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Kerala Gold Smuggling Case

Kerala Gold Smuggling Case, News

Kerala gold smuggling case, Latest News

Kerala HC stays conspiracy case against Swapna Suresh - Hindi News | Kerala HC stays conspiracy case against Swapna Suresh | Latest national News at Lokmattimes.com

National :Kerala HC stays conspiracy case against Swapna Suresh

Kochi (Kerala) [India], April 12 : The Kerala High Court on Wednesday stayed the conspiracy case registered against Kerala ... ...

Please kill me so that story will be over, says Kerala gold smuggling accused Swapna Suresh - Hindi News | Please kill me so that story will be over, says Kerala gold smuggling accused Swapna Suresh | Latest national News at Lokmattimes.com

National :Please kill me so that story will be over, says Kerala gold smuggling accused Swapna Suresh

The prime accused in the gold smuggling that has rattled Kerala, Swapna Suresh, broke down while speaking to the ... ...

Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasankar - Hindi News | Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasankar | Latest national News at Lokmattimes.com

National :Dollar Smuggling Case: Court grants Customs permission to arrest M Sivasankar

Additional Chief Magistrate Court (Economic Offences) granted permission to the Customs Department for arresting former principal secretary at the Kerala CMO M Sivasankar in connection with the Dollar Smuggling Case. ...

Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA Karat Rasak - Hindi News | Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA Karat Rasak | Latest national News at Lokmattimes.com

National :Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA Karat Rasak

A report of the Customs department that includes the statement of Soumya BS, wife of Kerala Gold Smuggling Case accused Sandeep Nair has been made public. ...

Opened joint locker along with Swapna Suresh on direction of M Sivasankar: P Venugopal tells ED - Hindi News | Opened joint locker along with Swapna Suresh on direction of M Sivasankar: P Venugopal tells ED | Latest national News at Lokmattimes.com

National :Opened joint locker along with Swapna Suresh on direction of M Sivasankar: P Venugopal tells ED

In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister. ...

I was single point of contact between UAE Consulate, Kerala Govt: Sivasankar to ED - Hindi News | I was single point of contact between UAE Consulate, Kerala Govt: Sivasankar to ED | Latest national News at Lokmattimes.com

National :I was single point of contact between UAE Consulate, Kerala Govt: Sivasankar to ED

M Sivasankar, former Principal Secretary to Chief Minister has told the Enforcement Directorate (ED) that he was the single point of contact between UAE Consulate and Kerala government in connection with the gold smuggling case. ...

Shocking! Dawood Ibrahim and D-Gang link suspected in Kerala Gold Smuggling Case - Hindi News | Shocking! Dawood Ibrahim and D-Gang link suspected in Kerala Gold Smuggling Case | Latest national News at Lokmattimes.com

National :Shocking! Dawood Ibrahim and D-Gang link suspected in Kerala Gold Smuggling Case

India's most wanted terrorist Dawood Ibrahim and his D Company may have links to the Kerala gold smuggling case, ... ...

Kerala gold smuggling case: COFEPOSA invoked against 2 prime accused - Hindi News | Kerala gold smuggling case: COFEPOSA invoked against 2 prime accused | Latest national News at Lokmattimes.com

National :Kerala gold smuggling case: COFEPOSA invoked against 2 prime accused

Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA). ...