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gold smuggling case
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...
Top Customs officer investigating Swapna Suresh gold smuggling case survives bid on life in Malappuram
Mr. Sumit Kumar, IRS, the Commissioner of Customs (Preventive) and the chief investigating officer in the Swapna Suresh gold smuggling case escaped unhurt after...
Blow to Pinarayi Vijayan: Kerala CM’s office knew about gold smuggling, ED tells court
Vikram -
Kerala CM Pinarayi Vijayan's attempts to brush off the gold smuggling racket through diplomatic UAE consignments which has put his Government under intense scrutiny...
Pinarayi Vijayan using police brutality, while more ministers are implicated and investigation is sabotaged
Recent developments suggest that elements within CPM led government in Kerala is trying their best to sabotage the investigation into gold smuggling and drug-running...