KERALA GOLD SMUGGLING
Kerala gold smuggling: Kochi Customs seize 4,800 gms of yellow metal worth Rs 2.10 cr in last 12 hrs
Kochi | Air Intelligence Unit (AIU) of the Customs department has seized 4800 grams of gold worth Rs 2.10 crores at Kochi airport in three instances in the last 12 hours.Kerala gold smuggling: Kochi Customs seize 4,800 gms of yellow metal worth Rs 2....
Kerala: Air India staffer held for smuggling gold at Kochi airport; 2nd arrest in a year
An Air India cabin crew has been arrested at the Kochi Airport on Wednesday for smuggling gold, the Customs Preventive Commissionerate said. Shafi, a native of Wayanad, was arrested by Customs Preventive Commissionerate at Kochi with 1487 grams of gold.Kerala: A...
Gold smuggling: Kerala CM Pinarayi Vijayan rejects demand for CBI probe
Kerala Chief Minister Pinarayi Vijayan on Thursday rejected the opposition Congress-led UDF's demand for a High Court-monitored CBI probe into the sensational gold smuggling case, in which a prime accused had levelled serious allegations against him, his family members and some ...
Kerala gold smuggling: 2 Indigo staff arrested by customs department in state airport
Two staffers of Indigo Airlines are arrested by the customs department at Kerala airport after they were caught trying to assist in smuggling 4.9 kgs of Gold in semi-solid format. Kerala gold smuggling: 2 Indigo staff arrested by customs department in state airport
Kerala gold smuggling case: Swapna Suresh accuses CM Pinarayi Vijayan of 'harassing' her
Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan is "harassing" her because she is trying to bring the truth out. While talking to media persons, Suresh said, "Kerala CM, who is supposed to protect the pub...
Kerala gold smuggling case: ‘Kill me, end this story,’ says accused Swapna Suresh
Kerala gold smuggling case prime accused Swapna Suresh on June 11 broke down in front of the media in Palakkad. She pleaded to kill her so that the story will be over. “Why are they attacking me like this. I stick to the statement I gave. Don’t hurt people who are arou...
Kerala Gold Smuggling case: Prime accused Swapna Suresh lodges FIR after receiving death threats
Kerala Gold Smuggling case’s prime accused Swapna Suresh on June 04 informed that she has lodged an FIR following the death threats received by her. “I gave my statement. My son also gave the statement as he was also part of the conversation. They (Polic
Kerala gold scam case: MoS Home Nityanand Rai in Lok Sabha says initial probe reveals that proceeds could be used to finance terror
Kerala gold scam case: MoS Home Nityanand Rai has informed Lok Sabha that initial probe reveals that proceeds of smuggled gold could be used to finance terrorism in India.Kerala gold scam case: MoS Home Nityanand Rai in
Kerala Gold Smuggling Case: Swapna Suresh moves Kerala HC alleging police harassment
Kerala Gold Smuggling Case: Swapna Suresh moves Kerala HC alleging police harassment, she has alleged that police was harassing her during interrogation, forcing her to disclose the details of section 164 statement.Kerala Gold Smuggling Case: Swapna Suresh moves Ker
Kerala gold smuggling case: Congress continues to protest against CM Vijayan demanding his resignation
Several members of Kerala Congress on June 10 staged protest over gold scam case. The agitating members demanded the resignation of CM Pinarayi Vijayan as allegations were levelled against him in the scam. The agitators took out a protest march on
Kerala gold smuggling case: CM Pinarayi Vijayan rebuts Swapna Suresh's allegations, terms it as 'political agenda'
Sharply reacting to prime accused in the Kerala Gold smuggling case, Swapna Suresh's allegations, Chief Minister Pinarayi Vijayan on Tuesday hit back and termed it a "part of the political agenda". Suresh on Tuesday revealed that she ha
Kerala gold smuggling case: Prime accused Swapna Suresh writes to PM, seeks CBI probe against govt
The prime accused in the infamous Kerala Gold Smuggling case, Swapna Suresh on Tuesday wrote a letter to Prime Minister Narendra Modi seeking CBI probe in the case as it involves the high and mighty, who are yet to come under proper scrutiny, while she
Kerala gold smuggling case: Congress, BJP protest in Kochi demanding CM Vijayan's resignation
Slogans of "smuggler Vijayan quit" rent the air across the state as angry workers of Congress-led UDF and BJP clashed with police on Thursday after gold smuggling case accused Swapna Suresh revealed that the chief minister and his family were involved in go
Kerala: Congress-led UDF protests demanding a probe by central agencies in gold smuggling case
The Congress-led opposition in Kerala on Saturday stepped up their protest against Chief Minister Pinarayi Vijayan demanding to face a probe over the allegations levelled by Swapna Suresh, the prime accused in gold smuggling case.Kerala: Congress-led UDF p
Kerala gold smuggling case: Youth Congress march turns violent demanding resignation of CM Vijayan
Thiruvananthapuram: Police personnel use water cannons to disperse the Youth Congress workers during their protest demanding the resignation of Kerala Chief Minister Pinarayi Vijayan over the gold smuggling case. Kerala gold smuggling case: Youth Congr
Kerala gold smuggling case: Affidavit submitted by accused Swapna Suresh says 'CM sought help from Sharjah ruler'
Kerala gold smuggling case accused Swapna Suresh has alleged that state Chief Minister Pinarayi Vijayan sought help from the visiting Sharjah ruler in September 2017 for his daughter's bid to open an IT business in the emirate. Suresh ma
Kerala Gold smuggling case: Pinarayi Vijayan govt transfer Vigilance director M R Ajith Kumar
Kerala government transferred VACB Director M R Ajith Kumar hours after the gold smuggling case accused Swapna Suresh claimed, that an acquaintance had spoken to a senior police officer to help her. IPS officer H Venkatesh, Inspector General of Police, Vigi
Kerala gold smuggling case: Pinarayi govt moves SC against ED plea to transfer trial to Bangalore
The Supreme Court will hear on October 10 the Enforcement Directorate's plea seeking transfer of gold smuggling case from Kerala to Karnataka court. The matter will be heard by a bench headed by Chief Justice of India UU Lalit.Kerala gold smuggling case
Kerala gold smuggling case: Swapna Suresh appears before ED at Kochi for 2nd consecutive day
Prime accused in Kerala gold smuggling case, Swapna Suresh appeared before ED at its Kochi office for the 2nd consecutive day on June 23. She was questioned for almost 6 hours on June 22. ED is questioning her in the wake of her 164 statements at the court a
Kerala gold smuggling case: ED summons Swapna Suresh on June 22 in wake of her fresh claims
The Kochi unit of the Enforcement Directorate (ED) has issued a notice to gold smuggling case main accused Swapna Suresh, to appear before it on June 22. Swapna had deposed before the magistrate court under Section 164 of the CrPC and had come out in the medi
Kerala gold smuggling case: 'Please kill me, end this story now,' says an emotional Swapna Suresh
Kerala gold smuggling case: 'Please kill me, end this story now,' says an emotional Swapna SureshKerala gold smuggling case: 'Please kill me, end this story now,' says an emotional Swapna Suresh
Kerala gold smuggling: Accused Swapna Suresh approaches HC, seeks anticipatory bail
The revelation made by Swapna Suresh, the prime accused in the gold smuggling case against Kerala Chief Minister Pinarayi Vijayan, has created a major stir in the state. Accused Swapna Suresh has now approaches HC, seeks anticipatory bail. Mirror Now with more detail
Kerala gold smuggling case: Accused Swapna Suresh denies personal link with CM Pinarayi Vijayan
The prime accused in the Thiruvananthapuram gold smuggling case Swapna Suresh on February 05 clarified that she does not have any personal relationship with Chief Minister Pinarayi Vijayan. While speaking to ANI, Vijayan said, “I do not have any personal
Gold Scandal: Kerala govt revokes suspension of senior IAS officer M Sivasankar
The Kerala government on Tuesday revoked the suspension of senior IAS officer M Sivasankar, who was arrested by the central agencies in the sensational Kerala gold smuggling case, official sources said.Gold Scandal: Kerala govt revokes suspension of senior IAS officer M
Kerala: Gold worth Rs 25 lakhs seized from Kannur Airport, recovered in liquid form inside clothing
Kerala: Gold worth Rs 25 lakhs has been seized from Kannur International Airport by a mother and daughter who were travelling from Dubai. The Gold was recovered in liquid form and was concealed inside clothing. Around 528 grams of gold has been recove
Gold smuggling case: Kerala HC quashes police FIRs against ED officials
In a jolt to the CPI(M)-led LDF government, the Kerala High Court on Friday quashed the two FIRs registered by the state police against Enforcement Directorate officials for allegedly forcing key accused in the gold smuggling case to give statements against Chief Minister Pinara
Kerala gold smuggling case: ED attaches 30 kg gold, over Rs 14 lakh
Kerala gold smuggling case accused Swapna Suresh: ED attaches 30.245 kg gold valued at Rs. 14.82 crore and cash of Rs. 14.98. Times Now's Bhavatosh with more details.Kerala gold smuggling case: ED attaches 30 kg gold, over Rs 14 lakh
Dollar smuggling case: Swapna Suresh reveals Kerala CM's involvement with UAE consul general
Dollar Smuggling Case prime accused Swapna Suresh has disclosed crucial statements in the Kerala High Court about Chief Minister Pinarayi Vijayan, his connections with the previous Consul General of UAE, and illegal monetary transactions, an affidavit submit
ED summons Kerala CM's additional private secretary in gold smuggling case
Chief Minister Pinarayi Vijayan’s additional private secretary, C.M. Raveendran, who was summoned by the ED in connection with the probe into the money trail in the gold smuggling case, has moved the high court seeking to restrain the agency from detaining him beyond a reason
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