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Kerala Gold Smuggling Case
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Kerala gold smuggling case, Latest News
National :
Kerala HC stays conspiracy case against Swapna Suresh
Kochi (Kerala) [India], April 12 : The Kerala High Court on Wednesday stayed the conspiracy case registered against Kerala ... ...
National :
Please kill me so that story will be over, says Kerala gold smuggling accused Swapna Suresh
The prime accused in the gold smuggling that has rattled Kerala, Swapna Suresh, broke down while speaking to the ... ...
National :
Who is Swapna Suresh? The key accused in the high-profile Kerala gold-smuggling case
National :
Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasankar
Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case. ...
National :
Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA Karat Rasak
A report of the Customs department that includes the statement of Soumya BS, wife of Kerala Gold Smuggling Case accused Sandeep Nair has been made public. ...
National :
Opened joint locker along with Swapna Suresh on direction of M Sivasankar: P Venugopal tells ED
In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister. ...
National :
I was single point of contact between UAE Consulate, Kerala Govt: Sivasankar to ED
M Sivasankar, former Principal Secretary to Chief Minister has told the Enforcement Directorate (ED) that he was the single point of contact between UAE Consulate and Kerala government in connection with the gold smuggling case. ...
National :
Shocking! Dawood Ibrahim and D-Gang link suspected in Kerala Gold Smuggling Case
India's most wanted terrorist Dawood Ibrahim and his D Company may have links to the Kerala gold smuggling case, ... ...
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