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Gold smuggling case

Kerala police denies Governor's claims linking gold smuggling proceeds to banned groups

Speaking to reporters on Wednesday, Khan said that Chief Minister Pinarayi Vijayan had recently referred to gold smuggling activities in the state during a press conference, and according to the police website, the proceeds from the sale of the smuggled gold were being used to fund banned organisations.

10 October 2024, 14:34 IST

Kerala police denies Governor's claims linking gold smuggling proceeds to banned groups

Kerala police denies Governor's claims linking gold smuggling proceeds to banned groups

Kerala police denies Governor's claims linking gold smuggling proceeds to banned groups

10 October 2024, 14:34 IST

A much hyped operation or well-orchestrated smuggling from smugglers? A look at allegations against Kerala top cop

Fast forward to 2024, Das, who was then hailed for his work, has now come under scanner following allegation by an MLA of the ruling front that the crackdown on the gold smugglers was indeed a well-planned operation hatched by Das by colluding with a section of customs officials to siphon off smuggled gold from carriers.

04 September 2024, 13:43 IST

A much hyped operation or well-orchestrated smuggling from smugglers? A look at allegations against Kerala top cop

A much hyped operation or well-orchestrated smuggling from smugglers? A look at allegations against Kerala top cop

A much hyped operation or well-orchestrated smuggling from smugglers? A look at allegations against Kerala top cop

04 September 2024, 13:43 IST

Can diplomatic packages be checked, asks SC while hearing Kerala gold smuggling case

The top court was hearing a plea filed by the Enforcement Directorate seeking transfer of the trial in the gold smuggling case from Kerala to Karnataka claiming that a 'free and fair trial' of the case is not possible in the state.

03 September 2024, 12:55 IST

Can diplomatic packages be checked, asks Supreme Court while hearing Kerala gold smuggling case

Can diplomatic packages be checked, asks Supreme Court while hearing Kerala gold smuggling case

Can diplomatic packages be checked, asks SC while hearing Kerala gold smuggling case

03 September 2024, 12:55 IST

CISF official at Kerala's Kozhikode airport under lens for aiding gold smuggling

The CISF official is suspected to have helped in gold smuggling 60 times over the last two months by accepting around Rs 50,000 per smuggling.

11 October 2023, 08:55 IST

CISF official at Kerala's Kozhikode airport under lens for aiding gold smuggling

CISF official at Kerala's Kozhikode airport under lens for aiding gold smuggling

CISF official at Kerala's Kozhikode airport under lens for aiding gold smuggling

11 October 2023, 08:55 IST

Kerala gold smuggling case: ED files fresh chargesheet

Ramees has been confronted with more than 2,000 voice memos of Telegram chats between him and his associates involved in the gold smuggling case

05 June 2023, 22:26 IST

Kerala gold smuggling case: ED files fresh chargesheet

05 June 2023, 22:26 IST

Gold smuggling: HC junks probe plea against CM Vijayan

The dismissal of the plea was confirmed by a lawyer associated with the case

12 April 2023, 09:57 IST

Kerala HC rejects plea for ED, Customs probe against CM Pinarayi Vijayan in gold smuggling case

Kerala HC rejects plea for ED, Customs probe against CM Pinarayi Vijayan in gold smuggling case

Gold smuggling: HC junks probe plea against CM Vijayan

12 April 2023, 09:57 IST

Sad at Sivasankar's arrest, happy about probe: Swapna

The CBI claimed that Sivasankar had met Unitac owner Santhosh Eapen at his chamber along with Swapna Suresh and assured full support

15 February 2023, 10:34 IST

Sad at Sivasankar's arrest, but happy as probe on right track: Swapna Suresh

Sad at Sivasankar's arrest, but happy as probe on right track: Swapna Suresh

Sad at Sivasankar's arrest, happy about probe: Swapna

15 February 2023, 10:34 IST

Autobiography of Kerala gold smuggling accused soon

Swapna already made allegations against IAS officer and CM's former principal secretary M Sivasankar in the case

11 October 2022, 13:36 IST

Autobiography of Kerala gold smuggling accused to be published soon

Autobiography of Kerala gold smuggling accused to be published soon

Autobiography of Kerala gold smuggling accused soon

11 October 2022, 13:36 IST

HC refuses to quash FIRs against gold smuggling accused

The HC maintained that the case was only in the initial stage and hence the petition was premature

19 August 2022, 16:50 IST

Kerala HC refuses to quash FIRs against gold smuggling accused

Kerala HC refuses to quash FIRs against gold smuggling accused

HC refuses to quash FIRs against gold smuggling accused

19 August 2022, 16:50 IST

'Pinarayi violated rules during Sharjah ruler's visit'

Swapna claimed that neither the Union Ministry of External Affairs (MEA) nor the UAE Consulate knew about the change in the itinerary

01 August 2022, 08:49 IST

Pinarayi Vijayan violated all rules during Sharjah ruler's visit to Kerala: Swapna Suresh

Pinarayi Vijayan violated all rules during Sharjah ruler's visit to Kerala: Swapna Suresh

'Pinarayi violated rules during Sharjah ruler's visit'

01 August 2022, 08:49 IST