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Gold Smuggling Case
India  /  Published 06.01.22

Foul play cry in gold case babu reprieve

M. Sivasankar was under suspension over his alleged involvement in a gold-smuggling case ...
By K.M. Rakesh in Bangalore

India  /  Published 03.11.21

Bail in gold case as terror charge fails

All the accused are expected to walk out of jail over a couple of weeks...
By K.M. Rakesh in Bangalore

West Bengal  /  Published 16.09.21

Jeweller held for gold and cash haul

A customs team seized gold bars weighing over a kilo with foreign inscriptions on them...
By Subhasish Chaudhuri in Ranaghat

India  /  Published 17.04.21

HC blow to Kerala govt in gold case

The state police had booked them after the two prime accused alleged that they were forced to falsely implicate the chief minister and other ministers...
By Our Special Correspondent in Bangalore

India  /  Published 30.03.21

PM slams previous govts of Kerala

PM also criticizes previous Congress govt, referring to solar panel fraud...
By Our Bureau, Agencies in Kochi

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India  /  Published 20.03.21

FIR against ED team in Kerala gold case

The complaint was filed based on an audio clip in which the accused suggests that the law enforcement agency officials had tried to force her to name Vijayan...
By K.M. Rakesh in Bangalore

India  /  Published 12.03.21

Kerala: gold accused forced to name CM

Sandeep Nair, the fourth accused in the high profile case, has in a hand-written letter to the sessions judge complained about harassment...
By K.M. Rakesh in Bangalore

India  /  Published 06.03.21

Illegal cash transaction slur on Vijayan

The affidavit filed on Friday was based on a confidential statement recorded earlier by Swapna Suresh, a key accused...
By Our Special Correspondent in Bangalore

India  /  Published 05.01.21

Kerala gold case: NIA files chargesheet

All the accused, including Sarith P S and main accused Swapna Prabha Suresh, have been booked under the Unlawful Activities (Prevention) Act...
By Our Bureau, Agencies in Kochi

India  /  Published 30.12.20

Sivasankar bail plea dismissed

Petitioner likely to tamper with evidence, influence witnesses, says court ...
By Our Bureau, Agencies in Kochi


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