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Thursday, January 20, 2022

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kerala gold smuggling case

Accused in Kerala gold smuggling case gets bail, turns approver

The fourth accused in the Kerala gold smuggling case, Sandip Nair, on Saturday walked out of the Central jail on getting bail after the...

‘Unwell’ Kerala Speaker not to appear before Customs

Kerala Assembly Speaker and senior CPI-M leader P. Sreeramakrishnan for the second time will not appear before the Customs Department at their Kochi office...

Strange judgement in Kerala gold smuggling case, and key accused Faisal Fareed goes absconding

Another strange turn of events in the Kerala gold smuggling using diplomatic immunity route case. A key accused and the consignor (as per the...

NIA files charge-sheet against 20 accused persons in Kerala Gold Smuggling Case

The NIA filed a charge-sheet against 20 accused including Swapna Suresh and PS Sarith yesterday in the NIA Special Court in connection with the...

NIA raids residences of 5 accused in Kerala Gold Smuggling Case

Residences of five accused in the Kerala Gold Smuggling Case were raided in Kerala's Mallapuram and Kozhikode districts by the NIA (National Investigation Agency)...

Kerala gold smuggling through Saudi Arabia and Sharjah and the connections to CPIM

Gold smuggling into Bharat and Kerala has a long history. Recent events have brought the story of gold smuggling under scrutiny again .There was...

Kerala gold smuggling case : the politician-judiciary-Islamist nexus is being revealed slowly

The NIA is investigating the now infamous Kerala gold smuggling case. Ministers in the cabinet, the assembly speaker and the Chief Minister himself have...

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