Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi. ...
A special NIA court in Kochi on Thursday posted for August 10 hearing on the bail petition of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case. ...
Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday. ...
The National Investigation Agency (NIA) on Thursday questioned M Sivasankar, former Principal Secretary to Kerala Chief Minister in connection with the gold smuggling case, which lasted for nearly five hours. ...
The probe by the National Investigation Agency ( NIA) has unearthed how the gold smuggling racket used the COVID-19 induced lockdown to smuggle large quantities of gold from abroad. ...
Opposition Congress and BJP in Kerala on Thursday demanded that chief minister Pinarayi Vijayan should step down and face probe in the gold smuggling case asserting that he was forced to suspend his former principal secretary M Sivasankar after all h ...
Former Principal Secretary to the Kerala Chief Minister and former IT secretary M Sivasankar has been suspended pending enquiry for violation of service rules after his alleged links with gold smuggling accused surfaced. ...
The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kerala. ...
