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kerala gold smuggling case
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  • Kerala gold smuggling case accused named CM Pinarayi Vijayan, Assembly speaker in statement: Customs chief tells HC Mar 05, 2021 04:46 PM IST

    Kerala gold smuggling case accused named CM Pinarayi Vijayan, Assembly speaker in statement: Customs chief tells HC

    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.

  • Central agencies trying to tarnish state government's image: Kerala CM Pinarayi Vijayan to PM Narendra Modi Dec 17, 2020 07:07 PM IST

    Central agencies trying to tarnish state government's image: Kerala CM Pinarayi Vijayan to PM Narendra Modi

    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.

  • Kerala HC rejects anticipatory bail pleas of M Sivasankar in gold smuggling case Oct 28, 2020 12:25 PM IST

    Kerala HC rejects anticipatory bail pleas of M Sivasankar in gold smuggling case

    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.

  • Left MLA's name surfaces in Kerala gold smuggling case: Reports Oct 26, 2020 01:26 PM IST

    Left MLA's name surfaces in Kerala gold smuggling case: Reports

    Left Democratic Front-backed MLA Karat Razak has denied having met any of the accused in the Kerala gold smuggling case.

  • CPI(M) in Kerala is communalising politics to evade gold smuggling probe heat Sep 23, 2020 08:31 AM IST

    CPI(M) in Kerala is communalising politics to evade gold smuggling probe heat

    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

  • Probe has to be conducted abroad to unearth all conspirators in gold smuggling case: NIA tells Court Aug 22, 2020 06:00 PM IST

    Probe has to be conducted abroad to unearth all conspirators in gold smuggling case: NIA tells Court

    "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.

  • Gold smuggling to direct fund transfers, Kerala sinking in Dubai’s quicksand Aug 22, 2020 12:35 PM IST

    Gold smuggling to direct fund transfers, Kerala sinking in Dubai’s quicksand

    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

  • Is the Pinarayi Vijayan government an antithesis of Left core values? Aug 13, 2020 03:15 PM IST

    Is the Pinarayi Vijayan government an antithesis of Left core values?

    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

  • Smuggling racket thrusts Kerala’s insatiable love for gold back into spotlight Jul 21, 2020 05:27 PM IST

    Smuggling racket thrusts Kerala’s insatiable love for gold back into spotlight

    The unraveling of a smuggling racket originating from the Gulf once again underscores the state’s ungodly penchant for the yellow metal.

  • The gross underbelly of Kerala’s love for gold Jul 13, 2020 03:15 PM IST

    The gross underbelly of Kerala’s love for gold

    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

  • Kerala gold smuggling: Swapna Suresh, Sandeep Nair remanded to judicial custody Jul 12, 2020 07:55 PM IST

    Kerala gold smuggling: Swapna Suresh, Sandeep Nair remanded to judicial custody

    The Court will on July 13 consider the application seeking custody of the accused, who were brought to the state from Bengaluru this morning.

  • Kerala gold smuggling case | All you need to know about prime accused Swapna Suresh Jul 12, 2020 09:32 AM IST

    Kerala gold smuggling case | All you need to know about prime accused Swapna Suresh

    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

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