Kerala Gold Smuggling Scandal

'Kerala Gold Smuggling Scandal' - 6 News Result(s)

  • Second Kerala Chief Minister Aide Questioned In Money Laundering Case
    India News | Reported by Sneha Mary Koshy, Edited by Harish Pullanoor | Thursday December 17, 2020
    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...
  • Special Court Rejects Bail Plea of Swapna Suresh In Gold Smuggling Case
    India News | Press Trust of India | Saturday August 22, 2020
    A special court in Kochi on Friday dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling scandal, in a case registered by the Enforcement Directorate in connection with the money trail of the illegal trade.
  • "180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
    Kerala News | Written by Sneha Mary Koshy | Monday July 20, 2020
    Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
  • Anti-Terror Agency Files Case Against 4 In Kerala Gold Smuggling Scandal
    Kerala News | Written by Sneha Mary Koshy | Friday July 10, 2020
    The National Investigation Agency today filed a First Information Report against four accused in a case of gold smuggling through diplomatic channels. At least 30 kg gold under the name of the UAE consulate had reached Thiruvananthapuram, the Kerala High Court was told. The NIA in a statement said it filed the case under the stringent Unlawful Acti...
  • Kerala Gold Smuggling Scandal To Be Probed By National Investigation Agency
    India News | Reported by Sneha Mary Koshy, Edited by Anindita Sanyal | Friday July 10, 2020
    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".
  • In Kerala Gold Smuggling Scandal, Woman Alleges UAE Diplomat's Role
    Kerala News | Written by Sneha Mary Koshy | Thursday July 9, 2020
    Swapna Suresh, designated as a "person of interest" by customs authorities in the Kerala gold smuggling case that has pulled Chief Minister Pinarayi Vijayan's office into a political firestorm, has applied for anticipatory bail. Claiming innocence, she said she did not have anything to do with the smuggling and was facing a "media trial".

'Kerala Gold Smuggling Scandal' - 6 News Result(s)

  • Second Kerala Chief Minister Aide Questioned In Money Laundering Case
    India News | Reported by Sneha Mary Koshy, Edited by Harish Pullanoor | Thursday December 17, 2020
    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...
  • Special Court Rejects Bail Plea of Swapna Suresh In Gold Smuggling Case
    India News | Press Trust of India | Saturday August 22, 2020
    A special court in Kochi on Friday dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling scandal, in a case registered by the Enforcement Directorate in connection with the money trail of the illegal trade.
  • "180 kg Via Diplomatic Channel": Sources On Kerala Gold Smuggling Case
    Kerala News | Written by Sneha Mary Koshy | Monday July 20, 2020
    Gold Smuggling Case: Two key accused in the alleged smuggling of 30 kg of gold through diplomatic channels at the UAE consulate in Thiruvananthapuram, were taken to different locations around the city on Saturday to collect evidence in the case
  • Anti-Terror Agency Files Case Against 4 In Kerala Gold Smuggling Scandal
    Kerala News | Written by Sneha Mary Koshy | Friday July 10, 2020
    The National Investigation Agency today filed a First Information Report against four accused in a case of gold smuggling through diplomatic channels. At least 30 kg gold under the name of the UAE consulate had reached Thiruvananthapuram, the Kerala High Court was told. The NIA in a statement said it filed the case under the stringent Unlawful Acti...
  • Kerala Gold Smuggling Scandal To Be Probed By National Investigation Agency
    India News | Reported by Sneha Mary Koshy, Edited by Anindita Sanyal | Friday July 10, 2020
    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".
  • In Kerala Gold Smuggling Scandal, Woman Alleges UAE Diplomat's Role
    Kerala News | Written by Sneha Mary Koshy | Thursday July 9, 2020
    Swapna Suresh, designated as a "person of interest" by customs authorities in the Kerala gold smuggling case that has pulled Chief Minister Pinarayi Vijayan's office into a political firestorm, has applied for anticipatory bail. Claiming innocence, she said she did not have anything to do with the smuggling and was facing a "media trial".
Your search did not match any documents
A few suggestions
  • Make sure all words are spelled correctly
  • Try different keywords
  • Try more general keywords
Check the NDTV Archives:https://archives.ndtv.com