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Kerala Gold Smuggling
Kerala gold smuggling case: NIA arrests fugitive Mansoor returning from UAE
IANS -
In a breakthrough in the Kerala gold smuggling case, the National Investigation Agency (NIA) on Wednesday said that it has arrested fugitive accused Muhammad...
High Court quashes Kerala Crime Branch FIRs against ED, calls it ‘cooked-up story’: Blow to Pinarayi
Following pressure from the state government, The Kerala Crime Branch unit had earlier registered cases against the Enforcement Directorate (ED) officials based on the...
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...
Mystery shrouds Swapna Suresh appointment at Space Park and the PWC role
Swapna Suresh and her appointment at Kerala Government-owned Space Park is back in the news. The Enforcement Directorate (ED) inquiring into the alleged crime...
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...
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...