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  Gold-smuggling case: Congress, BJP continue protests against Kerala CM

  India | June 12, 2022 18:53 IST

  The NIA, Enforcement Directorate (ED) and Customs conducted separate probes into the racket that was busted with the seizure of gold worth Rs 15 crore from the diplomatic baggage of the UAE Consulate at Thiruvananthapuram airport on July 5, 2020.

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  Kerala gold smuggling case: ED again summons Swapna Suresh after fresh revelations

  India | February 08, 2022 18:05 IST

  Earlier an autobiography, written by the then principal secretary to Chief Minister Pinarayi Vijayan - M. Sivasankar revealed that 'he never did any favour to Swapna' and also added that 'he never knew the iPhone that was gifted to him by her as part of a bribe'.

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  Kerala gold smuggling case prime accused Swapna Suresh released from jail

  India | November 06, 2021 14:20 IST

  Swapna Suresh, who was arrested by the NIA on July 11, 2020, had been in judicial custody since then. 

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  Kerala: HC stays order appointing Commission of Inquiry to look into ED probe of gold smuggling case

  India | August 11, 2021 17:38 IST

  The Left government's May 7 notification appointing the CoI was stayed by Justice P B Suresh Kumar on a plea by the ED, represented by Solicitor General (SG) Tushar Mehta, which had contended that the state was "incompetent" to order such an inquiry as the subject matter fell in Central list of the Seventh Schedule to the Constitution.

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  One year of Kerala gold smuggling case, agencies still in dark

  India | July 03, 2021 13:54 IST

  Incidentally, now all eyes are on the Customs as they will be making the first move after they get a reply from the UAE Embassy as the final charge sheet would be submitted.

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  Kerala Speaker used to call me to flat with dirty intentions: Gold smuggling accused Swapna Suresh

  India | March 29, 2021 9:15 IST

  Swapna gave this statement before the ED Deputy Director, Kochi, on December 16, 2020, at Women's Jail in Attakulangara, Thiruvananthapuram.

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  Kerala Gold smuggling case: Chargesheet against ex-Principal Secy to Pinarayi Vijayan

  Business | December 24, 2020 19:56 IST

  The Enforcement Directorate (ED) has filed a charge sheet against M Sivashankar, former Principal Secretary to Kerala Chief Minister Pinarayi Vijayan, in a case related to money laundering. The charge sheet comprising more than a thousand pages was submitted before an Ernakulam ED court.

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  Kerala gold smuggling case: ED arrests suspended IAS officer

  India | October 29, 2020 10:14 IST

  Sivasankar, former principal secretary to Kerala Chief Minister, arrested after six hours of interrogation.

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  NIA suspects Dawood Ibrahim links to Kerala gold smuggling case

  India | October 15, 2020 10:29 IST

  Some of the accused in the Kerala gold smuggling case have links with the gang of Dawood Ibrahim, the National Investigation Agency (NIA) told a special court in Kochi on Wednesday.

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  Nothing will be revealed, not a single strand of my hair...: KT Jaleel on gold smuggling allegations

  India | September 18, 2020 21:31 IST

  Kerala Higher Education Minister KT Jaleel on Friday said that he was going to move forward without paying heed to the accusations surrounding his alleged involvement in the gold smuggling case.

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  Gold smuggling case: Protesting BJP Yuva Morcha workers demand KT Jaleel's resignation

  News | September 12, 2020 16:37 IST

  Protest over Gold smuggling case continues in the southern state of Kerala.

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  Gold smuggling case: Congress, BJP stages protest against Minister KT Jaleel over his alleged involvement

  News | September 12, 2020 13:13 IST

  The Kerala units of the Congress and Bharatiya Janata Party (BJP) stage protest in Thiruvananthapuram on September 09 night hours after Higher Education Minister KT Jaleel appeared before the Enforcement Directorate.

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  Kerala secretariat fire a well planned move to sabotage gold smuggling probe: BJP's Rajasekharan

  News | August 26, 2020 13:40 IST

  BJP leader Kummanam Rajasekharan on Kerala secretariat fire said it is very well planned move for "sabotaging files" in the Protocol Office.

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  Congress wants NIA probe in Kerala secretariat fire: MLA VT Balram

  News | August 26, 2020 12:58 IST

  Kerala Congress MLA VT Balram on August 25 demanded probe in the fire incident that broke out at the state secretariat.

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  NIA team in UAE to probe Kerala gold smuggling case

  India | August 10, 2020 16:41 IST

  A two-member National Investigation Agency (NIA) team has gone to the United Arab Emirates (UAE) in connection with its probe into the Kerala gold smuggling case, sources said on Monday.

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  Kerala gold smuggling case: Key accused Swapna Suresh and Sandeep Nair arrested by customs

  India | July 24, 2020 20:12 IST

  The Customs (Preventive) Commissionerate on Friday formally arrested Swapna Suresh and Sandeep Nair, the two key accused in the sensational Kerala gold smuggling case.

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  Kerala gold smuggling case: NIA to quizz Sivasankar again on Monday

  India | July 24, 2020 12:19 IST

  Sivasankar was grilled for almost five hours by the NIA at the Police Club here on Thursday, but send back. He was also handed a notice to appear before the agency at its Kochi office next week.

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  Kerala gold smuggling case: Campaign to tarnish image of govt won’t last long, says CM Vijayan

  India | July 19, 2020 8:55 IST

  Facing flak from the opposition in the gold smuggling case, Chief Minister Pinarayi Vijayan on Saturday said the attack on the state government was a "planned campaign" to tarnish its image, as the NIA stepped up investigation carrying out raids in multiple locations.

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  Gold smuggling case: Prime accused Sarith PS brought to special court by NIA

  News | July 17, 2020 18:25 IST

  Sarith PS, the prime accused in the Kerala gold smuggling case has been brought to a special court by National Investigation Team (NIA) on July 17 in Kochi.

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  Kerala gold smuggling case: Former IT secy M Sivasankar suspended, dept probe to continue, says CM

  India | July 16, 2020 19:57 IST

  Sivasankar, former principal secretary to the Chief Minister and IT secretary has been suspended from service. The decision was made based on the recommendations by a panel chaired by Chief Secretary Vishwas Mehta.