Tuesday, September 28, 2021

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kerala gold smuggling case

Kerala gold smuggling case: Prime accused says a bundle of cash was sent to the CM via the UAE consulate

Prime accused Sarith has stated before the customs department that a bundle of cash was sent to CM Vijayan in UAE via the consulate during his trip in 2017.

All efforts to influence investigation in gold smuggling case failed: Outgoing Customs Commissioner lashes out at Kerala govt, police

Lashing out at the Kerala government, Customs Commissioner Sumit Kumar said he doesn't report to CM and that his reporting officer is Union Finance Minister, who he claims is very supportive

Kerala gold smuggling accused alleges torture in jail forcing him to name BJP and Congress leaders in the case, NIA court orders protection

Kerala Gold smugling case accused PS Sarith says he is being tortured in jail and forced to name top BJP and Congress leaders in the case

CPI(M) leader arrested in the Kozhikode airport gold smuggling case

CPI (M) social media campaigner Arjun Ayanki arrested for alleged connection with smuggling of 2.23 kg gold from Dubai to Kozhikode

Kerala: Suspected gold smugglers and SDPI members killed in a road accident. Here is what we know

It has come to light that the 5 men were members of the radical Islamist outfit Social Democratic Party of India (SDPI). SDPI, however, has claimed the members were expelled earlier.

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 and dollar smuggling case: Kingpin Swapna Suresh names CM Pinarayi Vijayan and three other ministers

Swapna Suresh was arrested by custom officials last year for forging documents to avail diplomatic immunity and illegally bringing gold into India.

Kerala: Journalist SV Pradeep, a known critic of Communist govt and Islamists, dies in a mysterious accident

The family of the journalist has also said that the journalist had received several threats in the recent past. The lorry driver has been arrested.

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 Scam: Special court extends custody of Pinarayi Vijayan’s former secretary Sivasankar

The Enforcement Directorate, probing the money trail in the Kerala gold smuggling case, has alleged multiple offences against Sivasankar.

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