Kerala gold smuggling case: Special NIA Court sends two accused to 14-days judicial remand

Jul 12, 2020

Kochi (Kerala) [India], July 12 : A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial...

Kerala gold smuggling case: NIA nabs key accused Swapna Suresh, Sandeep Nair

Jul 12, 2020

Thiruvananthapuram/Bengaluru (Kerala/Karnataka) [India], July 12 : A day after National Investigation Agency (NIA) officially took over the high profile Kerala gold smuggling case, two...

Kerala Gold Smuggling Case: Sandeep, Ramees Smuggled gold for MLA Karat Rasak

Oct 26, 2020

Kochi (Kerala) [India], October 26 : A report of the Customs department that includes the statement of Soumya BS, wife of Kerala Gold Smuggling...

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...

Special NIA court grants permission to customs dept to interrogate accused in gold smuggling case

Jul 22, 2020

Kochi (Kerala) [India], July 22 : The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and...

Interrogation of Kerala Gold Scam accused underway

Jul 14, 2020

Kochi (Kerala) [India], July 14 : The interrogation of the two accused -- Swapna Suresh and Sandeep Nair -- in the Kerala Gold Scam...