NIA arrests key conspirator in Kerala gold smuggling case
The National Investigation Agency (NIA) on Wednesday said that it has arrested Muhammed Mansoor P H who is alleged to ...
Tag: Gold Smuggling case
Kerala gold smuggling case: Swapna Suresh names Pinarayi Vijayan
Swapna Suresh, key accused in the multi-crore gold scam has informed the Customs Department during her interrogation that yhe Kerala ...
NIA releases the details of terrorism links to gold smuggling; Accused formed a terrorist group to destroy the economy
Thiruvananthapuram: National Investigation Agency on Tuesday released the details concerned with the terrorist links in the Trivandrum Gold Smuggling case ...
Court grants bail to Sivasankar in the Gold Smuggling Case
Kochi: The Additional Chief Judicial Magistrate (Economic Offences) Court on Monday granted bail to Chief Minister's former Principal Secretary M ...
Gold Smuggling Case: Sandeep Nair turns approver; NIA files charge sheet
Kochi: The National Investigation Agency on Tuesday filed the charge sheet in the most discussed Trivandrum Gold Smuggling Case. The ...
NIA likely to file the charge sheet of the Gold Smuggling Case in court this week
Kochi: NIA on Monday stated that the charge sheet in the Gold smuggling case is ready and is likely to ...
The speaker handed over the bag containing the dollars; Speaker Sri Ramakrishnan lands in trouble
Kochi: Assembly speaker Sri Ramakrishnan lands in trouble after Gold smuggling case accused Swapna Suresh and Sarith testified against him. ...
ED to file charge sheet in court against Shivasankar
Thiruvananthapuram: ED file the charge sheet against Chief Minister's former Principal Secretary M Shivasankar, after 56 days of his arrest. ...
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