Sunday, May 9, 2021

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gold scam

‘Judas betrayed Lord Christ for a few pieces of silver. LDF has betrayed Kerala for a few pieces of gold’: PM Modi in Kerala

PM Modi took a 'biblical' jibe at the Kerala government over the Gold smuggling scam.

Kerala Gold scam: State Crime Branch registers case against ED for ‘pressurising’ Swapna Suresh to name CM Pinarayi Vijayan

The complaint has been registered after Swapna Suresh had alleged that ED officials forced her to give a false statement against Chief Minister Vijayan.

Kerala Gold Scam: Customs Dept seeks protection from Centre for probing officers as they inch closer to ‘big names’ involved

Request for protection came as investigating team learned that probe in the Kerala Gold scam might yield some big names in Kerala Gold scam

Kerala gold smuggling case: NIA informs court that prime accused Swapna Suresh had close links with CM Pinarayi Vijayan’s office

The high-profile Kerala gold smuggling case has wreaked havoc on the incumbent Kerala State government

NIA probe unearths terror funding link with Kerala Gold smuggling accused Rameez

Rameez, the mastermind of gold smuggling case, was first booked in 2014, at the tender age of 20, for smuggling 15kg gold through cargo

Kerala gold smuggling case: NIA recovers ₹1 Crore in cash and nearly 1 kg gold from the lockers of accused Swapna Suresh

NIA recovers Cash and gold from Federal Bank and SBI lockers of Kerala gold smuggling prime accused Swapna Suresh

Trouble deepens for Kerala govt in gold smuggling case, call details reveal minister KT Jaleel was in touch with accused Swapna Suresh

Close nexus between Pinarayi Vijayan-led government and Kerala gold smuggling case accused has been unearthed

Kerala Gold smuggling case accused arrested in Bengaluru, opposition parties accuse Pinarayi Vijayan govt of facilitating the escape

Two key accused in Kerala gold smuggling case Swapna Suresh and Sandeep Nair arrested from Bengaluru by NIA

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