Kerala Gold Smuggling Scandal
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Second Kerala Chief Minister Aide Questioned In Money Laundering Case
- Thursday December 17, 2020
- India News | Reported by Sneha Mary Koshy, Edited by Harish Pullanoor
Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary, CM Raveendran, today appeared before the Enforcement Directorate in response to a fourth summons in a money laundering matter. He is the second key official connected to the Chief Minister's Office to be questioned in the case after former Principal Secretary M Sivasankar, who w...
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www.ndtv.com
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Kerala Gold Smuggling Scandal To Be Probed By National Investigation Agency
- Friday July 10, 2020
- India News | Reported by Sneha Mary Koshy, Edited by Anindita Sanyal
The case involving the smuggling of 30 kg gold in Kerala will be taken over by the National Investigation Agency, the Union Home Ministry declared on Thursday, saying the "organised smuggling operation may have serious implications for national security".
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www.ndtv.com
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Second Kerala Chief Minister Aide Questioned In Money Laundering Case
- Thursday December 17, 2020
- India News | Reported by Sneha Mary Koshy, Edited by Harish Pullanoor
Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary, CM Raveendran, today appeared before the Enforcement Directorate in response to a fourth summons in a money laundering matter. He is the second key official connected to the Chief Minister's Office to be questioned in the case after former Principal Secretary M Sivasankar, who w...
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www.ndtv.com
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Kerala Gold Smuggling Scandal To Be Probed By National Investigation Agency
- Friday July 10, 2020
- India News | Reported by Sneha Mary Koshy, Edited by Anindita Sanyal
The case involving the smuggling of 30 kg gold in Kerala will be taken over by the National Investigation Agency, the Union Home Ministry declared on Thursday, saying the "organised smuggling operation may have serious implications for national security".
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www.ndtv.com