• 

  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.

• 

  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.

• 

  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.

• 

  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.

• 

  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.

• 

  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.

• 

  Kerala gold smuggling case: Customs question Kerala CM’s former secretary for 9 hours

  India | July 15, 2020 10:03 IST

  Senior IAS officer M Sivasankar, sacked principal secretary of KeralaChief Minister Pinarayi Vijayan, was questioned by Customs officers for nearly nine hours, till early Wednesday morning in the gold smuggling case.

• 

  Kerala gold smuggling case: Wrongdoers will not be protected, says CM Vijayan

  India | July 14, 2020 7:30 IST

  Swapna 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.

• 

  Kerala gold smuggling case: Accused Swapna Suresh and Sandeep Nair sent to 14-day remand

  India | July 12, 2020 23:01 IST

  Special 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.

• 

  Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair taken into custody by NIA

  Crime | July 12, 2020 9:32 IST

  Two 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.

• 

  MHA allows NIA to probe Kerala gold smuggling case, says 'serious implication for national security'

  India | July 09, 2020 23:48 IST

  The 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.”

Advertisement
• 

  Gold Smuggling case: Central agencies seek Kerala police help to track absconding woman

  Crime | July 09, 2020 14:43 IST

  The 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.

• 

  Gold smuggling case: Delhi jeweller jumps off 6th floor of DRI office, dies

  News | April 26, 2018 8:02 IST

  Gold smuggling case: Delhi jeweller jumps off 6th floor of DRI office, dies