Gold Smuggling Case
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Kerala gold smuggling case: Wrongdoers will not be protected, says CM Vijayan
India | July 14, 2020 7:30 ISTSwapna Suresh and Sandeep Nair, the two key accused, were sent to NIA custody for eight days by a special court in Kochi on Monday, a day after they were remanded by a NIA court on being broughtto Kochi from Bengaluru, from where they were arrested.
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Kerala gold smuggling case: Accused Swapna Suresh and Sandeep Nair sent to 14-day remand
India | July 12, 2020 23:01 ISTSpecial NIA court on Sunday sent accused Swapna Suresh and Sandeep Nair to 14-day remand. Swapna Suresh will go to a quarantine centre in Thrissur district and Sandeep Nair to a quarantine centre in Karukutty in Angamaly.
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Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair taken into custody by NIA
Crime | July 12, 2020 9:32 ISTTwo key accused in the sensational gold smuggling case in Kerala, Swapna Suresh and Sandeep Nair, were taken into custody by the NIA from Bengaluru on Saturday, official sources said here.
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MHA allows NIA to probe Kerala gold smuggling case, says 'serious implication for national security'
India | July 09, 2020 23:48 ISTThe Union Ministry of Home Affairs on Thursday ordered the National Investigation Agency (NIA) to investigate the Thiruvananthapuram Airport gold smuggling case. The MHA said, “the organised smuggling operation may have serious implications for national security.”
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Gold Smuggling case: Central agencies seek Kerala police help to track absconding woman
Crime | July 09, 2020 14:43 ISTThe Chief Minister Pinarayi Vijayan had on Wednesday shot off a letter to Prime Minister Narendra Modi seeking his "intervention for an effective investigation" into the seizure of gold worth crores of rupees from a "diplomatic baggage" at Thiruvananthapuram international airport.
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Gold smuggling case: Delhi jeweller jumps off 6th floor of DRI office, dies
News | April 26, 2018 8:02 ISTGold smuggling case: Delhi jeweller jumps off 6th floor of DRI office, dies
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