The customs department is planning to move the Kerala high court against the state jail department’s decision not to allow its officials...
Enforcement Directorate, ED has provisionally attached Fixed Deposits along with seized cash recovered from the bank lockers totalling to one crore 85...
In Kerala, the laundering Enforcement Directorate (ED) arrested Chief Minister Pinarayi Vijayan’s former Principal Secretary, suspended IAS officer M. Sivasankar in connection...
The National Investigation Agency on Monday confirmed the arrest of the key accused, Rabins K Hameed, in the Kerala gold smuggling case...
Kochi: A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling...
Kochi: Nair made the plea in a Special NIA court at the end of his judicial custody, following which the court asked the...
New Delhi (Hindustan Times): Investigating the United Arab Emirates (UAE) leg of Kerala gold smuggling scandal, a team of the National Investigation...
Swapna Suresh, the second accused in the Kerala diplomatic gold smuggling case, was denied bail on Monday by the NIA special court in Kochi....
Thiruvananthapuram: The plans to smuggle gold to Kerala through diplomatic baggage was hatched in Dubai, the accused in the case revealed on...
Kochi: After questioning him for nine hours, the National Investigation Agency (NIA) officials on Monday night asked suspended senior IAS officer M...