2020 Gold smuggling Case – Absconder Muniyad nabbed at Jaipur Airport
New Delhi. NIA on Tuesday made its 17th arrest in the gold smuggling case connected with the seizure of gold bars worth over Rs. 9 crore...
CBI coordinated return of Shokat Ali, wanted by NIA in Gold Smuggling case
New Delhi. The Global Operations Centre of Central Bureau of Investigation has coordinated via INTERPOL channels with National Central Bureau-Riyadh for return to India (Mumbai)...
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,...
Governor Draws Deadline
Kerala Governor Arif Mohammed Khan gears up to counter the CPM and Left Democratic Front (LDF) onslaught against him. It is in the light of...
State Needs Rule of the Law, not the Rule of Ruler, says Kerala Gov
Senate Cannot Pass Resolution Against Gov Kerala Governor Arif Mohammed Khan challenged Chief Minister Pinarayi Vijayan to prove that he (Governor) has made any political...
Gold Smuggling Case – Kerala Govt pays Kapil Sibbal 15.5 lakh per hearing
Kerala. Senior advocate Kapil Sibbal is paid a fee of Rs 15.5 lakh to appear for Kerala Government in Gold Smuggling Case. His fees paid...
Kerala gold-smuggling accused levels serious allegations against CM
Kerala. Kerala gold-smuggling case accused Swapna Suresh said that her statement against Kerala CM Vijayan, his wife Kamala, Daughter Veena, KT Jaleel etc were recorded...
NIA arrests key conspirator in Kerala gold smuggling case
Kerala. NIA on Wednesday said that it has arrested Muhammed Mansoor P H who is alleged to be the ‘key conspirator in the gold smuggling...
Jaipur Gold Smuggling Case – NIA Files Chargesheet Against Eighteen Gold Smugglers
New Delhi. NIA filed chargesheet against eighteen accused persons namely (i) Hetram @ Het Ram (ii) Sunil Verma (iii) Rashid Qureshi @ Rashid Quereshi (iv)...
New Delhi Gold Smuggling Case – NIA Files Charge Sheet Against Eleven Gold Smugglers
New Delhi. Today, NIA filed chargesheet against eleven accused persons namely 1). Ravikiran Balaso Gaikwad, 2). Pawan Kumar Mohan Gaikwad, 3). Sachin AppasoHasabe, 4). Yogesh...