M Sivasankar, former Principal Secretary of Kerala Chief Minister arrived at National Investigation Agency (NIA) office in Kochi on Monday morning for further interrogation in the high-profile Kerala gold smuggling case. ...
The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ...
A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21. ...
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. ...