WhatsApp chats of Sivasankar shocking; used Kerala CMO for gold smuggling, hawala: Chennithala

Oct 27, 2020

Thiruvananthapuram (Kerala) [India], October 27 : Kerala opposition leader Ramesh Chennithala on Tuesday alleged that evidence from the gold smuggling probe by investigative agencies...

Customs officer detained in Kerala for helping gold smugglers

Aug 19, 2022

Malappuram (Kerala) [India], August 19 : Kerala Police on Thursday detained a customs officer for allegedly helping in gold smuggling.

Kerala Gold Smuggling Case: HC upholds preventive detention of accused

Nov 09, 2021

Kochi (Kerala) [India], November 9 : The Kerala High Court on Tuesday upheld the preventive detention of Rabins Hameed, accused in Kerala Gold Smuggling...

Kerala gold smuggling case: COFEPOSA invoked against 2 prime accused

Oct 10, 2020

Kochi (Kerala) [India], October 10 : Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation...

HC postpones bail plea of Kerala Gold Smuggling case accused Swapna Suresh to July 29

Jul 16, 2021

Kochi (Kerala) [India], July 16 : Kerala High Court on Friday postponed the bail plea of Kerala Gold Smuggling case accused including, Swapna Suresh,...

2 more arrested in Kerala gold smuggling case

Jul 16, 2020

Thiruvananthapuram (Kerala) [India], July 16 : Two more persons were arrested by customs in relation to the gold smuggling case in Kerala on Thursday.