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Gold Smuggling
India  /  Published 21.08.20

Kerala gold smuggling: Special court rejects bail plea of key accused

A special court in Kochi on Friday dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling scandal, in a case registered by the Enforcement Directorate in connection ...
By Our Bureau, Agencies in Kochi

West Bengal  /  Published 17.08.20

26kg gold found in waist belts, 3 held

The Directorate of Revenue Intelligence (DRI) seized gold bars worth around Rs 14 crore on Saturday. Three men, all residents of Maharastra, have been arrested with the gold bars that had been smuggl...
By Our Correspondent in Siliguri

India  /  Published 23.07.20

Gold: HC bins plea to probe Vijayan

Kerala High Court on Wednesday dismissed a PIL that had sought directions to state and central agencies to launch an investigation on chief minister Pinarayi Vijayan in connection with a gold smugglin...
By K.M. Rakesh in Bangalore

India  /  Published 20.07.20

Gold: shoot first, report later

A CPM leader has drawn up a point-by-point rebuttal of the allegations levelled against the Left-led Kerala government in the gold smuggling case, drawing attention to a perceived tendency among some ...
By K.M. Rakesh in Bangalore

India  /  Published 18.07.20

Gold: gunman slits wrist

A police officer attached to the UAE consulate in the Kerala capital, at the centre of a gold smuggling controversy, was found with his wrist slit in an apparent suicide attempt on Friday and kept say...
By K.M. Rakesh in Bangalore

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India  /  Published 17.07.20

Diplomat linked to gold probe leaves India, quietly

The United Arab Emirates diplomat at the heart of the gold smuggling probe in Kerala quietly left the country last week, it emerged on Thursday. Rashed Khamis Al Musaiqri Al Ashmia, an attaché...
By K.M. Rakesh in Bangalore

India  /  Published 16.07.20

Gold: IAS officer link to flat

An apartment in Thiruvananthapuram that had been taken on rent days before a Kerala gold smuggling racket was busted and where most of the key suspects had gathered has been linked to an IAS officer w...
By K.M. Rakesh in Bangalore

India  /  Published 14.07.20

Gold: fake stamps used, not 'diplomatic baggage'

The National Investigation Agency (NIA) has informed a court that the gold smuggling racket in Kerala busted last week had used fake stamps and stickers of the UAE government to make the cargo look li...
By K.M. Rakesh in Bangalore

India  /  Published 13.07.20

Rifle carrier held in Kerala gold case

A fresh suspect was detained on Saturday night for questioning in the Kerala gold-smuggling case, hours after prime accused Swapna Suresh and Sandeep Nair were arrested from a Bangalore hotel. Malapp...
By K.M. Rakesh in Bangalore

India  /  Published 12.07.20

Gold case ‘core issue’ masked

The Opposition in Left-ruled Kerala has come under criticism for clinging onto the salacious elements of an airport gold smuggling case rather than focus on the racket that may have misused access to ...
By K.M. Rakesh in Bangalore


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