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Gold Smuggling
India  /  Published 17.04.21

HC blow to Kerala govt in gold case

Kerala High Court on Friday quashed two FIRs registered by the state police’s crime branch against unnamed officials of the Enforcement Directorate for allegedly coercing suspects to name chief ...
By Our Special Correspondent in Bangalore

India  /  Published 30.03.21

PM slams previous govts of Kerala

Prime Minister Narendra Modi on Tuesday targetted Kerala's ruling LDF over the gold smuggling scam, saying the CPI(M)-led government "betrayed" the people of the state just as Judas did ...
By Our Bureau, Agencies in Kochi

India  /  Published 20.03.21

FIR against ED team in Kerala gold case

Kerala police have booked a group of Enforcement Directorate officials on the charge of “applying mental pressure” on gold-smuggling accused Swapna Suresh to falsely implicate chief minist...
By K.M. Rakesh in Bangalore

India  /  Published 12.03.21

Kerala: gold accused forced to name CM

...
By K.M. Rakesh in Bangalore

West Bengal  /  Published 12.03.21

BSF seizes 1kg gold from Kaijuri, one held

BSF jawans nabbed a civic police volunteer from Kaijuri in North 24-Parganas on Thursday for allegedly smuggling gold into Bangladesh. The Border Security Force seized around 1kg (998 grams) of gold ...
By Subhasish Chaudhuri in Swarupnagar

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India  /  Published 06.03.21

Illegal cash transaction slur on Vijayan

The customs department has informed Kerala High Court that a key accused in a gold-smuggling case has named chief minister Pinarayi Vijayan, among others, for their close connections with a UAE consul...
By Our Special Correspondent in Bangalore

India  /  Published 05.01.21

Kerala gold case: NIA files chargesheet

  The NIA on Tuesday filed a chargesheet against 20 people before a special court here for their alleged involvement in smuggling 30 kg of gold worth Rs 14.82 crore in diplomatic baggage into Ke...
By Our Bureau, Agencies in Kochi

India  /  Published 30.12.20

Sivasankar bail plea dismissed

A court here on Wednesday dismissed the bail plea of suspended IAS officer M Sivasankar, an accused in the case pertaining to gold smuggling through the diplomatic channel in Kerala. The Economic Off...
By Our Bureau, Agencies in Kochi

India  /  Published 25.12.20

Assets attached in Kerala gold case

The Enforcement Directorate has attached assets worth Rs 1.85 crore, including those of senior Kerala bureaucrat M. Sivasankar, in connection with its money-laundering probe in the alleged Kerala gold...
By PTI in New Delhi

India  /  Published 17.12.20

Performer Left beats Cong, BJP in Kerala

Kerala’s ruling Left on Wednesday dominated the local body polls months before the Assembly elections, basing its campaign on its performance in the face of an Opposition smear campaign that rod...
By K.M. Rakesh in Bangalore


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