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Sunday, December 8, 2024

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kerala gold smuggling case

KT Jaleel has terror roots: Kerala church

The Irinjalakuda Diocese of Syro-Malabar Catholic Church in Thrissur has come out with allegations and scathing comments against MLA KT Jaleel, Congress, and the...

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...

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 accused Swapna Suresh appears before ED, seeks time

Following fresh revelations by the prime accused in the infamous gold smuggling case -- Swapna Suresh who was asked to appear before the Enforcement...

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...

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