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gold smuggling case
CBI collaborates with Saudi Arabia to repatriate red notice subject in gold smuggling case
Web Desk -
"CBI collaborates with Saudi Arabia to repatriate red notice subject in gold smuggling case", Organiser, April 5, 2024:
"The Central Bureau of Investigation (CBI) is...
Will NIA arrest the handlers behind Prof TJ Joseph’s hand-chopping in Kerala
In January, Sawad, the main accused in Prof TJ Joseph's hand amputation case accusing him of blasphemy, was arrested by the National Investigation Agency...
ED files third charge sheet in UAE-Kerala gold smuggling case headed by kingpin Ramees K.T.
IANS -
The Enforcement Directorate (ED) has filed the third charge sheet (second supplementary charge sheet) in the Kerala gold smuggling case, an official said on...
Vijayan’s communist govt lies about UAE trip
The latest reports suggest that CM Pinarayi Vijayan's Abu Dhabi trip on a UAE government invite was based on falsehood. Earlier, the Kerala government...
9 Customs officials dismissed in Kerala over gold smuggling links
IANS -
Nine Customs officials, including a senior superintendent, were dismissed from service for alleged links with gold smuggling gangs operating out of the Karipur airport...
Is the ED closing in on Kerala gold smuggling mafias?
On Wednesday, the Enforcement Directorate (ED) raided the houses and establishments of those who bought gold from suspected terror sponsor/gold smuggling kingpin K T...
Kerala-UAE gold smuggling racket: Kingpin K.T. Rameez of Malappuram arrested, sent to judicial custody
Kingpin of Kerala gold smuggling case K.T. Rameez has been arrested and sent to a jail here by the Enforcement Directorate (ED), an official...
Pinarayi Vijayan’s former top IAS officer Sivasankar, earlier jailed in gold smuggling case, now appears before ED for Life Mission scam
IANS -
The once most powerful bureaucrat in the Pinarayi Vijayan government M.Sivasankar, who retired from service in January, appeared before the Enforcement Directorate on Monday...
No faith in ‘Kerala Model’, Communist leader P Sreeramakrishnan to seek medical treatment in Dubai
Recently, gold smuggling-tainted former Kerala Assembly Speaker P Sreeramakrishnan courted controversy when he sought medical assistance from the government to undergo treatment in a...
Swapna Suresh lashes out at Pinarayi Vijayan
Swapna Suresh, the main accused in the gold smuggling scam using the diplomatic immunity route involving Kerala Chief Minister Pinarayi Vijayan, several communist leaders,...