Sane Ventures MD denies giving commission to Swapna Suresh

Kochi: The revelation by Swapna Suresh, key accused in the gold smuggling case, of ..

Life Mission project: Company name kept confidential by Swapna Suresh

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

Gold smuggling case: 1 more arrested; passport of Faisal’s aide to be confiscated

Gold smuggling case leading to terrorist links?

Kochi: The NIA has reiterated in its remand report that the smugglers have terrorist links in the diplomatic baggage gold smuggling ..

Gold smuggling case: Swapna Suresh and Sandeep Nair have confessed, says NIA

Kochi: The National Investigation Agency (NIA)said that Swapna Suresh and Sandeep Nair, the main accused in the gold smuggling case, ..

Speaker did not skip Assembly session to inaugurate Sandeep’s firm, proves video

Thiruvananthapuram: Speaker P. Sreeramakrishnan attended the inauguration of the gold smuggling case accused Sandeep Nair's firm ..

Customs authorities raid ‘Carbon Doctor’ owned by Sandeep Nair

Thiruvananthapuram: Customs authorities raided the firm owned by Sandeep Nair, the fourth accused in the gold smuggling case. The raid ..

Gold smuggling case: NIA checking contents of Sandeep Nair’s bag

Kochi: The NIA investigation team is checking the contents inside a bag belonging to Sandeep Nair, the third accused in the diplomatic ..

Higher officials involved in gold smuggling to be trapped in 'call connect'

Kochi: The call details are the major evidence to trap the higher officials involved in the gold smuggling case. The NIA and the Customs ..

Gold smuggling case: Customs summon M. Sivasankar for questioning

Thiruvananthapuram: The investigation into the diplomatic baggage gold smuggling case has reached M. Sivasankar, former IT secretary ..

Swapna and Sandeep escaped to Varkala two days before triple lockdown in TVM

Thiruvananthapuram: Diplomatic baggage gold smuggling case accused Swapna Suresh and Sandeep Nair had escaped to Varkala two day before ..

Sandeep accompanied Swapna as a friend; had called me when in hiding, says mom

Thiruvananthapuram: The gold smuggling case accused Sandeep Nair accompanied Swapna Suresh only as a friend, said Sandeep's mother ..

Sandeep Nair, Swapna Suresh remanded to 3-day judicial custody; sent to COVID care centres

Kochi: The NIA special court will consider on Monday the demand by the National Investigation Agency (NIA) to take Swapna Suresh and ..

Swapna Suresh, Sandeep Nair remanded by NIA court; to be shifted to COVID care centres

Kochi: The NIA court here on Sunday remanded Swapna Suresh and Sandeep Nair, the accused in the Thiruvananthapuram airport diplomatic ..

Gold smuggling case: Swapna Suresh and Sandeep Nair brought to NIA special court

Kochi: The accused in the Thiruvananthapuram airport diplomatic baggage gold smuggling case, Swapna Suresh and Sandeep Nair, have been ..

Gold smuggling case: Alleged middleman in custody

Kochi: The Customs department has taken one more person into custody in connection with the Thiruvananthapuram airport diplomatic baggage ..

Swapna Suresh, Sandeep Nair taken to Aluva hospital for medical check-up and COVID-19 test

Kochi: Swapna Suresh and Sandeep Nair, accused in the Thiruvananthapuram gold smuggling case, have been brought to the Aluva Taluk ..

Gold smuggling: Swapna Suresh, Sandeep Nair brought to Kerala through Walayar

Palakkad: Diplomatic baggage gold smuggling case accused Swapna Suresh and Sandeep Nair have been brought to Kerala. The National Investigation ..