Kerala gold smuggling case: Swapna Suresh accuses CPI-M MLA KT Jaleel of 'anti-national activities', says 'CM is very tense'
Kerala gold smuggling case: The Central Board of Indirect Taxes and Customs seized 30 kilograms of 24-carat gold worth Rs 14.82 crore on July 5, 2020, at Thiruvananthapuram Airport from a diplomatic bag that was meant to be delivered to the UAE Consulate in Thiruvananthapuram.
Jul 21, 2022, 11:30 AM IST
Gold smuggling case: Swapna Suresh accuses Kerala CM of 'harassing' her; Union Minister seeks Vijayan's resignation
Union Minister Shobha Karandlaje attacked the CPI(M)-led government in Kerala over the controversial gold smuggling case and demanded Chief Minister Pinarayi Vijayan to step down from his post and face investigation.
Jul 08, 2022, 07:35 AM IST
Kerala gold smuggling case: ED summons Swapna Suresh again today after interrogating her for 11 hours last week
Kerala gold smuggling case prime accused Swapna Suresh had accused Kerala CM Vijayan, along with his wife and daughter of their involvement in the matter, claiming that the baggage containing currency was sent to Vijayan when he was in Dubai in 2016 on the instructions of Sivasankar.
Jun 28, 2022, 09:41 AM IST
Gold smuggling case: Kerala CM sought help from Sharjah ruler for daughter's IT biz, alleges Swapna Suresh
Kerala gold smuggling case: Swapna Suresh alleged that the Sharjah ruler held a discussion with Kerala Chief Minister Pinarayi Vijayan and his family. She also revealed that CM`s daughter Veena Vijayan has expressed interest in starting an IT venture in Sharjah.
Jun 16, 2022, 15:36 PM IST
'Please kill me, end this story now': Kerala gold smuggling case accused on attempt to isolate her
In the wake of her lawyer R Krishnaraj`s potential arrest, Kerala gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media and said, "Don`t hurt people around me".
Jun 12, 2022, 13:10 PM IST
Gold smuggling case: Kerala CM Pinarayi Vijayan rebuts prime accused Swapna Suresh's allegations of his involvement
Prime accused Swapna Suresh said, "I have declared in the court about what is the involvement of M Sivasankar (then principal secretary to Kerala CMO), the Chief Minister, CM`s wife Kamala, CM`s daughter Veena, his secretary CM Raveendran, then Chief Secretary Nalini Netto IAS, then minister KT Jaleel."
Jun 08, 2022, 09:15 AM IST
Gold smuggling case: NIA conducts searches at five locations in Kerala
The NIA conducted searches at five locations in Mallapuram and Kozhikode districts of Kerala.
Nov 20, 2020, 20:16 PM IST
Kerala Gold Smuggling : P Vijayan's ex principal secretary arrested
In Gold Smuggling case, Kerala CM P Vijayan's ex principal secretary M Shivshankar arrested by ED.
Oct 29, 2020, 08:44 AM IST
Kerala gold smuggling case: Key absconder Rabins K Hameed arrested in Kochi
The NIA Special Court at Ernakulam had issued a non-bailable warrant of arrest against Rabins Hameed.
Oct 26, 2020, 19:52 PM IST
Kerala gold smuggling case: NIA makes big revelation, finds links between Dawood Ibrahim and accused
In a significant development, the National Investigation Agency (NIA) on Wednesday (October 14) revealed the links between India's most-wanted man Dawood Ibrahim and Kerala gold smuggling case.
Oct 15, 2020, 09:05 AM IST
Kerala Gold Smuggling : NIA revealed Dawood gang's connection
In Kerala Gold Smuggling, NIA revealed that there might be Dawood gang's connection in the case.
Oct 15, 2020, 08:32 AM IST
Kerala gold smuggling case: Enforcement Directorate files prosecution complaint against three
The prosecution complaint was filed against - Sarith PS, Swapna Prabha Suresh and Sandeep Nair.
Oct 08, 2020, 00:50 AM IST
Kerala gold smuggling: NIA court extends judicial custody of 12 accused till October 8
The NIA court also rejected Swapna`s bail petition. Prior to this, she had cited her health conditions for getting bail, but the court denied the same.
Sep 18, 2020, 23:49 PM IST
Kerala gold smuggling case: Kochi court reserves order on Swapna Suresh's bail plea
The three key accused in the gold smuggling case — Sarith PS, Swapna Suresh and Sandeep Nair — were sent to judicial custody till August 26 by a Kochi court.
Aug 18, 2020, 20:10 PM IST
NIA arrests four more accused in Kerala gold smuggling case
The National Investigation Agency (NIA) on Friday arrested four more accused in connection with the Kerala gold smuggling case. The arrests were made after their roles in the conspiracy and pursuant smuggling of gold, through diplomatic baggage addressed to the UAE Consulate at Thiruvananthapuram, surfaced in investigation.
Aug 14, 2020, 21:31 PM IST
ED gets custody of three people in Kerala gold smuggling case
The Enforcement Directorate (ED) on Wednesday obtained the custody of three people, including main accused Swapna Suresh, in connection with the Kerala gold smuggling-money laundering case. The agency got their custody from a special NIA court in Thiruvananthapuram, officials said.
Aug 05, 2020, 18:14 PM IST
NIA arrests two more in connection with Kerala gold smuggling case; 12 held till now
The arrested accused were produced before the NIA Special Court in Ernakulam on August 4 and have been remanded to four days’ NIA custody for interrogation.
Aug 04, 2020, 19:37 PM IST
NIA conducts searches at multiple locations in Kerala gold smuggling case; 6 held
NIA has so far apprehended ten accused persons in connection with this case.
Aug 02, 2020, 17:58 PM IST
Centre opposes bail for Kerala gold smuggling accused; hearing adjourned to July 14
The bench verbally agreed with the counsel’s submission and adjourned the hearing to July 14.
Jul 10, 2020, 15:51 PM IST
Centre allows NIA to probe Kerala gold smuggling case, cites 'serious implications for national security'
The gold weighing over 30 kg was seized from a piece of baggage, carrying the name of a diplomatic person, that had landed by air cargo at Thiruvananthapuram international airport recently.
Jul 09, 2020, 23:21 PM IST
