gold smuggling case

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

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

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

Court dismisses Sivasankar’s bail plea, says further probe required

The court also said the contradictions in the ED’s reports about the proceeds of crime cannot come to Sivasankar’s rescue. 

published on : 18th November 2020

Customs to question Swapna, Sarith for evidence against Sivasankar in gold smuggling case

Customs is set to interrogate Sarith at Viyyur Central Jail and Swapna at Attakulangara Women's Prison on Wednesday.

published on : 17th November 2020

ED arrested me after I refused to name political targets: Sivasankar

The IAS officer also claimed that he was an easy political target because of the post he held.

published on : 17th November 2020

ED's findings in Kerala gold smuggling case stump NIA and customs

While ED claims Sivasankar was the mastermind behind gold smuggling and money from Swapna’s locker was of the bureaucrat contradict the probe findings of the other two agencies.

published on : 14th November 2020

Sivasankar sent to judicial custody till Nov 26 in Kerala gold smuggling case

The ED also submitted evidence against Sivasankar in a sealed cover. The counsel of Sivasankar, however, submitted that the ED is on a mission and their aim is the Chief Minister's Office.

published on : 12th November 2020

Gold, drugs and LIFE, UDF has ample ammo against ruling LDF

However, UDF knows that the local body polls are mostly fought on local issues and hence, will face an uphill task to keep people’s focus on the controversies for over a month. 

published on : 12th November 2020

Sivasankar fully aware of gold smuggling, says ED as court extends custody for one more day

The ED requested the court to extend his custody for one more day as several new pieces of information were received after interrogating Swapna Suresh at the jail

published on : 11th November 2020

Kerala gold smuggling case: Sivasankar's custody extended till November 12

The Enforcement Directorate (ED) moved an application in the Special PMLA court here, seeking one more day custody of Sivasankar to investigate in connection with the case

published on : 11th November 2020

Kerala gold smuggling case: NIA arraigns five more people, will approach Interpol to trace them

With the inclusion of these five, there are 35 accused persons in the case registered by the NIA

published on : 9th November 2020
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