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  Ranya Rao sentenced to one year in jail in gold smuggling case as bail denied

  Regional Cinema | July 17, 2025 15:46 IST

  Kannada film actress Ranya Rao was jailed for one year under the COFEPOSA law in a gold smuggling case. Know, what is the whole matter?

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  Four arrested for smuggling gold worth Rs 65 lakh sprayed on trolley bags in Surat

  Gujarat | July 08, 2024 23:38 IST

  Police arrested four individuals for smuggling gold worth Rs 65 lakh by spraying it on trolley bags to evade security checks at Surat International Airport.

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  Maharashtra: Gold smuggling suspect jumps from 6th floor of DRI office in Nagpur, dies

  Maharashtra | June 17, 2024 18:11 IST

  The incident took place in the DRI office in Seminary Hills on June 16. Meanwhile, a case of accidental death has been registered and further probe is underway.

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  Shashi Tharoor's aide arrested by customs at Delhi airport for 'smuggling gold', Congress MP reacts

  India | May 30, 2024 16:59 IST

  Shashi Tharoor’s aide Shiv Kumar was caught taking gold from a person at the Delhi airport. Police have launched an investigation into the matter.

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  Jaipur gold smuggling case: NIA arrests 'most wanted' accused who was absconding since 2020

  India | August 17, 2023 19:53 IST

  The arrested man has been identified as Mohabbat Ali, a resident of Rajasthan, who was also considered as the "most wanted" accused in the case.

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  DRI foils attempts of gold smuggling; seizes 36 kg gold worth Rs 21 crore in Mumbai

  January 24, 2023 18:03 IST

  The incident came to light during the course of an investigation related to various cases of smuggling of gold through the airport and Air Cargo Complex, Mumbai.

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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.