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Gold Smuggling
India  /  Published 18.10.20

Gold case: Axed official in hospital

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By K.M. Rakesh in Bangalore

India  /  Published 16.10.20

Arrest shield for Kerala bureaucrat

Kerala High Court on Thursday directed the Enforcement Directorate not to arrest former secretary in the chief minister’s office, M. Sivasankar, till October 23 in the gold smuggling case. The ...
By K.M. Rakesh in Bangalore

Opinion  /  Published 12.10.20

History repeats itself in Kerala

Kerala is witnessing a repetition of what it saw way back in the 1950s against the first elected communist government in India led by E.M.S Namboodiripad. Known as the ‘Vimochana Samaram’ ...
By P.K. Yasser Arafath

West Bengal  /  Published 24.09.20

30 gold bars seized in Siliguri

A team of the Directorate of Revenue Intelligence (DRI) seized 5kg gold worth around Rs 2.65 crore from an SUV here on Tuesday, and arrested two persons in the vehicle. The gold, sources said, was sm...
By Our Correspondent in Siliguri

India  /  Published 10.09.20

ED ties gold case to drugs bust

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By K.M. Rakesh in Bangalore

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India  /  Published 08.09.20

Gold Smuggling: Prime accused hospitalised

The prime accused in the Kerala gold smuggling case, Swapna Suresh has been admitted to a medical college hospital in Thrissur after she complained of uneasiness and chest pain. Suresh, who is curren...
By Our Bureau and Agencies in New Delhi

India  /  Published 01.09.20

Officer shunted after ‘leak’ in gold case

A senior customs official who had supervised the investigation into the Kerala gold smuggling case has been transferred to a post considered less important after “leaked” statements attrib...
By K.M. Rakesh in Bangalore

India  /  Published 30.08.20

Gold deposit fraud charge on Kerala MLA

An Indian Union Muslim League MLA has been booked in Kerala on the charge of cheating depositors in connection with a gold investment scheme run by his jewellery group. The controversy has mounted pr...
By K.M. Rakesh in Bangalore

India  /  Published 29.08.20

BJP's turn to face gold scam music

The Kerala gold scandal has blown up in the face of the BJP. A statement attributed to a key accused claims that a pro-BJP television journalist had “requested the help” of the UAE consul...
By K.M. Rakesh in Bangalore

West Bengal  /  Published 24.08.20

Gold bars smuggled in knee caps, 2 arrested

Englishbazar police busted a job racket and arrested two persons from Manikchak in Malda district on Saturday. Rajkumar Mondal, 35, and Saddam Hussain, 32, of Khairtala village, Manichak, allegedly du...
By Bireswar Banerjee in Siliguri


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