smuggling

Two officials in Kerala CM's office intervened in gold smuggling case: BJP

BJP president K Surendran also alleges that two ministers in the Pinarayi Vijayan cabinet have close links to gold smugglers

published on : 29th October 2020

Opposition protests on gold smuggling case resume following M Sivasankar's arrest

Youth Congress workers marched to the Cliff House - the official residence of the Chief Minister - demanding his resignation.

published on : 29th October 2020

Kerala gold smuggling case: ED gets 7 days custody of the former principal secretary M Sivasankar

Sivasankar contacted Customs to clear gold-containing baggage, says ED arrest memo

published on : 29th October 2020

Kerala gold smuggling case: M Sivasankar arrested after months-long probe

The arrest came after 6-hour interrogation; officer charged with money laundering.

published on : 29th October 2020

WhatsApp conversations show M Sivasankar oversaw Swapna’s transactions

The messages unearthed by the investigators said to have indicated that former principal secretary Sivasankar was overseeing money transactions of Swapna Suresh.

published on : 29th October 2020

CM Pinarayi Vijayan prime culprit in gold smuggling case: Chennithala

The Chief Minister's Office is the den of all corrupt practices, he said. 

published on : 28th October 2020

Gold smuggling case: Kerala High Court dismisses M Sivasankar's bail plea

The ED had informed the court that Sivasankar, was a “conspirator” and key accused while Swapna Suresh, the key accused was only a “pawn”.

published on : 28th October 2020

Congress seeks CM Pinarayi Vijayan's resignation after M Sivasankar taken into ED custody 

Talking to reporters in Malappuram on Wednesday, Mullapally said Pinarayi should step down if he has an iota of and respect remaining.

published on : 28th October 2020

Former IT Secretary M Sivasankar taken into ED custody from private hospital

He will be taken to the ED office in Kochi. His arrest would be registered by evening.

published on : 28th October 2020

DRI seizes 4.5 kilos of gold from five passengers at Kochi airport

The Directorate of Revenue Intelligence (DRI) on Tuesday seized 4.5kg of gold and arrested five persons, who belong to two different smuggling gangs, at the Kochi airport.

published on : 28th October 2020

CPM PB wants Kerala government to slam doors on ‘misused’ CBI

A number of state governments including Rajasthan, West Bengal, Andhra Pradesh, Chhattisgarh and Maharashtra have already withdrawn the consent to the agency.

published on : 28th October 2020

Kerala gold smuggling case: Rabins Hameed was involved in illegal business on various occasions, says NIA

Investigation had revealed that Rabins Hameed was involved in gold smuggling during 2013-14 and on various other occasions, it said in the affidavit.

published on : 27th October 2020

Kerala gold scandal: Revelations so far are only the tip of the iceberg, says Chennithala

A day after Chief Minister Pinarayi Vijayan came down heavily on him, Chennithala shot back alleging that the Left government has become synonymous with gold smuggling

published on : 27th October 2020

Kerala gold smuggling: DRI nabs four at airport

The Directorate of Revenue Intelligence (DRI) intercepted four passengers who arrived at the airport with 5.2kg of compound gold from Dubai on Sunday.

published on : 27th October 2020

Gold smuggling case: First conspiracy meeting held in car in Thiruvananthapuram

The gang involved in the smuggling of gold through the diplomatic channel held its first conspiracy meeting inside a car in Thiruvananthapuram in May or June 2019.

published on : 27th October 2020
1 2 3 4 5 6 > 
IPL_2020