gold smuggling
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Crime
Swapna in judicial custody till Oct 8 in gold smuggling case
Kochi: A Special NIA court here on Friday again sent Swapna Suresh, the prime accused in the Kerala gold smuggling case, in judicial custody till October 8. Swapna was in National…
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India
Gold smuggling case: court sends Swapna Suresh to 4-day custody
Kochi: A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for…
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India
NIA extends custody of 12 accused till Oct 8 in gold smuggling case
Kochi: The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case. The court also…
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News
Gold smuggling case: NIA conducts searches in Coimbatore
Chennai: The National Investigation Agency (NIA) officials on Wednesday conducted searches at the residence and business premises of a goldsmith in Coimbatore as part of its ongoing probe into the Kerala…
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India
Court allows interrogation of 6 accused in gold smuggling case
Kochi: A special court in Kochi on Monday granted permission to the Customs department to interrogate six persons, accused in the high-profile Kerala gold smuggling case, in connection with a Bengaluru drug case. Additional…
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Crime
Kerala: AIU seizes gold worth Rs 36 lakhs at Calicut Airport
Kozhikode: The Air Intelligence Unit (AIU) seized around 700 grams of gold valued at Rs 36 lakhs from a passenger at the Calicut Airport on Saturday. The passenger arrived here…
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India
Kerala smuggling: Police arrest of Swapna Suresh in fake degree case
Kochi: The Kerala Police on Thursday recorded the arrest of Swapna Suresh, a prime accused in the high-profile Kerala gold smuggling case, in connection with a case related to the forgery of a fake…
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India
Congress demands CM Pinarayi’s resignation over gold smuggling case
Thiruvananthapuram: Scores of workers of the Youth Congress on Tuesday protested against Kerala Chief Minister Pinarayi Vijayan at the Secretariat in Thiruvananthapuram, demanding his resignation over gold smuggling case. The police…
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Crime
504 smuggled gold bars seized at New Delhi Railway Station
New Delhi: Eight persons were arrested and 504 smuggled foreign-origin gold bars were seized from their possession at the New Delhi Railway Station on Friday, informed the Directorate of Revenue Intelligence. The gold bars weigh…
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Top Stories
Fire erupts in dept holding files of Kerala gold smuggling case
Thiruvanathapuram: A fire broke out in the protocol section of the Kerala Secretariat which contains sensitive files including those of the UAE consulate gold smuggling case, on Tuesday evening around…
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Crime
Kerala gold case: Court dismisses bail plea of Swapna Suresh
Kochi: The bail application of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, was on Friday dismissed by a court in Kochi observing that the investigation in the…
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Crime
Sarith PS, Swapna Suresh, Sandeep Nair sent to custody till Aug 26
Kochi (Kerala): Three key accused in the high-profile Kerala gold smuggling case — Sarith PS, Swapna Suresh and Sandeep Nair — were sent to judicial custody till August 26 by a Kochi court on Monday. Principal Sessions Court in Ernakulam remanded…
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Crime
Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED custody till Aug 17
Kochi: Three key accused in the high-profile Kerala gold smuggling case — Sarith PS, Swapna Suresh and Sandeep Nair — were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.…
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Crime
2 held, gold worth Rs 45 lakhs seized by Air Intelligence Unit in Kerala
Kochi: The Air Intelligence Unit of Kannur has seized gold worth over Rs 45 lakhs from two passengers who arrived from Dubai yesterday night, said the Commissionerate of Customs (Preventive), Kochi. The Air Intelligence Unit had seized…
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Top Stories
Gold smuggling: BJP launches protest to seek Kerala CM resignation
Thiruvananthapuram: The lone BJP legislator in Kerala, O Rajagopal on Saturday began a one-day fast at the party’s state committee office demanding the chief minister’s resignation over the recent gold smuggling…
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News
Gold smuggling ring busted in Hyderabad
Hyderabad: Eleven passengers who landed at Hyderabad’s Rajiv Gandhi International Airport on a Vande Bharat Mission flight coming from Saudi Arabia’s Dammam have been detained by customs officials. The passengers were…
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India
Missing UAE Consulate Kerala Police security officer found
Thiruvananthapuram: In a major development in the now controversial gold smuggling case, a Kerala Police officer attached to the UAE Consulate who went missing since Thursday night, was found in a…
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Top Stories
Call records show Swapna’s link with Kerala’s welfare minister
Thiruvananthapuram: Several bureaucrats and ministers in Kerala are having sleepless nights as the sensational gold smuggling case is connectes with the terror network. During interrogation of prime accused Swapna Suresh, a…
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Top Stories
Swapna Suresh, accused in gold smuggling case booked under UAPA
Kochi: A former woman employee of the UAE consulate, key suspect in the gold smuggling bid through diplomatic baggage, has been booked under the Unlawful Activities (Prevention) Act, the NIA informed…
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Top Stories
No role in gold smuggling case, says prime suspect Swapna Suresh
Thiruvananthapuram: The prime suspect in the recent gold smuggling case in Kerala, Swapna Suresh, who is on the run, has finally broken her silence in an audio message, saying she…
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