Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody

Apr 07, 2023

The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by...

Kerala gold smuggling case: Court sends KT Ramees to NIA custody

Jul 28, 2020

Kochi (Kerala) [India], July 28 : A special National Investigation Agency (NIA) court on Tuesday sent Kerala gold smuggling case accused KT Ramees to...

Kerala gold smuggling case: Customs' plea seeking permission to interrogate KT Ramees dismissed

Jul 27, 2020

Kochi (Kerala) [India], July 27 : A Kochi court on Monday dismissed a petition filed by the Customs department seeking permission to interrogate KT...

Kerala gold smuggling case: Customs submits plea seeking permission to interrogate KT Ramees

Sep 04, 2020

Kochi (Kerala) [India], September 4 : The Customs Department on Friday submitted an application before Additional Chief Judicial Magistrate Court (Economic Offences) seeking permission...

Kerala gold smuggling case: NIA custody of KT Ramees extended till Aug 7

Aug 04, 2020

Kochi (Kerala) [India], Aug 4 : A special NIA court in Kochi on Tuesday extended till August 7 the National Investigation Agency (NIA) custody...

UAE Consul General, Admin Attache knew about gold smuggling: Ramees KT tells Customs

Oct 27, 2020

Kochi (Kerala) [India], October 27 : United Arab Emirates (UAE) Consul General Jamal al Zaabi and Admin Attache Rashid knew about the smuggling of...