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Kerala gold smuggling case: M Sivasankar arrives at NIA office for interrogation in Kochi
Credit: ANI Duration: 01:29Published
Kerala gold smuggling case: M Sivasankar arrives at Kochi NIA office for interrogation
Credit: ANI Duration: 01:18Published
Gold smuggling case: NIA takes main accused Sarith for evidence collection
Credit: ANI Duration: 01:11Published
Kerala gold smuggling case: M Sivasankar leaves Customs Dept's office after being questioned for 9 hrs
Credit: ANI Duration: 01:00Published
Kerala gold smuggling case updates: NIA registers FIR; protests against Vijayan
Credit: HT Digital Content Duration: 01:38Published
Covid-19 vaccine won't be possible before 2021, Parliament Panel told| Oneindia News
Credit: Oneindia Duration: 02:49Published
Kerala gold smuggling case has rocked the Vijayan govt| Know the full story | Oneindia News
Credit: Oneindia Duration: 01:59Published
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NIA: ‘All-in-all’ Swapna Suresh had casual association with Kerala CMSwapna Suresh, the prime accused in the Thiruvananthapuram gold smuggling case, had gone to meet IAS officer M Sivasankar at his flat after her attempts for releasing the consignment seized by customs..
Kerala gold smuggling case: Customs say materials collected clearly indicate Swapna Suresh's involvement in crime
Swapna Suresh has claimed ‘good influence’ in CMO: NIA tells court, opposes her bail plea
Kerala gold smuggling case: NIA opposes bail plea of Swapna Suresh, tells court she has claimed 'good influence' in CMOSwapna Suresh, a key accused in the Kerala gold smuggling case, has claimed before the National Investigation Agency (NIA) that she had "good influence" in the top office of the state's administration,..
Kerala gold smuggling case: Special NIA court to resume hearing on Swapna Suresh's bail plea on Aug 10
Gold smuggling case: second accused Swapna Suresh claimed high connections, says NIAShe had also deep connections with persons involved in the smuggling of gold in large quantities, says the agency
ED gets custody of three people in Kerala gold smuggling caseThe Enforcement Directorate (ED) on Wednesday obtained the custody of three people, including main accused Swapna Suresh, in connection with the Kerala gold smuggling-money laundering case. The agency..
NIA denies political victimisation in gold smuggling caseAgency opposes bail application of Swapna Suresh, an accused in the case
Kerala Gold smuggling: Customs Dept submits copy of Swapna Suresh's statement to court
Gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial custody till Aug 21
Also reported by •Indian Express •IndiaTimes
Coronavirus outbreak: Thiruvananthapuram continues to be capital of COVID-19 spreadEven as the lockdown norms were lifted partially in the state capital on Wednesday, the number of cases continues to increase with 198 of the total 213 Covid positive cases in the district turning out..
Kerala gold smuggling case | Customs gets custody of Swapna, SandeepChief Judicial Magistrate Court of Economic Offences in Kochi directed the Customs to keep Swapna Suresh under the surveillance of a lady Customs officer not below the rank of Superintendent during..
Gold smuggling case: NIA begins questioning of Sivasankar in KochiIt is learnt that the agency wanted further clarification from Sivasankar on whether he was aware of the role played by the key accused, including Swapna Suresh, P.S. Sarith and Sandeep Nair, in the..
Kerala gold smuggling linked to ‘financing terror’?The National Investigation Agency (NIA) in its remand note submitted to the special court here on Tuesday claimed that the four accused in the case were part of a larger conspiracy that aimed at..
Kerala gold smuggling case: Swapna Suresh and other accused conspired to destabilise country's economy by smuggling gold, says NIASwapna Suresh, Sandeep Nair and others had conspired together and separately at various places in the state to damage the country's monetary stability by destabilising the economy by smuggling large..
Gold smuggling: 'Accused tried to hurt economy'Swapna Suresh, Sandeep Nair and others had conspired together and separately at various places in the state to damage the country's monetary stability by destabilising the economy by smuggling large..
Gold smuggling case | Kerala Chief Secretary likely to submit inquiry report on appointment of Swapna SureshThe inquiry ordered by CM Pinarayi Vijayan is centred on whether former Principal Secretary, IT department, M. Sivasankar, had any role in the questionable posting.
Kerala gold smuggling: Minister KT Jaleel phoned Swapna Suresh eight times
NIA suspects terror-funding in Kerala gold smuggling caseAgency seeks custody of Swapna Suresh and Sandeep Nair.