Kerala Gold Smuggling Case – Speaker Ramakrishnan lands in trouble
Kochi. Assembly speaker Sri Ramakrishnan lands in trouble after Gold smuggling case accused Swapna Suresh and Sarith testified against him. The speaker is accused to...
NIA names 5 more in kerala gold smuggling case as accused
Kerala. The NIA (National Investigation Agency) has named five more people as accused in the Kerala gold smuggling case. Four of them are in the...
Kerala Gold Smuggling Case – Sivasankar confesses to have contacted Customs to retrieve diplomatic baggage
Kerala. In the arrest memo of the ED, it stated that “Sivasankar accepted to have spoken to a senior Customs officer and made the request...
Kerala Gold Smuggling case – NIA arrests key absconding accused Rabins K Hameed
Kerala. NIA on Monday arrested Rabins K. Hameed, one of the key absconding accused in Kerala gold smuggling case at Kochi airport. He was deported by...
Kerala Gold smuggling case – 3 accused sent to NIA custody
Kerala. Three accused in the high-profile gold smuggling case have been sent to NIA custody. The NIA court sent Sarith, KT Ramees and MM Jalal,...
Kerala Gold Smuggling Case – CM, UAE Consul General held private meeting in 2017
Kerala. In gold smuggling case accused Swapna Suresh in her statement states that in 2017 the CM and the UAE Consul General had a private...
Kerala Customs – 17,000 ton palm dates imported through UAE consulate
Kerala. Customs which began interrogating former principal secretary to Chief Minister, M Sivasankar for the second time, is mainly based on the import of palm...
Kerala Gold Smuggling Case – ED submits first charge sheet; Swapna, Sarith, Sandeep involved in black money dealings
Kerala. The Enforcement Directorate (ED) submitted the first charge sheet related to the black money transactions in the Thiruvananthapuram gold smuggling case. The charge sheet...
Kerala – Customs book 2 cases against state govt for making personal use of consignments by UAE
Kerala (VSK). The Customs department on Friday registered two cases against government of Kerala for making personal use of consignments of Quran and 18,000 kg...
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...