Page 2 - Gold Smuggling

Kerala CM Vijayan denies gold smuggling case accused Suresh's charge

Kerala CM Vijayan has said he had visited Dubai five times so far since 2016 after he assumed the top office and never forgot to take any of his baggage on the trip as alleged by Swapna Suresh

Trouble likely to mount on Kerala CM Vijayan in gold smuggling case

Even before the furore over Kerala gold smuggling case accused Swapna Suresh's allegation against him could end, fresh trouble seems to brewing up for Kerala Chief Minister Pinarayi Vijayan

Kerala gold smuggling case: ED summons accused Swapna Suresh on June 22

Enforcement Directorate issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation

Central agencies should question CM, family in gold smuggling case: BJP

Senior BJP leader Shoba Surendran on Monday demanded that the central agencies question Chief Minister Pinarayi Vijayan and his family in connection with the gold smuggling case

Protests against Kerala CM Vijayan in gold smuggling case enters Day 3

Protests demanding resignation of Chief Minister Pinarayi Vijayan, after gold smuggling case accused Swapna Suresh alleged that the CM and his family were also involved, entered day three on Monday

Opposition leader demands resignation of CM Vijayan in gold smuggling case

Kerala's VD Satheesan on Saturday said that Pinarayi Vijayan should "stay away from the Chief Minister's chair" while he is accused of being involved in a gold smuggling case.

Gold smuggling case: Kerala witnesses protests demanding CM's resignation

Opposition party activists clashed with police across state even as Congress continued to demand the resignation of the CM alleging

Swapna Suresh claims her colleague, Sarith, abducted following revelations

The prime accused, Sarith P S, was kidnapped by some unknown persons from Suresh' residence, she told reporters

Kerala CM rebuts allegations of involvement in gold smuggling case

Sharply reacting to prime accused in the Kerala Gold smuggling case, Swapna Suresh's allegations, CM Pinarayi Vijayan hit back and termed it a "part of the political agenda"

Merely smuggling gold not terrorist act under UAPA: Delhi High Court

The court asked the appellants to surrender their passports, not leave the country without prior permission of the trial court and also periodically report to the jurisdictional police station.

Gold worth Rs 72 lakh seized from three women at Hyderabad Airport

Custo ms officials at Hyderabad's Rajiv Gandhi International Airport on Tuesday seized 1.48 kg gold, valued at Rs 72.80 lakh, from three women passengers who arrived from Dubai.

DRI intercepts 4 passengers for bringing gold worth Rs 1.1 cr from Sharjah

The officers of the Directorate of Revenue Intelligence (DRI) intercepted four passengers for bringing 2.2 kg gold in concealment from Sharjah to Tamil Nadu's Coimbatore

Most gold seizures at Chennai and Calicut airports this year: FM Sitharaman

Before the pandemic, in 2019-20, the highest seizures in terms of combined weight were in Delhi and Mumbai airports, at 494 kg and 403 kg

Three Air India employees arrested for helping gold smugglers: Officials

Three employees of Air India, accused of having a role in the smuggling of gold, have been arrested, officials said on Friday

Gold worth Rs 22.67 lakh seized in Trichy, 2 from Kuala Lumpur detained

Gold worth Rs 22.67 lakhs was seized from two passengers who arrived in Trichy from Kuala Lumpur

Kerala HC upholds preventive detention of gold smuggling case accused

A bench of A K Jayasankaran Nambiar and Mohammed Nias C P dismissed the petition, moved by the wife of accused Rabins Hameed, challenging the detention order and said it was legal

Kerala gold smuggling case prime accused Swapna Suresh released from jail

Swapna Suresh, the prime accused in the Kerala gold smuggling case, was released from jail after spending 16 months behind bars.

Four Indigo, Spicejet airlines staff among 7 arrested for gold smuggling

Seven persons, including four staffers of Indigo and Spicejet airlines, were arrested by the customs officials at Indira Gandhi International (IGI) airport

Kerala gold smuggling case: HC to hear bail pleas in NIA case on July 29

The Kerala High Court on Friday said it will hear on July 29 all the bail pleas of the accused, including Swapna Suresh, in a case registered by the NIA in connection with gold smuggling case

SC refuses to cancel bail of 12 accused in Kerala gold smuggling case

The Supreme Court Tuesday refused to entertain the plea of NIA seeking cancellation of bail granted to 12 accused by the Kerala HC in the sensational smuggling case in which 30 kg of 24 carat gold