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. ...
Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA). ...
A Principal Sessions court in Kochi here on Friday reserved its order on a bail plea filed by key accused Swapna Suresh in connection with a case related to the Kerala gold smuggling, which is being probed by the Enforcement Directorate. ...
Former principal secretary to the Kerala Chief Minister's Office, M Sivasankar on Friday appeared before the Customs Preventive Commissionerate in Kochi on Friday for questioning in the high-profile gold smuggling case. ...
The Air Intelligence Unit (AUI) at Kannur Airport seized gold worth Rs 31.21 lakhs from a passenger arrived here from Dubai, an official said on Thursday. ...
