Kochi airport

NIA arrests gold smuggling case accused Rabins

Kochi: The National Investigation Agency (NIA) arrested Rabins Hameed, one of the ..

Rameez
Gold smuggling case: Dawood Ibrahim links of accused must be probed, NIA tells court
Sandeep Nair, Swapna Suresh
Gold smuggling case accused planned to smuggle more in future, NIA tells court
swapna
3 accused in gold smugging case admit to crime; NIA seeks extention of custody period
Swapna Suresh

Gold smuggling: Accused wanted to sabotage country's economy; more investigation needed, says NIA

Thiruvananthapuram: The National Investigation Agency (NIA) stated that more investigation should be held in the gold smuggling case ..

Faisal Fareed

Gold smuggling case: Faisal Fareed, Rabins arrested in Dubai, says NIA

Kochi: Faisal Fareed and Rabins, main accused in the gold smuggling case, have been arrested in Dubai the NIA informed the court here ..

Swapna Suresh

Gold smuggling: Swapna Suresh granted bail in case probed by customs department

Kochi: Swapna Suresh has been granted bail in the Thiruvananthapuram gold smuggling case being investigated by the customs department ..

Swapna Suresh

NIA wants to interrogate Swapna Suresh again

Kochi: The NIA team informed the Special NIA court here that they need to interrogate again Swapna Suresh, accused in gold smuggling ..

Pinarayi Vijayan

Govt cornered as 4th central agency joins probe against it

Thiruvananthapuram: The state government has been put on the defensive as the central agencies tightened grip on it in the last months ..

Sivasankar

M Sivasankar remains firm on statement; claims he was not aware of commission given to Swapna

Kochi: The details of the interrogation of M Sivasankar and Swapna Suresh by NIA in connection with the gold smuggling case, have come ..

sivasankar

NIA interrogating Sivasankar again; Swapna Suresh also present

Kochi: NIA summoned M Sivasankar, former principal secretary to Chief Minister Pinarayi Vijayan, in the gold smuggling case for the ..

C-APT

Religious texts issue: NIA raiding C-apt office again

Thiruvananthapuram: The National Investigation Agency (NIA) is raiding the Kerala State Centre for Advanced Printing & Training ..

NIA Arrest

NIA’s highly secretive operation behind arrest of terrorists in TVM

Thiruvananthapuram: The NIA arrested two terrorists in Thiruvananthapuram in a highly secretive operation. It is learned that each ..

Arif Muhammad Khan

NIA can question anyone, no one is above law: Governor

Thiruvananthapuram: Governor Arif Mohammad Khan responded to media regarding Higher Education Minister K. T. Jaleel being questioned ..

Al Qaeda

More Al Qaeda terrorists to be caught, says NIA in court

Kochi: The National Investigation Agency (NIA) stated that more members of Al Qaeda are to be caught. NIA’ s statement was ..

Mainul Sarkar

'They tied my hands with my dhoti', Mainul Sarkar recalls NIA raid in Perumbavoor

Kochi: When Mainul Sarkar opened the door, there was a group of people with Iyakub. They were followed by some other men holding different ..

Terrorism

Nabbed Al-Qaeda terrorists targeted Cochin Shipyard and Navy headquarters

New Delhi: The Al-Qaeda terrorists nabbed by NIA on Saturday, were reportedly planning to launch attacks in Delhi, Kochi, Bengaluru ..

terrorist

Nabbed Al-Qaeda men amassed firecrackers to make IEDs: NIA

New Delhi: The NIA on Saturday busted an inter-state terror module sponsored by Al Qaeda from Pakistan. There were nine men arrested ..

Jaleel

NIA to interrogate KT Jaleel again; foreign trips also to be probed

Thiruvananthapuram: The National Investigation Agency (NIA) will interrogate minister K T Jaleel again in connection with the gold ..

KT Jaleel

Protocol violation: KT Jaleel evades questions from NIA

Kochi: Minister KT Jaleel did not provide a satisfactory answer to the NIA regarding the import of religious texts from abroad. It ..

K T Jaleel

Not committed any mistake; they can kill me but can't defeat me, says Jaleel

Thiruvananthapuram: Minister K T Jaleel said he is fully aware that he has not committed even a minor mistake and he will go forward ..

Swapna Suresh

Gold smuggling case: Digital evidence becomes crucial; Swapna trying to protect top officials

Kochi: Digital evidence is getting more important in the gold smuggling case as accused Swapna Suresh is not cooperating with the investigation ..

KT Jaleel

KT Jaleel changes car midway while returning from NIA office

Kochi: Higher Education Minister KT Jaleel, who returned in a private vehicle after NIA interrogation, changed his vehicle midway. ..

K T Jaleel

Interrogation completed; K T Jaleel leaves NIA office

Kochi: The National Investigation Agency (NIA) released Higher Education Minister K T Jaleel after over 8 hours of interrogation. Jaleel ..

K T Jaleel

Interrogation continuing for 4 hrs; Oppn intensify protests

Kochi: The opposition started pressurising the government demanding the resignation of Minister K T Jaleel as he is being interrogated ..

NIA office

Police tighten security at Kochi NIA office, place barricades on road

Kochi: Police have tightened security at NIA office here after minister KT Jaleel reached for interrogation. A team of police under ..

Swapna Suresh

No health problems found during check up; Swapna Suresh, Ramees discharged

Thrissur: Thiruvananthapuram gold smuggling case accused, Swapna Suresh and KT Ramees, were discharged from the Thrissur Government ..

image

Gold smuggling case: Retrieved digital evidence, says NIA

Kochi: The National Investigation Agency (NIA) said it has retrieved the digital evidence destroyed by Swapna Suresh and Sandeep Nair ..

Secretariat

Gold smuggling case: NIA to examine footage of 40 CCTVs in secretariat

Thiruvananthapuram: NIA will examine the visuals from 40 CCTV cameras in the secretariat as part of Thiruvananthapuram gold smuggling ..

Alan Shuhaib and Thaha Fasal released on bail under strict conditions

Alan Shuhaib and Thaha Fasal released on bail with strict conditions

Thrissur: Alan Shuhaib and Thaha Fasal, the main accused in Pantheeramkavu UAPA case, have been released on bail after 10 months of ..

NIA

TVM gold smuggling: NIA takes gold merchant into custody after raid in Coimbatore

Coimbatore: The National Investigation Agency (NIA) took into custody a gold merchant from Coimbatore in connection with the gold smuggling ..

JeM's Azhar, brothers gave directions to terrorists for Pulwama attack: NIA

JeM's Azhar, brothers gave directions to terrorists for Pulwama attack: NIA

New Delhi/Jammu:The chief of Pakistan-based terrorist group Jaish-e-Mohammad, Maulana Masood Azhar, along with his brothers Abdul Rauf ..

Pulwama attack: NIA names JeM chief Azhar, brothers in charge sheet

Pulwama attack: NIA names JeM chief Azhar, brothers in charge sheet

New Delhi/Jammu:The National Investigation Agency (NIA) in its charge sheet in the 2019 Pulwama terror attack case has named Jaish-e-Mohammad ..

Gold smuggling

Gold smuggling: 2nd team of NIA to visit UAE for probe

Kochi: The second team of the National Investigation Agency (NIA) will be flying to UAE as part of the investigation into the gold ..

Swapna Suresh

Swapna Suresh's 'route map' puts Kerala govt on the defensive

Thiruvananthapuram: Information revealed by the National Investigation Agency (NIA) in the gold smuggling case is causing concerns ..

NIA alleges connection between African drug mafia and Tvm gold smuggling case in court

TVM gold smuggling gang has links with African drug mafia, suspects NIA

Kochi: The National Investigation Agency (NIA) suspects that Thiruvananthapuram gold smuggling gang has links with the African drug ..

Gold smuggling case: 2 more people arrested by NIA

Gold smuggling case: NIA arrests 2 more people

Kochi: Two more arrests have been made in connection with the gold smuggling case. Malappuram natives Shefeeq and Sharafuddin were ..

swapna suresh

Gold smuggling: NIA probe leads to UAE, seeks permission of Home Ministry

New Delhi: The National Investigation Agency (NIA) probe into the gold smuggling case is leading to UAE too. The NIA will examine the ..

Interpol seeks more details regarding gold smuggling case

Interpol seeks more details regarding gold smuggling case

Kochi: Interpol has asked for more details in connection with the repatriation of Faisal Fareed, one of the chief conspirators in the ..

Ramees

Gold smuggling case: Ramees taken to flats of Sivasankar, Swapna for evidence collection

Thiruvananthapuram: The National Investigation Agency (NIA) brought Ramees, accused in the diplomatic baggage gold smuggling case, ..

Gold smuggling case: Conspiracy behind the case started in Dubai, reveals accused

Gold smuggling case conspiracy was hatched in Dubai, reveals accused

Thiruvananthapuram: The plans to smuggle gold to Kerala through diplomatic baggage was hatched in Dubai, the accused in the case revealed ..

m sivasankar

Sivasankar let off by NIA after 10 hours of questioning

Kochi: The National Investigation Agency (NIA) let off senior IAS officer M. Sivasankar on Tuesday after questioning for 10 hours in ..

sivasankar ias

NIA lets Sivasankar off after 9 hours; questioning to continue on Tuesday

Kochi: The National Investigation Agency (NIA) has let off Chief Minister’s former principal secretary M. Sivasankar after questioning ..

SIVASANKAR

NIA team from Kochi, Delhi, Hyderabad interrogating Sivasankar

Kochi: The National Investigation Agency (NIA) is questioning former IT secretary M. Sivasankar over his links with the accused in ..

sivasankar ias

NIA to interrogate Sivasankar again on Monday

Thiruvananthapuram: The National Investigation Agency (NIA) will interrogate former IT secretary M. Sivasankar in connection with the ..

M Sivasankar

Only friendship with Swapna, Sarith; Sivasankar reiterates statement to NIA

Thiruvananthapuram: Former IT secretary M. Sivasankar has reiterated his statement given to the Customs department in front of the ..

Gold Smuggling

Gold smuggled in diplomatic baggage taken to Maharashtra, Tamil Nadu for sale

Kochi: The gold smuggled in diplomatic baggage earlier was taken to Tiruchirappalli in Tamil Nadu and Sangli in Maharashtra for sale, ..

M. shivashakar

NIA sought clarity of information from Sivasankar

Thiruvananthapuram: The National Investigation Agency (NIA) interrogated former IT secretary M. Sivasankar for clarification on various ..