NIA dismisses Swapna Suresh bail plea in Kerala coal scam

Mar 22, 2021

Kochi (Kerala) [India], March 22 : Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused...

Kerala gold smuggling case: NIA to interrogate Fazil Fareed in Dubai

Aug 08, 2020

Thiruvananthapuram (Kerala) [India], Aug 8 : A team of National Investigation Agency (NIA) will soon travel to Dubai to question key accused Fazil Fareed...

Gold smuggling case: Swapna Suresh's bail plea rejected

Aug 13, 2020

Kochi (Kerala) [India], Aug 13 : Additional Chief Judicial Magistrate (Economic Offences) Court on Thursday dismissed the bail petition of Swapna Suresh, an accused...

Kerala Gold smuggling case: Customs questions M Sivasankar for 11 hours

Oct 11, 2020

Kochi (Kerala) [India], October 11 : Customs Department questioned M Sivasankar former principal secretary to Kerala Chief Minister, for 11 hours on Saturday in...

NIA arraigns five more persons as accused in Kerala gold smuggling case

Nov 09, 2020

Kochi (Kerala) [India], November 9 : The National Investigation Agency (NIA) has arraigned five more persons as accused in the high profile Kerala gold...

Sivasankar approaches Kerala HC seeking bail in money laundering case

Nov 20, 2020

Kochi (Kerala) [India], November 20 : Former principal secretary of Kerala CM, M Sivasankar on Friday approached the Kerala High Court seeking bail in...