Kerala gold smuggling case: Two accused sent to NIA custody

Aug 04, 2020

Kochi (Kerala) [India], Aug 4 : A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA)...

Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrested, to be produced before NIA court

Jul 12, 2020

Kochi (Kerala) [India], July 12 : The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been 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...

Special court sends 5 accused in Kerala gold smuggling case to NIA custody till Wednesday

Oct 12, 2020

Kochi (Kerala) [India], October 12 : A special NIA court in Kochi here on Monday sent five accused in the high-profile Kerala gold smuggling...

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...

Kerala: Special court sends accused PFI workers to NIA custody in Kochi

Sep 24, 2022

Kochi (Kerala) [India], September 24 : A Special NIA Court on Saturday sent 10 PFI workers to NIA custody till September 30 in Kochi.