kerala gold smuggling case

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

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

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

Kerala gold smuggling case: Accused formed terrorist gang, must not get bail, NIA tells HC

The 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

published on : 16th July 2021

Gold smuggling via diplomatic channel a terror act: Kerala HC tells NIA while opposing Swapna Suresh bail plea

Swapna 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.

published on : 16th July 2021

Gold smuggling case: Kerala High Court to hear Swapna Suresh's bail plea in NIA case on July 29

A 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.

published on : 16th July 2021

One of the key accused in gold smuggling case alleges torture by Thiruvananthapuram jail authorities

Central Prison authorities at Poojappura in Thiruvananthapuram have however rejected the charges, saying no such incident took place.

published on : 11th July 2021

Suspension of Kerala CM’s former principal secretary extended

The suspension was extended as Sivasankar is involved in a criminal case relating to gold smuggling through diplomatic route.

published on : 10th July 2021

Kerala gold smuggling case: A timeline

It was in the early hours of July 1 that the baggage containing gold from Dubai was withheld by the customs at the cargo complex.

published on : 1st July 2021

Kerala gold smuggling case: A year on, it's 24-carat confusion, 916 mystery

It was in the early hours of July 1 that the baggage containing gold from Dubai was withheld by the customs at the cargo complex.

published on : 30th June 2021

Congress president in Kerala K Sudhakaran launches attack on CM over gold smuggling case

Sudhakaran also highlighted the discrepancies in the Covid-19 death rates released by the state government and demanded the postponement of university exams

published on : 30th June 2021

Kerala gold smuggling case: NIA makes one more arrest, Muhammad Mansoor is 35th accused

Mansoor arrived at Kochi airport on a flight from Dubai on Wednesday morning and was intercepted by immigration officials after a lookout notice was issued against him

published on : 9th June 2021
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