All posts tagged "Gold smuggling"
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587NationGold smuggling: NIA gains Swapna’s custody again, sleuths raid state-run CAP-T office
Kochi: The National Investigation Agency (NIA) on Tuesday gained custody of Swapna Suresh, the prime accused in the gold smuggling case. Though...
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639NationInvestigations in gold smuggling, drug racket cases reach Mollywood
Kochi: The investigation into the gold smuggling and drug racket cases have reached the Malayalam film industry as well. The state special...
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660NationGold smuggling accused Swapna had links with Kerala CM’s office: NIA
Kochi: In an unexpected twist to the sensational gold smuggling case that will have repercussions in Kerala politics, the National Investigation Agency...
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644NationKerala Gold smuggling: NIA probe leads to UAE, seeks permission of Home Ministry
There were allegations against the UAE Consul general and attaché in connection with the case. So, the NIA team will fly to...
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495NationGold smuggling controversy: Arun Balachandran removed from Dream Kerala Project
Thiruvananthapuram: Arun Balachandran has been removed from the Dream Kerala project. The action was taken after the name of Arun Balachandran came...
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450NationHow concentration of power around M Sivasankar put the CMO under a scanner
When India went into a lockdown to check the spread of COVID-19 on March 23, the Kerala government issued a guideline for...
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662NationUAE consular attache leaves India as gold smuggling probe gains steam
Thiruvananthapuram: Rashid Al Salami, an attache with the UAE Consulate in Thiruvananthapuram, to whom the smuggled gold seized a week ago was...
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674NationGold Smuggling: More passengers caught smuggling gold at Karipur, TVM airports
Karipur/Thiruvananthapuram: Air Customs Intelligence Department seized 578 grams of smuggled gold from Kozhikode International Airport. Customs arrested Malappuram native Siddique (28) in...
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729NationKerala Gold Smuggling Case: Swapna Suresh’s husband involved in gold smuggling case, took part in discussions
Kochi/Thiruvananthapuram: Husband of the accused in gold smuggling case Swapna Suresh, was also involved in the crime as per reports. Swapna’s husband, Jayasankar,...
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615NationKerala Gold Smuggling Case: Kerala minister in defensive over phone calls with gold smuggling accused
A minister in Kerala is in the defensive as he was found to have contacted gold smuggling case accused Swapna Suresh several...
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