Kerala Gold Smuggling Scandal
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Second Kerala Chief Minister Aide Questioned In Money Laundering Case
Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary, CM Raveendran, today appeared before the Enforcement Directorate in response to a fourth summons in a money laundering matter. He is the second key official connected to the Chief Minister's Office to be questioned in the case after former Principal Secretary M Sivasankar, who w...
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Special Court Rejects Bail Plea of Swapna Suresh In Gold Smuggling Case
A special court in Kochi on Friday dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling scandal, in a case registered by the Enforcement Directorate in connection with the money trail of the illegal trade.
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"180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
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Anti-Terror Agency Files Case Against 4 In Kerala Gold Smuggling Scandal
The National Investigation Agency today filed a First Information Report against four accused in a case of gold smuggling through diplomatic channels. At least 30 kg gold under the name of the UAE consulate had reached Thiruvananthapuram, the Kerala High Court was told. The NIA in a statement said it filed the case under the stringent Unlawful Acti...
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Kerala Gold Smuggling Scandal To Be Probed By National Investigation Agency
The case involving the smuggling of 30 kg gold in Kerala will be taken over by the National Investigation Agency, the Union Home Ministry declared on Thursday, saying the "organised smuggling operation may have serious implications for national security".
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In Kerala Gold Smuggling Scandal, Woman Alleges UAE Diplomat's Role
Swapna Suresh, designated as a "person of interest" by customs authorities in the Kerala gold smuggling case that has pulled Chief Minister Pinarayi Vijayan's office into a political firestorm, has applied for anticipatory bail. Claiming innocence, she said she did not have anything to do with the smuggling and was facing a "media trial".
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Second Kerala Chief Minister Aide Questioned In Money Laundering Case
Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary, CM Raveendran, today appeared before the Enforcement Directorate in response to a fourth summons in a money laundering matter. He is the second key official connected to the Chief Minister's Office to be questioned in the case after former Principal Secretary M Sivasankar, who w...
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Special Court Rejects Bail Plea of Swapna Suresh In Gold Smuggling Case
A special court in Kochi on Friday dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling scandal, in a case registered by the Enforcement Directorate in connection with the money trail of the illegal trade.
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"180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
-
Anti-Terror Agency Files Case Against 4 In Kerala Gold Smuggling Scandal
The National Investigation Agency today filed a First Information Report against four accused in a case of gold smuggling through diplomatic channels. At least 30 kg gold under the name of the UAE consulate had reached Thiruvananthapuram, the Kerala High Court was told. The NIA in a statement said it filed the case under the stringent Unlawful Acti...
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Kerala Gold Smuggling Scandal To Be Probed By National Investigation Agency
The case involving the smuggling of 30 kg gold in Kerala will be taken over by the National Investigation Agency, the Union Home Ministry declared on Thursday, saying the "organised smuggling operation may have serious implications for national security".
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In Kerala Gold Smuggling Scandal, Woman Alleges UAE Diplomat's Role
Swapna Suresh, designated as a "person of interest" by customs authorities in the Kerala gold smuggling case that has pulled Chief Minister Pinarayi Vijayan's office into a political firestorm, has applied for anticipatory bail. Claiming innocence, she said she did not have anything to do with the smuggling and was facing a "media trial".
