Kerala Ministers Kadakampally Surendran and KT Jaleel visited the UAE Consulate on several occasions, revealed Sarith PS, an accused in the high profile Kerala gold smuggling case, in his statement to the Enforcement Directorate. ...
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. ...
Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency. ...
A Kochi court on Tuesday reserved its order on a plea filed by Swapna Suresh, a key accused seeking bail in connection with a case related to the high-profile Kerala gold smuggling case. ...
Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were sent to judicial custody till August 26 by a Kochi court on Monday. ...
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. ...
