Kerala Diplomatic Gold Smuggling Case – Accused Ratheesh arrested by NIA
NIA has arrested an accused in the diplomatic gold smuggling case on his arrival at the Mumbai airport from Dubai. Ratheesh, a resident of Kannur,...
Kerala gold smuggling case – Custom department gets court’s permission to arrest M. Sivasankar
Kerala. The Custom Department has received permission from the Special Court for the PMLA (Prevention of Money Laundering Act) to record the arrest of former...
Kerala Gold Smuggling Case – Minister K T Jaleel interrogated by ED
Kochi. 2 days after the CPI (M) state secretary’s son Bineesh Kodiyeri was cross-examined, the Enforce Directorate (ED) on Friday questioned Kerala Higher Education Minister...
Kerala Gold Smuggling Case – NIA finds PFI’s involvement in gold smuggling case
Kerala (VSK). In a new twist to the Kerala gold smuggling case where the state CM’s office is in the dock, the National Investigation Agency...