.

published on : 9th November 2021

Kerala gold smuggling case: Swapna Suresh walks out of prison

To the queries of media persons waiting outside the prison, Swapna Suresh said she would respond in detail later. 

published on : 6th November 2021

Kerala gold smuggling accused Swapna Suresh executes bond for bail, likely to be released soon

Swapna 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

published on : 5th November 2021

After 15 months in jail, Swapna Suresh to be released after getting bail in Kerala gold smuggling case

Swapna has been in jail since July 11, 2020, when she was arrested from Bengaluru by the NIA

published on : 2nd November 2021

Kerala gold smuggling case: Customs says gold was converted into ornaments and sold

As 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.

published on : 22nd October 2021

Opposition boycotts Kerala Assembly proceedings after Speaker disallows debate on gold smuggling

The Speaker said it was improper to carry out a discussion in the Assembly on the basis of alleged statements given by accused in a case.

published on : 12th August 2021

Setback to Kerala government as High Court stays judicial probe against central agencies

The 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

published on : 11th August 2021

Former UAE consul-general smuggled gold for himself on six occasions, say Swapna and Sarith 

The 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.

published on : 10th August 2021

Kozhikode gold smuggling: Car driver, who caused death of key accused's friend Ramees, dies

Kozhikode gold smuggling: Now, car driver, who caused the death of key accused's friend Ramees, dies of internal bleeding

published on : 9th August 2021

Kozhikode gold smuggling: ‘Conspiracy to kill officer’

The Karipur police have registered a separate case against Riyas for conspiring to murder the officer. 

published on : 9th August 2021

Gold smuggling: Customs to decide on turning Swapna and Sarith as approvers

The duo has also given a confession statement in the dollar smuggling case, in which an Egyptian who was the former finance head of the UAE Consulate smuggled $1.9 lakh to Cairo.

published on : 5th August 2021

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

published on : 31st July 2021

Kerala CM, Opposition lock horns over death of accused in Ramanattukara gold smuggling case

Moving 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

published on : 28th July 2021

Karipur gold smuggling case: Suspect and friend of prime accused killed in road accident

Though the Customs department had asked Rameez to appear before them in connection with the investigation on Thursday, he had not appeared before the agency

published on : 23rd July 2021
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