A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case. ...
The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday. ...
A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to the high-profile Kerala gold smuggling case. ...