Page 3 - Gold Smuggling

Kerala Cabinet recommends judicial probe against Central agencies

The Kerala Cabinet recommended a judicial probe against central investigation agencies subject to approval from the Election Commission, following ongoing probe into several cases

ED seizes Rs 1.85 crore from accused of Kerala gold smuggling case

Enforcement Directorate seized Rs 1.85 crores found in the accounts of gold smuggling case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA)

Two Air India SATS staff among 3 held for smuggling gold: Customs

Two Air India SATS (AI SATS) staff were among three people arrested by customs officials for allegedly smuggling in gold valued at Rs 72.5 lakh, according to an official statement

Court denies bail to IAS officer Sivasankar in gold smuggling case

Suspended IAS officer M Sivasankar was on Tuesday denied bail by a court here in an Enforcement Directorate (ED) case related to money launderingcharges in the Kerala gold smuggling racket.

Arraigned as accused after 'refusal to name political targets': Sivasankar

Suspended IAS officer M Sivasankar has alleged he was arraigned as an accused as he refused to name a few political targets of the ED's choice.

Kerala High Court to deliver order on Sivasankar's bail plea on Tuesday

The ED went to the extent of stating in the court that the prime accused in the gold smuggling and Life Mission cases, Swapna Suresh, was being used by Sivasankar

How a gold-smuggling case is giving sleepless nights to Pinarayi Vijayan

Sivasankar's arrest is a big blow to the Vijayan government, which is set to face local-body polls this year and Assembly polls next year

Gold smuggling case: Court grants ED 7-day custody of suspended IAS officer

A court granted Enforcement Directorate seven-day custody of suspended IAS officer M Sivasankar, arrested by the agency probing the money trail in the Kerala gold smuggling case

Kerala gold smuggling case: ED arrests suspended IAS officer M Sivasankar

The former principal secretary to Kerala Chief Minister Pinarayi Vijayan was arrested after around six hours of interrogation by the ED, probing the money trail in the case

Kerala opposition steps up pressure on CM to quit over gold smuggling case

The opposition parties in Kerala mounted pressure on CM Pinarayi Vijayan to quit after suspended IAS officer M Sivasankar was taken into ED custody

Kerala gold smuggling case: Suspended IAS officer taken into ED custody

Suspended IAS officer M Sivasankar, facing probe in the Kerala gold smuggling case, was taken into custody by the Enforcement Directorate, soon after a court rejected his anticipatory bail petition

Gold smuggling case: HC stops Customs from arresting Sivasankar till Oct 23

He alleged that the attempt of the investigating agency was to sabotage the process of law and choose a date that is Friday evening to arrest him

NIA suspects Dawood Ibrahim gang's link to Kerala gold smuggling case

NIA probing the terror link in the Kerala gold smuggling case on Wed indicated in a special court here that it suspected the link of underworld don Dawood Ibrahim's gang in the sensational racket

Kerala Gold smuggling case: Customs questions M Sivasankar for 11 hours

According to official sources,Sivasankar has been asked to appear before the agency again on October 13. He left the office at 10 pm after completing today''s interrogation

Gold smuggling case: CM Pinarayi Vijayan's ex-secy appears before Customs

Chief Minister Pinarayi Vijayan's former Principal Secretary Sivasankar arrived at the Customs office on Friday for questioning in the gold smuggling case

Gold smuggling: Swapna Suresh gets bail as no charge sheet filed in time

Swapna Suresh was on Monday granted bail by a court in a case registered by the Customs as the agency did not file a charge sheet within the stipulated period of 60 days

Top headlines: Modi defends farm bills, HSBC, StanChart shares at 22-yr low

From PM Modi again defending farm bills amid Opposition protests, Petronet buying LNG cargo to gold smuggling dropping due to coronavirus, Business Standard bring you the top headlines of the day

India's Covid-19 lockdown claims another victim; gold smuggling routes

Smugglers of gold have benefited from record high prices and a 12.5% import tax that India imposes on shipments of the metal and additional local taxes

Gold smuggling accused Suresh complains of chest pain, admitted to hospital

Swapna Suresh, the second accused in the Kerala gold smuggling case, has been admitted for the second time in Thrissur Medical College after she complained of chest pain, Viyyur Jail Authority said

ED attaches assets worth Rs 1.84 crore in Kerala gold smuggling case

The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 1.84 crore under the Prevention of Money Laundering Act (PMLA) in a gold smuggling case in Kerala