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National :
Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its Kochi office tomorrow
The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am. ...
National :
Kerala gold smuggling case: M Sivasankar exploited and manipulated me, alleges Swapna Suresh
Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday alleged that she was exploited and manipulated by M Sivasankar, principal secretary of Kerala Chief Minister Pinarayi Vijayan. ...
National :
Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against bail
The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with ...
National :
Remand of Kerala gold smuggling accused extended till Feb 2
Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an ...
Politics :
Customs likely to question Kerala Speaker in dollar smuggling case
Thiruvananthapuram, Jan 12 The Customs officials probing the sensational gold smuggling case are likely to question Kerala Assembly ... ...
National :
Kerala gold smuggling: Special court disposes of M Sivasankar's anticipatory bail plea
A special NIA court in Kochi on Thursday disposed of an anticipatory bail plea filed by M Sivasankar, former principal secretary of the Kerala Chief Ministers Office, in connection with a case related to gold smuggling. ...
National :
MoS Muraleedharan denies CPI-M's allegation that Centre was pressurising probe agencies in gold smuggling case
Minister of State for External Affairs V Muraleedharan on Sunday denied allegations made by the Communist Party of India (Marxist) that the Centre was pressurising investigating agencies in the Kerala gold smuggling case. ...
National :
Gold smuggling case: NIA searches Coimbatore goldsmith's premises
Chennai, Sep 9 The National Investigation Agency (NIA) officials on Wednesday conducted searches at the residence and business ... ...
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