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GOLD SMUGGLING

 

NIA team in UAE to probe Kerala gold smuggling case

A two-member National Investigation Agency (NIA) team has gone to the United Arab Emirates (UAE) in connection with its probe into the Kerala gold smuggling case, sources said on Monday.... read..

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There is no political interference in Kerala gold smuggling case: Special NIA court

A special NIA court in Kochi on Monday noted that Kerala Chief Minister Pinarayi Vijayan seeking a probe into the Kerala gold smuggling case by investigation agencies is proof that there is no political interference in the matter.... read..

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Kerala gold smuggling case: Special NIA court refuses to grant bail to Swapna Suresh

Observing that there is prima facie evidence that Swapna Suresh was involved in the smuggling of gold in Kerala, a special NIA court in Kochi on Monday dismisses her bail petition on the basis of the evidence and case diary.... read..

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After gold smuggling, Cong targets Vijayan over Life Mission project

Already under a cloud in the gold smuggling case, Kerala Chief Minister Pinarayi Vijayan on Monday came under fire from the Congress over his pet Life Mission project.... read..

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NIA team in Dubai to question Kerala gold smuggling case accused Fazil Fareed

A team of the National Investigation Agency (NIA) on Monday reached Dubai to question Fazil Fareed, a key accused in the high-profile Kerala gold smuggling case.... read..

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'Want me removed': Vijayan loses cool at media over gold smuggling case

In wake of the media highlighting the NIA report on the gold smuggling case that claimed prime accused Swapna Suresh was influential in his office, Kerala Chief Minister Pinarayi Vijayan on Friday hit out at the media, alleging it of functioning with an a... read..

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Kerala gold smuggling case: NIA to interrogate Fazil Fareed in Dubai

A team of National Investigation Agency (NIA) will soon travel to Dubai to question key accused Fazil Fareed in the Kerala gold smuggling case.... read..

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Kerala gold smuggling case: Kochi court reserves order on Swapna Suresh's bail plea

A Kochi court on Friday reserved for August 12 its order on the bail plea of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.... read..

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Kerala gold smuggling accused established link with CMO through ex-principal secretary: NIA tells special court

Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday.... read..

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Kerala gold smuggling case: Special NIA court to resume hearing on Swapna Suresh's bail plea on Aug 10

A special NIA court in Kochi on Thursday posted for August 10 hearing on the bail petition of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.... read..

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Kerala gold smuggling case: Customs say materials collected clearly indicate Swapna Suresh's involvement in crime

Materials collected clearly indicate the involvement of the Swapna Suresh, in a crime, which will injure the finances of the country and poses a threat to the security of the country also, the customs department said.... read..

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ED gets custody of 3 key accused in Kerala gold smuggling case

Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Wednesday sent to seven-day custody to the Enforcement Directorate (ED).... read..

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Kerala gold smuggling case: NIA arrests 2 more accused

The National Investigation Agency (NIA) on Tuesday said that it arrested two more people in connection with its probe into the Kerala gold smuggling case, taking the number of those held so far to 12.... read..

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Kerala gold smuggling case: NIA custody of KT Ramees extended till Aug 7

A special NIA court in Kochi on Tuesday extended till August 7 the National Investigation Agency (NIA) custody of KT Ramees, an accused in the high-profile Kerala gold smuggling case.... read..

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Kerala gold smuggling case: Two accused sent to NIA custody

A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.... read..

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Kerala Gold smuggling: Customs Dept submits copy of Swapna Suresh's statement to court

Customs department on Monday submitted a copy of the statement by Swapna Suresh, an accused in Kerala Gold Smuggling Case to the Additional Chief Judicial Magistrate Court (Economic Offences).... read..

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Kerala gold smuggling: Ex-BJP state president fasts demanding CM's resignation

Former Kerala BJP President Kummanam Rajasekharan on Tuesday started a hunger strike as part of the party's agitation demanding the resignation of Chief Minister Pinarayi Vijayan over the high-profile gold smuggling case.... read..

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