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Sunday, October 2, 2022

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gold smuggling case

Why Islamist KT Jaleel should be punished

Having made his controversial 'Azad Kashmir' remarks about Pakistan-occupied Jammu & Kashmir (PoJK), KT Jaleel, MLA from Kerala and the face of political Islam...

ED raids Yohannan-run Believers Church in Kerala gold smuggling case

Enforcement Directorate officers raided the headquarters and multiple offices connected to the Believers Church and its leaders in Kerala. The ED raid comes amid...

Why reference to gold smuggling case makes Pinarayi Vijayan jittery?

Ever since Swapna Suresh, the prime accused in the Kerala gold smuggling case, declared in court about the alleged involvement of Chief Minister Pinarayi...

Gold smuggling case: Swapna Suresh writes to PM, seeks CBI probe against Kerala 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...

Kerala gold smuggling case: Swapna’s fresh allegations puts 2 more CPI-M leaders in dock

After Kerala Chief Minister Pinarayi Vijayan, more revelations by the prime accused in the gold smuggling case Swapna Suresh can spell trouble for two...

ED asks Supreme Court to cancel the bail granted to Kerala CPI (M) secretary Kodiyeri Balakrishnan’s son Bineesh Kodiyeri

The Enforcement Directorate (ED), probing the money-laundering case against Bineesh Kodiyeri, son of Kerala CPI (M) secretary Kodiyeri Balakrishnan moved the Supreme Court asking...

Gold smuggling saga: tainted yet reinstated IAS officer M Sivasankar’s controversial autobiography angers Swapna Suresh

Recently Swapna Suresh aka 'Mumtaz', one of the kingpins of Kerala's gold smuggling racket came down heavily during a TV interview on equally tainted...

Kerala HC intervenes to stop state government from sabotaging dollar smuggling case involving CM Pinarayi

The Kerala high court had to intervene and on Wednesday gave the go-ahead to the Enforcement Directorate (ED) to investigate chief minister Pinarayi Vijayan,...

Customs affidavit alleges serious crimes by Pinarayi Vijayan and his ministers

As per the statement recorded by Swapna Suresh under Section 164, a Customs Department affidavit submitted in Kerala High Court indicates shocking revelations. In...

Senior CPM leader Kodiyeri Balakrishnan’s wife summoned by Customs over iPhone ‘gift’

Vinodini Balakrishnan, the wife of former Kerala party secretary of the CPM Kodiyeri Balakrishnan has been summoned for questioning by the Customs department in...

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