ED registers ECIR in Kerala gold smuggling case

Jul 22, 2020

New Delhi [India], July 22 : The Enforcement Directorate (ED) on Wednesday registered an Enforcement Case Information Report (ECIR) in connection with the high-profile...

Kerala Gold Smuggling Case: Swapna Suresh appears before ED

Jun 23, 2022

Kochi (Kerala) [India], June 23 : Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its...

ED officials 'pressurised' me to name CM in Kerala gold smuggling case, says accused Sandeep Nair

Mar 12, 2021

Kochi (Kerala) [India], March 12 : Kerala gold smuggling case accused Sandeep Nair has alleged that some Enforcement Directorate (ED) officials had ''pressurised'' him...

ED summons Kerala CM's private secretary in gold smuggling case

Dec 04, 2020

Kochi (Kerala) [India], December 4 : Enforcement Directorate (ED) on Friday once again issued a notice to Kerala Chief Minister Pinarayi Vijayan's additional private...

Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar

Oct 22, 2020

Kochi (Kerala) [India], October 22 : The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the...

ED interrogates Kerala Minister KT Jaleel in gold smuggling case

Sep 11, 2020

Kochi/Kozhikode (Kerala) [India], September 11 : The Enforcement Directorate interrogated Kerala Minister KT Jaleel in connection with gold smuggling case, said officials on Friday.