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Tuesday, Dec 01, 2020

Kerala gold smuggling case

Nov 15, 2020 16:22
The left front in Kerala is planning to strike back by holding public rallies against alleged misuse of Central agencies. read more
Nov 11, 2020 22:29
The ED said the main accused in the Kerala gold smuggling case, Swapna Suresh, had divulged this information during her interrogation. read more
Nov 07, 2020 16:19
Opposition alleges Jaleel was involved in illegal activities in the garb of distributing holy books. read more
Oct 28, 2020 11:01
Sivasankar was detained from the Ayurveda hospital where he was admitted for treatment. Customs officials, however, claimed he was pretending illness to escape grilling by the agencies. read more
Oct 27, 2020 16:48
Ramesh Chennithala from the Congress said Koduvally MLA Karat Rasak’s involvement in the case has also been discovered and the Chief Minister has no moral authority to continue in the post . read more
Oct 26, 2020 20:27
HT was first to report on September 2 that Hameed, 42, a native Ernakulam district, Kerala, was the mastermind who used to send the gold consignments to India using different modes including the diplomatic baggage. read more
Oct 24, 2020 08:01
The investigating agencies have for the firs time alleged senior IAS officer’s direct involvement in the Kerala gold smuggling case. read more
Oct 15, 2020 20:34
The NIA the court said the Unlawful Activities Prevention Act cannot be imposed on all accused and some of them were eligible for bail as they have completed 90 days in jail. read more
Oct 15, 2020 14:57
The NIA countered the claim saying some of the accused in the case have links with anti-national forces. They visited Tanzania several times where the underworld don Dawood Ibrahim has an extensive network, the agency told the court. read more
Oct 15, 2020 14:27
ED suspects that Sivasankar was aware of Swapna Suresh’s illegal activities. read more
Oct 14, 2020 18:56
In his plea for anticipatory bail, Sivasankar claimed that probe agencies were under pressure to arrest him to satisfy some vested interests. read more
Oct 14, 2020 16:16
Sivasankar was suspended in July after his alleged liaison with Swapna Suresh, the prime accused in the gold smuggling case, came to light read more
Oct 06, 2020 18:39
CPI(M) state secretary’s son has been let off after 6-hour grilling, no clean chit. read more
Oct 01, 2020 19:11
Officials said they came to know about Karat Faisal’s role after sustained interrogation of some of those arrested in the gold smuggling case. read more
Sep 18, 2020 23:45
The party, said Kodiyeri Balakrishnan, will support minister KT Jaleel and there is no need for him to resign. read more