Kerala gold smuggling case: Day after explosive revelations by main accused Swapna Suresh, co-accused allegedly abducted
Kerala gold smuggling accused Swapna Suresh alleges that co-accused PS Sarith was abducted on Wednesday
8 June, 2022
kerala gold smuggling case
Swapna Suresh, main accused in Kerala gold smuggling case joins NGO, assumes charge as Director, women empowerment & CSR
Swapna Suresh' employment has snowballed into a political controversy after some people claimed that the NGO HRDS India is backed by RSS.
22 February, 2022
Swapna Suresh, accused in Kerala gold smuggling case, says she had personal intimacy with CM’s ex-principal secretary M Sivasankar
Swapna Suresh said she had given other gifts to Sivasankar and that he was using her to clean up his reputation
5 February, 2022
Operation Desert Storm: Customs and DRI joint team seizes 23kg gold from Kerala airport, 23 arrested
The joint team seized nearly 23 kgs of smuggled gold and arrested 23 smugglers, making it the largest single-day haul of yellow metal in recent times in the country.
4 February, 2022
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.
12 August, 2021
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…
31 July, 2021
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
10 July, 2021
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
30 June, 2021
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…
22 June, 2021
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.
19 March, 2021