Mar 05, 2021 04:46 PM IST
Customs Commissioner Sumit Kumar said in the Kerala High Court that Swapna Suresh -- the prime accused in the case -- has also named the Kerala Assembly Speaker, three members of the Vijayan Cabinet, and other top officials of the state government while recording her statement.
- Dec 17, 2020 07:07 PM IST
Kerala Chief Minister Pinarayi Vijayan’s additional private secretary CM Raveendran appeared before the ED on December 17 for questioning in connection with the gold smuggling case, while his other secretary, M Sivasankar, is already in judicial custody.
- Oct 28, 2020 12:25 PM IST
The Court passed the order on two separate anticipatory bail pleas filed by M Sivasankar apprehending arrest by Customs investigating the gold smuggling and ED probing the money trail in the case.
- Oct 26, 2020 01:26 PM IST
Left Democratic Front-backed MLA Karat Razak has denied having met any of the accused in the Kerala gold smuggling case.
- Sep 23, 2020 08:31 AM IST
The CPI(M)’s move to dub protests against its minister as an affront on the Quran, and by extension on Muslims, is a short-sighted, communal tactic, which the BJP is bound to reap the dividend by majority consolidation as the response to it
- Aug 22, 2020 06:00 PM IST
"Investigation revealed that the absconding accused Fazil Fareed (A3), Rabins Hameed (A 10), Sidhiqul Akbar (A 15), and Ahammed Kutty (A 20) are in UAE.Therefore, NBW (non-bailable warrant) against them has been obtained from this NIA court.
- Aug 22, 2020 12:35 PM IST
If the story currently unfolding in Kerala holds true to its script, the Rs 20 crore deal powered by Rs 4 crore kickback can only be a prelude
- Aug 13, 2020 03:15 PM IST
The gold-smuggling controversy has come as the latest wake-up call for the CPI(M). Unfortunately, there is practically none left in the party to speak up
- Jul 21, 2020 05:27 PM IST
The unraveling of a smuggling racket originating from the Gulf once again underscores the state’s ungodly penchant for the yellow metal.
- Jul 13, 2020 03:15 PM IST
Kerala’s obsession with gold is deeply-rooted in its culture. Jewellery purchases are driven by tradition, festivals and other important family and societal occasions. A large part of purchases are for weddings
- Jul 12, 2020 07:55 PM IST
The Court will on July 13 consider the application seeking custody of the accused, who were brought to the state from Bengaluru this morning.
- Jul 12, 2020 09:32 AM IST
Swapna is among the four accused booked by the NIA in the smuggling of 30 kg of gold through diplomatic baggage which arrived at the Thiruvanathapuram International airport