Kerala Gold Smuggling Case Latest News
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"No Fear": Gold Smuggling Accused Swapna Suresh Appears For Questioning
Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against her.
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Gold Smuggling Case: Kerala Chief Minister Denies Swapna Suresh's Charges
Kerala Chief Minister Pinarayi Vijayan has said he had visited Dubai five times so far since 2016 after he assumed the top office and never forgot to take any of his baggage on the trip as alleged by gold smuggling case prime accused Swapna Suresh.
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Kerala Gold Smuggling Accused Says No "Agenda" Behind Allegations
As the investigation into the Kerala gold smuggling case intensifies, Swapna Suresh, one of the accused in the case, said on Wednesday that there was no "political or personal agenda" behind her allegation against Kerala Chief Minister.
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Kerala Gold Smuggling Accused Claims Her Colleague Has Been Kidnapped
The prime accused in the sensational gold smuggling in diplomatic bags case was on Wednesday morning allegedly forcibly taken away from the residence of Swapna Suresh, another accused in the case.
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Customs Arrest Suspended IAS Officer M Sivasankar In Kerala Gold Smuggling Case
The Customs on Tuesday formally arrested suspended IAS officer M Sivasankar in connection with the Kerala gold smuggling case.
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Kerala Police Begins Probe Into Alleged Voice Clip of Swapna Suresh
The Prisons department in Kerala on Thursday launched a probe into a an alleged viral voice clip of gold smuggling case prime accused Swapna Suresh, which had been released by an online portal.
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Customs Department Summons Kerala Minister KT Jaleel On Monday
The Customs Department has issued a notice to Kerala Minister KT Jaleel asking him to appear before it on Monday for questioning."Minister KT Jaleel has been summoned as a person of interest in connection with all ongoing investigations," sources in the Customs Department told NDTV.
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Kerala Gold Smuggling: IAS Officer's WhatsApp Chats Cited For Custody
Suspended IAS officer M Sivasankar's WhatsApp chats with the key accused in Kerala gold smuggling case - Swapna Suresh - have been cited in an order for the arrest by the Enforcement Directorate. The probe agency today got a seven-day custody of the former principal secretary to Kerala Chief Minister Pinarayi Vijayan, a day after he was arrested af...
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Government Shielding Gold Smugglers, Kerala Chief Minister Should Step Down: BJP
Bharatiya Janata Party (BJP)'s Kerala unit chief K Surendran on Thursday demanded the resignation of Chief Minister Pinarayi Vijayan in the wake of National Investigation Agency (NIA) submission in special NIA Court, Kochi wherein it suspected that the accused of high-profile gold smuggling case have links to Dawood Ibrahim's D-Company.
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"No Fear": Gold Smuggling Accused Swapna Suresh Appears For Questioning
Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against her.
-
Gold Smuggling Case: Kerala Chief Minister Denies Swapna Suresh's Charges
Kerala Chief Minister Pinarayi Vijayan has said he had visited Dubai five times so far since 2016 after he assumed the top office and never forgot to take any of his baggage on the trip as alleged by gold smuggling case prime accused Swapna Suresh.
-
Kerala Gold Smuggling Accused Says No "Agenda" Behind Allegations
As the investigation into the Kerala gold smuggling case intensifies, Swapna Suresh, one of the accused in the case, said on Wednesday that there was no "political or personal agenda" behind her allegation against Kerala Chief Minister.
-
Kerala Gold Smuggling Accused Claims Her Colleague Has Been Kidnapped
The prime accused in the sensational gold smuggling in diplomatic bags case was on Wednesday morning allegedly forcibly taken away from the residence of Swapna Suresh, another accused in the case.
-
Customs Arrest Suspended IAS Officer M Sivasankar In Kerala Gold Smuggling Case
The Customs on Tuesday formally arrested suspended IAS officer M Sivasankar in connection with the Kerala gold smuggling case.
-
Kerala Police Begins Probe Into Alleged Voice Clip of Swapna Suresh
The Prisons department in Kerala on Thursday launched a probe into a an alleged viral voice clip of gold smuggling case prime accused Swapna Suresh, which had been released by an online portal.
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Customs Department Summons Kerala Minister KT Jaleel On Monday
The Customs Department has issued a notice to Kerala Minister KT Jaleel asking him to appear before it on Monday for questioning."Minister KT Jaleel has been summoned as a person of interest in connection with all ongoing investigations," sources in the Customs Department told NDTV.
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Kerala Gold Smuggling: IAS Officer's WhatsApp Chats Cited For Custody
Suspended IAS officer M Sivasankar's WhatsApp chats with the key accused in Kerala gold smuggling case - Swapna Suresh - have been cited in an order for the arrest by the Enforcement Directorate. The probe agency today got a seven-day custody of the former principal secretary to Kerala Chief Minister Pinarayi Vijayan, a day after he was arrested af...
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Government Shielding Gold Smugglers, Kerala Chief Minister Should Step Down: BJP
Bharatiya Janata Party (BJP)'s Kerala unit chief K Surendran on Thursday demanded the resignation of Chief Minister Pinarayi Vijayan in the wake of National Investigation Agency (NIA) submission in special NIA Court, Kochi wherein it suspected that the accused of high-profile gold smuggling case have links to Dawood Ibrahim's D-Company.
