Page 4 - Gold Smuggling

Gold smuggling case: Swapna Suresh complains of uneasiness, hospitalised

The prime accused in the Kerala gold smuggling case, Swapna Suresh has been admitted to a medical college hospital here after she complained of uneasiness and chest pain

Kerala gold smuggling case prime accused Suresh admitted to hospital

The Kerala gold smuggling case's prime accused Swapna Suresh was on late Monday was taken to the state-run Medical College Hospital after she complained of a chest pain

Probe must be conducted abroad to find conspirators in gold smuggling: NIA

The National Investigation Agency (NIA) probing the sensational gold smuggling case in Kerala has said an investigation has to be conducted abroad to unearth all conspirators in the crime

Gold smuggling case: Special Court rejects bail plea of Swapna Suresh

A special court dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling scandal, in a case registered by the ED in connection with the money trail of the illegal trade

Kerala gold smuggling case: Three sent to judicial custody till Aug 26

Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were sent to judicial custody till August 26 by a Kochi court on Monday.

GoM to take up proposal on gold e-way bills to check tax evasion, smuggling

A Group of Ministers (GoM) led by Kerala Finance Minister Thomas Isaac will take up the proposal - aimed at checking tax evasion and smuggling - on Friday

Gold worth Rs 80 lakh seized from passengers in relief flights; 2 arrested

In the first incident, the sleuths, acting on a tip, examined a passenger on his arrival from Dubai today and recovered Rs 15.60 lakh gold concealed in his inner garment.

NIA opposes bail plea of Swapna Suresh in Kerala gold smuggling case

Opposing the bail plea of Kerala gold smuggling accused Swapna Suresh, the NIA alleged in a special court that she along with four co-accused had illegally brought in gold worth over Rs 100 crore

Kerala gold smuggling: UDF observes 'Satyagraha', seeks CM's resignation

Intensifying the protest against the ruling CPI(M) government in Kerala, several leaders of the Congress-led UDF are observing a one-day 'Satyagraha' over the gold smuggling case

Gold smuggling case: BJP launches protests to seek resignation of Kerala CM

The lone BJP legislator in Kerala, O Rajagopal on Saturday began a one-day fast at the party's state committee office demanding the chief minister's resignation over the recent gold smuggling case.

Gold worth Rs 1.66 crore seized from 11 air passengers in Hyderabad

Smuggled gold weighing 3.11 kg and valued at Rs 1.66 crore was seized at the international airport here from 11 passengers, Customs officials said on Friday.

Gold smuggling case: Suspended IAS official questioned by NIA for 2nd time

Suspended senior IAS officer M Sivasankar is being questioned by the NIA officials here for the second time in connection with the ongoing probe into the gold smuggling case, sources said

ED registers money laundering complaint in Kerala gold smuggling case

They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.

NIA gets 7-days custody of prime accused in Kerala gold smuggling case

Sarith was arrested last week in connection with the seizure of gold worth nearly Rs 15 crore from a "diplomatic baggage" at Thiruvananthapuram international airport recently

Gold smuggling could pause till November as NIA takes over Kerala case

Intense focus on case involving gold being carried illegally in diplomatic baggage may turn the top off on crime

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Kerala gold smuggling case: Accused Swapna Suresh, Sandeep Nair arrested

Kerala DGP had constituted a special investigation team headed by Kochi City Deputy Commissioner of Police G Poonguzhali

Kerala gold smuggling case: Swapna, Sandeep taken into custody by NIA

Two key accused in the sensational gold smuggling case in Kerala, Swapna Suresh and Sandeep Nair, were taken into custody by the NIA from Bengaluru on Saturday, official sources said here. Highly placed sources in the multiple investigation agencies involved in the case confirmed to PTI here about the National Investigation Agency (NIA) taking the duo into custody. Swapna, a former employee of the UAE consulate in Thiruvananthapuram, is among the four accused booked by the NIA in the smuggling of 30 kg of gold through diplomatic baggage which arrived at the Thiruvanathapuram International airport on July 5. The gold valued at around Rs 15 crore was seized by the Customs (Preventive) Commissionerate, Kochi. Swapna, Sarith and Sandeep Nair of Thiruvananthapuram and Fazil Fareed of Ernakulam have been listed in the smuggling case as accused. Both Swapna and Sandeep had been on the run since their names cropped up in connection with the case a few days ago. Sarith has .

NIA takes up probe in Kerala gold smuggling case; registers cases against 4

The consignment was found camouflaged in diplomatic baggage from the UAE that is exempted from inspection as per the Vienna Convention

Kerala gold smuggling: Cong welcomes NIA probe, demands to involve CBI, RAW

Kerala Congress chief Mullappally Ramachandran on Thursday welcomed the Central government's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram gold smuggling case