The Customs Department has opposed in Kerala High Court the bail petition filed by three accused in the high-profile gold smuggling case submitting that they have admitted to their role in the smuggling network. ...
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. ...
Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Wednesday sent to seven-day custody to the Enforcement Directorate (ED). ...
A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case. ...
A special NIA court in Kochi on Tuesday extended till August 7 the National Investigation Agency (NIA) custody of KT Ramees, an accused in the high-profile Kerala gold smuggling case. ...
Customs department on Monday submitted a copy of the statement by Swapna Suresh, an accused in Kerala Gold Smuggling Case to the Additional Chief Judicial Magistrate Court (Economic Offences). ...
