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Kerala gold smuggling accused funded terror activities: NIA

Customs officials said Ramees (28) was first booked in 2014 in connection with the smuggling of 15kg gold through cargo in Kozhikode. But he got away by paying fines.

Updated on Jul 27, 2020, 7:23 AM IST

Navlakha quizzed on links with ISI man held in US

NIA is also investigating Navlakha’s visits to the US on few occasions to attend seminars on Kashmir organized by Fai’s Kashmiri American Council (KAC).

Updated on Jul 25, 2020, 12:06 PM IST

Elgar Parishad case: NIA court rejects Dr Anand Teltumbde’s bail plea

The special court rejected his plea observing that the court is not expected to delve into ifs and buts.. (Photo by Bhushan Koyande/ HT)

Updated on Jul 24, 2020, 7:35 PM IST

Not just tax officials, 4 intel, investigating agencies get access to your I-T records

Experts said taxpayers need to be very careful because discrepancies in information or documents provided by them could attract scrutiny by multiple agencies.

Updated on Jul 24, 2020, 6:19 AM IST

Kerala gold smuggling: After Customs, NIA questions CM Vijayan’s former secretary

A three-member team of Customs officials at the residence of M Sivasankar (former principal secretary to the Chief Minister and IT secretary) to serve him a notice to appear for questioning in connection with the ongoing probe in the gold smuggling case earlier this month.

Updated on Jul 23, 2020, 10:40 PM IST

Varavara Rao seeking bail under garb of pandemic, old age: NIA

Varavara Rao, accused related in Elgar Parishad, Bhima Koregaon case, escorted by Mumbai police as taken from the Arthur road jail to the session court for the court hearing, in Mumbai.

Updated on Jul 23, 2020, 11:45 AM IST

Ahead of Bengal polls, NIA asked to probe ’09 Rajdhani hijack

The people cited in the first instance said MHA handed over the investigation to NIA in April this year citing three main grounds

Updated on Jul 22, 2020, 5:26 AM IST

HC asks state, NIA if Varavara Rao’s family can see him in the hospital

Varavara Rao, who had tested coronavirus disease (Covid-19) positive on July 16 and suffers from old-age related health issues such as neurological ailments

Updated on Jul 20, 2020, 8:15 PM IST

Customs grill gunman of UAE consular’s attaché in Kerala gold smuggling case

The gunman told investigators that he had escorted some consignments as directed by consulate officials he never had any idea about the content and he came to know about concealed gold from media reports.

Published on Jul 20, 2020, 5:20 PM IST

HC asks Maharashtra, NIA to respond to plea by Gonsalves and Teltumbde to be tested for Covid-19

The Bombay HC has issued notices to the Maharrashtra government and NIA to respond to the plea by Gonsalves and Teltumbde by July 23, when the case will be heard next.

Updated on Jul 20, 2020, 5:54 PM IST

Kerala gold smuggling case unravels, sleuths say 230 kg gold landed in 13 consignments in one year

Customs officials raid a jewellery shop in Kozhikode for their alleged involvement in Kerala gold smuggling case.

Updated on Jul 19, 2020, 5:11 PM IST

Multiple locations raided in gold smuggling case

Customs officials raid Heza jewellery shop for their alleged involvement in Trivandrum Airport gold smuggling case, in Kozhikode.

Updated on Jul 19, 2020, 2:19 AM IST

Kerala gold smuggling case: Congress, BJP sharpen attack on CM Vijayan

The CM has denied reports that the consulting agency PricewaterHouseCoopers (PHC) was dropped from the state ‘e Mobility Hub’ project.

Published on Jul 18, 2020, 9:06 PM IST

Kerala smuggling case: Gunman at UAE consulate tries to kill himself; safe

Police baton charge on Bharatiya Janata Yuva Morcha activists who were protesting over Kerala gold smuggling case, in front of the Collectorate in Kozhikode.

Updated on Jul 18, 2020, 1:43 AM IST

Kerala gold smuggling case: UAE consular attache’s gunman missing, allege family

Kerala gold smuggling case accused Swapna Suresh and Sandeep Nair (both in middle) after they were arrested by the National Investigation Agency in Bengaluru.

Updated on Jul 17, 2020, 11:44 AM IST

In gold smuggling case report to NIA, Kerala cops point to ‘terror angle’

Kerala gold smuggling case accused Swapna Suresh and Sandeep Nair (both in middle) after they were arrested by the National Investigation Agency in Bengaluru, Karnataka on Saturday.

Updated on Jul 17, 2020, 2:28 AM IST

Elgar Parishad case: P Varavara Rao tests positive for Covid-19

The statement also alleged that the neglect has led to another accused in the case, Vernon Gonsalves, who looked after Rao in Taloja Jail, at grave risk.

Updated on Jul 16, 2020, 7:31 PM IST

Kerala gold smuggling case: Multiple raids carried out in Thiruvananthapuram

The NIA has registered an FIR under Sections 16, 17 and 18 of the Unlawful Activities (Prevention) Act, 1967, against four accused persons, of which three have been arrested.

Published on Jul 16, 2020, 7:50 AM IST

Customs question Kerala CM’s former secretary for over 9 hours in gold smuggling case

A three-member team of Customs officials at the residence of M Sivasankar (former principal secretary to the chief minister and IT secretary) in connection with the ongoing probe in Kerala Gold Scandal in Thiruvananthapuram on Tuesday.

Updated on Jul 15, 2020, 7:23 AM IST

NIA seeks Interpol’s blue notice for accused in Kerala gold smuggling case

The NIA has tapped the international police agency Interpol for information about one of the prime accused in the Kerala gold smuggling racket.

Updated on Jul 14, 2020, 5:42 PM IST

Kerala gold smuggling case: Interrogation of accused underway

A NIA special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.

Published on Jul 14, 2020, 2:57 PM IST

Elghar Parishad case: Telugu poet P Varavara Rao admitted to JJ Hospital

Dr. P Varavara Rao’s family members have alleged that the authorities did not provide any information to them about his health condition, including when he was taken to the hospital on Monday afternoon.

Updated on Jul 14, 2020, 12:04 PM IST

NIA gets custody of prime accused in Kerala gold smuggling case for 8 days

The NIA special court in Kochi gave the agency the custody of Swapna Suresh and Sandeep Nair for eight days.

Published on Jul 13, 2020, 5:23 PM IST

NIA arrests two people from Pune in case related to Islamic State: Report

They accused were arrested by the NIA team in an earlier case registered with them with the help of local ATS and Pune city Police.

Published on Jul 13, 2020, 8:02 AM IST

Accused in Kerala gold smuggling case test negative for Covid-19

Special NIA court had on July 12 sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in the gold smuggling case.

Published on Jul 13, 2020, 6:55 AM IST

2 sent to judicial custody in Kerala gold smuggling case

Swapna Suresh, ex-UAE consulate employee and state IT department consultant has emerged the alleged fulcrum of a gold smuggling case in Kerala

Updated on Jul 13, 2020, 1:33 AM IST

Elghar Parishad case: Gautam Navlakha’s plea for default bail under CrPC rejected

Indian human rights activist Gautam Navlakha displays a report by two rights groups during a press conference in Srinagar, India.

Published on Jul 12, 2020, 9:04 PM IST

Accused in Kerala gold smuggling case held by NIA

Swapna Prabhu Suresh was absconding since the gold consignment was seized at the airport on July 5.

Updated on Jul 12, 2020, 12:40 AM IST

NIA names IS operative in TN cop’s murder case

The NIA took over the case on February 1 from the Tamil Nadu Police and during investigation, the roles of Mohideen, Mahboob, Ejas and Jaffer in the larger conspiracy were revealed and they were arraigned as accused.

Published on Jul 11, 2020, 5:04 AM IST

News updates from Hindustan Times at 9 pm: In a first, Trump to wear a mask; US Covid tally crosses 3.1 million mark and all the latest news

U.S. President Donald Trump boards Air Force One as he departs Washington for travel to Florida at Joint Base Andrews, Maryland, U.S., July 10, 2020. REUTERS/Kevin Lamarque

Updated on Jul 10, 2020, 8:59 PM IST

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