Gold smuggling case kerala
WebAug 28, 2024 · More arrests have followed in the Kerala gold smuggling case. Gold worth around Rs 14.82 crore was seized last year by the Central Board of Direct Taxes (CBDT) … Web2024 Kerala gold smuggling case; Venue: Thiruvananthapuram International Airport: Location: Thiruvananthapuram, Kerala, India: Type: Smuggling: Inquiries: NIA, CBITC, …
Gold smuggling case kerala
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WebApr 7, 2024 · The case trigered political controversy in Kerala that put the Kerala Left government on the defensive. The case is being investigated by multiple central investigation agencies including NIA and the enforcement directorate. The case pertains to the seizure of 30 kilograms of gold worth Rs 14.82 crore at Thiruvananthapuram Airport … WebFeb 5, 2024 · Kerala gold smuggling case accused Swapna Suresh (L) and IAS officer M Sivasankar (R). (File photos) By Rickson Oommen : On July 5, 2024, customs officials at …
WebJun 8, 2024 · Kerala gold smuggling case CM took bag full of money to UAE in 2016: Ex-consulate employee Suresh, a former executive secretary at the Consulate, told the media that she had testified against Vijayan’s wife Kamala, daughter Veena, Vijayan’s former principal secretary M Sivasankar, Vijayan’s chief principal secretary Nalini Netto, and … Web1 day ago · 13 April, 2024 12:14 am IST Kerala High Court (File Photo/ANI) Kochi (Kerala) [India], April 12 (ANI): Ernakulam Principal Sessions Court on Wednesday sent accused KT Ramees to two days of Enforcement Directorate custody for interrogation in the Kerala Gold Smuggling Case.
Web2 days ago · The Kerala High Court on Wednesday dismissed a plea seeking a Customs and Enforcement Directorate (ED) probe into the alleged involvement of high-ranking political functionaries, including Chief Minister Pinarayi Vijayan, in the gold smuggling through diplomatic bags case. Justice Bechu Kurian Thomas rejected the petition by Aji … Web1 day ago · The gold smuggling case dates back to July 2024, when pursuant to investigations conducted by various agencies into money laundering, illegal financial …
Web2 days ago · The Kerala High Court has dismissed a petition seeking an investigation into the Kerala Gold Smuggling Case regarding the involvement of the Kerala Chief Minister, his family and others.
WebJun 11, 2024 · The allegations raised by gold smuggling case accused Swapna Suresh against Kerala Chief Minister Pinarayi Vijayan and others got murkier with the release of an audio clip on Friday in which a journalist-cum-real estate dealer named Shaj Kiran is heard saying that Vijayan’s and CPI(M) state secretary Kodiyeri Balakrishnan’s funds are being … ls invocation\u0027sWeb1 day ago · Kochi (Kerala) [India], April 12 (ANI): Ernakulam Principal Sessions Court on Wednesday sent accused KT Ramees to two days of Enforcement Directorate custody … ls in the new normalWebJul 14, 2024 · THE SUPREME Court Tuesday declined to grant a plea by the National Investigation Agency (NIA) to cancel bail granted by the Kerala High Court to 12 accused in the gold smuggling case that had snowballed into a crisis for the CPI(M)-led state government in the run-up to the Assembly polls in April. lsi office usmWebFeb 5, 2024 · Swapna is the main accused in the case, where 30.245 kilograms of gold was smuggled from the UAE to Kerala in 2024. Both Sivasankar and Swapna are currently out on bail in the case.... lsi officeWebKerala gold smuggling case accused Swapna Suresh was arrested by the National Investigation Agency in Bengaluru, on July 11, 2024.(PTI File Photo) lsi nytro warpdrive supportWebJul 18, 2024 · Gold smuggling is not new to Kerala. Last year more than 550 kg of smuggled gold was reportedly seized in the state, a national record. Meanwhile, … lsio city of melbourneWebNov 23, 2024 · KOCHI: The Ernakulam Principal District and Sessions Court on Tuesday relaxed the bail condition of Swapna Suresh in the case relating to gold smuggling through the diplomatic channels.... lsi of water