Gold Smuggling Case

NIA conducts searches in 5 locations in Kerala in gold smuggling case

New Delhi: The National Investigation Agency (NIA) on Friday carried out searches ..

Sivasankar
Sivasankar moves HC seeking bail
Swapna Suresh
Voice clip not confirmed to be of Swapna Suresh, says probe report
Swapna Suresh
Swapna Suresh’s voice clip: Police to seek legal advice regarding investigation
akg centre

CM the target; probe agencies being used to sabotage government, observes CPI (M) state secretariat

Thiruvananthapuram: The CPI (M) state secretariat observed that investigation agencies are being used to sabotage the Left government ..

Swapna Suresh

DIG confirms it was Swapna’s voice but was not recorded from prison

Kochi: After an audio message claiming to be from gold smuggling accused Swapna Suresh surfaced, South Zone DIG of Prisons Ajayakumar ..

rishi raj singh-swapna

Voice clip of Swapna Suresh: Director General of Prisons orders probe

Kochi: Director General of Prisons Rishiraj Singh has ordered a probe into the incident in which a voice clip surfaced claiming to ..

swapna suresh

Voice clip in Swapna's name surfaces; was asked to take CM's name to turn approver

Thiruvananthapuram: An audio message has surfaced claiming to be from the gold smuggling accused Swapna Suresh. The message says that ..

Swapna Suresh

Court directs to examine new statement given by Swapna Suresh

Kochi: The court has directed to scrutinise the statement given by gold smuggling case accused Swapna Suresh on November 10. This ..

K Surendran

Thomas Isaac has close contact with Swapna Suresh, alleges K Surendran

Kozhikode: BJP state president K Surendran alleged that gold smuggling case accused Swapna Suresh and Thomas Isaac have close contact ..

Swapna Suresh

Gold Smuggling case: Swapna Suresh’s bank lockers come under scanner

Kochi: The investigation agencies probing the gold smuggling case have been eyeing lockers operated by Swapna Suresh as an object of ..

Swapna Suresh

Enforcement Directorate quizzes Swapna Suresh again

Thiruvananthapuram: Enforcement Directorate officers interrogated gold smuggling case accused Swapna Suresh yet again at the Attakkulangara ..

gold smuggling case

NIA names 5 more as accused in gold smuggling case

Kochi: The National Investigation Agency has listed five more as accused in the Thiruvananthapuram gold smuggling case. Malappuram ..

K Surendran

Speaker P Sreeramakrishnan misusing Assembly over political, personal interests: K Surendran

Aranmula: BJP Kerala state president K Surendran stated that Speaker P Sreeramakrishnan is misusing the Legislative Assembly in the ..

Gold smuggling case accused

Gold smuggling case accused chatted about govt projects; WhatsApp messages to be evidence

Kochi: Some crucial information was collected from the WhatsApp message exchanged by former IT secretary M Sivasankar and the gold ..

Swapna Suresh

ED gets permission to quiz Swapna Suresh, other accused in gold smuggling case

Kochi: The Enforcement Directorate has obtained permission to interrogate the accused in gold smuggling case including Swapna Suresh ..

M Sivasankar and Swapna Suresh

Life Mission Project: Vigilance names Sivasankar, Swapna as accused

Thiruvananthapuram: The vigilance department has taken a crucial move in the probe into the irregularities in Life Mission housing ..

Swapna Suresh

Another person from CM's office contacted Swapna Suresh, says ED

Kochi: The Enforcement Directorate (ED) has revealed that apart from former IT secretary Sivasankar, another person in the office of ..

swapna

ED to interrogate gold smuggling case accused again

Kochi: The Enforcement Directorate (ED) has filed a request in the court seeking to interrogate Swapna Suresh, P. S. Sarith and Sandeep ..

Swapna Suresh and Sivasankar

ED seeks permission to interrogate Swapna, Sivasankar together

Kochi: The Enforcement Directorate has submitted an application seeking permission to interrogate gold smuggling case accused Swapna ..

swapna

Gold smuggling: Info leaked to accused Swapna and team from Customs, says report

Kochi: The confidential report by the central government indicated the presence of certain ‘links’ within the Customs department ..

Ramesh Chennithala

CM trying to escape by blaming Sivasankar for everything: Ramesh Chennithala

Thiruvananthapuram: Leader of Opposition Ramesh Chennithala levelled sharp criticism against both the LDF government and the CPI (M) ..

M Sivasankar

On knowing he would be nabbed, Sivasankar stopped intervening in smuggling process, says ED

Kochi: The Enforcement Directorate (ED) has received unconfirmed information that former principal secretary to the chief minister ..

Swapna Suresh

Swapna Suresh keeps herself busy by reading; regularly prays too

Thiruvananthapuram: When the gold smuggling case is on a turning point, the key accused Swapna Suresh is all busy reading books in ..

Shafi Parambil

CPM's political righteousness deposited in Swapna's account?- Shafi Parambil mocks CPM

Palakkad: Shafi Parambil MLA has mocked CPM and Pinarayi Vijayan after M Sivasankar was arrested by the Enforcement Directorate on ..

k surendran

Two ministers linked with gold smugglers; CM is the organiser, alleges K. Surendran

Thiruvananthapuram: BJP Kerala state president K. Surendran came out with a grievous allegation against the government in connection ..

sivasankar

After HC rejects anticipatory bail plea, Sivasankar in ED’s custody

Kochi: Soon after the Kerala High Court rejected the anticipatory bail plea of former Principal Secretary to Chief Minister M Sivasankar, ..

M Sivasankar

HC rejects Sivasankar’s anticipatory bail plea; arrest likely

Kochi: The Kerala High Court on Wednesday rejected the anticipatory bail plea filed by M Sivasankar, former Principal Secretary to ..

Gold

UAE attaché tried to oust Customs officer who foiled gold smuggling bid: Customs report

Kochi: The administrative attaché in the UAE consulate attempted to oust the Customs officer who foiled the gold smuggling attempt, ..

Rabins K. Hameed

Gold smuggling case: Rabins Hameed sent to 7-day NIA custody

Kochi: A day after the National Investigation Agency arrested Rabins K. Hameed, a key absconder in the Kerala gold smuggling case, ..

k t rameez

NRI businessman ‘Dawood’ behind gold smuggling, reveals Ramees

Kochi: KT Ramees, an accused in gold smuggling case, told Customs that an expatriate businessman known as ‘Dawood Al Arab’ ..

Kochi airport

NIA arrests gold smuggling case accused Rabins

Kochi: The National Investigation Agency (NIA) arrested Rabins Hameed, one of the absconding accused in the gold smuggling case, at ..

Karat Razaq

No link to gold smuggling accused; Karat Razak to take legal action

Thiruvananthapuram: MLA Karat Razak denied all allegations levelled against him in connection with the gold smuggling case. “I ..

Sandeep Nair, Swapna Suresh

Gold Smuggling: Sandeep's wife gives statement against Karat Razak, Faisal

Thiruvananthapuram: The statement against MLA Karat Razak and Karat Faisal in connection with the gold smuggling case has come to light ..

Bank

Link with gold smuggling case accused: Axis Bank Karamana branch manager suspended

Thiruvananthapuram: The manager of Axis Bank Karamana branch has been suspended for his alleged link with the Thiruvananthapuram gold ..

Ramesh Chennithala

Sivasankar, Swapna Suresh trying to protect CM, alleges Ramesh Chennithala

Thiruvananthapuram: Opposition leader Ramesh Chennithala alleged that it was the Chief Minister’s office that aided the smugglers ..

M Shivashankar

Locker was opened on Sivasankar’s direction, says chartered accountant to ED

Kochi: It was the statement of chartered accountant P. Venugopal that trapped M. Sivasankar, former principal secretary to the Chief ..

KT Jaleel

Just forwarded Alavuddin’s job application, Minister KT Jaleel gives explanation over Swapna’s statement

Thiruvananthapuram: Minister KT Jaleel has responded to the statement given by Swapna Suresh, accused in the gold smuggling case. In ..

Swapna Suresh

UAE consulate officials smuggled large amounts of foreign currency, Swapna Suresh tells Customs

Kochi: The Customs investigation team said that all the top officials at the UAE consulate in Thiruvananthapuram smuggled dollars in ..

Swapna Suresh

Jaleel recommended for acquaintance's job; Kadakampally visited consulate, states Swapna Suresh

Thiruvananthapuram: Gold smuggling case accused Swapna Suresh stated to the Enforcement Directorate (ED) that minister K T Jaleel had ..

Pinarayi Vijayan and Swapna Suresh

No personal relationship with Pinarayi Vijayan, Swapna Suresh tells ED

Kochi: Swapna Suresh, the key accused in the gold smuggling case, has refuted the rumours on having a close relationship with Chief ..

M Sivasanakar and Swapna Suresh

Code language was used for smuggling through diplomatic channels, Sivasankar tells ED

Kochi: Former IT Secretary M Sivasankar revealed that consulate employees used a code language for smuggling items through diplomatic ..

Swapna Suresh

Money for gold smuggling raised through funding not pooling; probe at turning point

Kochi: The investigation by the National Investigation Agency (NIA) and other agencies have taken a new turn as it has come to light ..

M Sivasankar

Central-state govts engage in 'shadow war' regarding arrest of M Sivasankar

Thiruvananthapuram: As the gold smuggling case is reaching its climax, the political stunt has also started. The central and state ..

v muraleedharan

BJP draws national attention into Kerala gold smuggling case; demands CM's resignation

New Delhi: Union Minister of State for External Affairs, V. Muraleedharan, has hit out at Chief Minister Pinarayi Vijayan in connection ..

Sivasankar

No arrest for Sivasankar till Oct 23, directs HC

Kochi: The Kerala High Court on Thursday directed that M Sivasankar, former Principal Secretary to Chief Minister, shall not be arrested ..

cm pinarayi vijayan

Swapna Suresh accompanied whenever UAE consul general visited me: Pinarayi Vijayan

Thiruvananthapuram: Chief Minister Pinarayi Vijayan said that he got acquainted with Swapna Suresh as the secretary of the UAE consul ..

Swapna Suresh

Gold smuggling: Swapna Suresh gets bail in ED case

Kochi: Swapna Suresh, key accused in the gold smuggling case, has been granted bail in the case booked by the Enforcement Directorate ..