Kerala gold smuggling case: NIA to investigate terror links

Jul 10, 2020

Thiruvananthapuram (Kerala) [India], July 10 : The National Investigation Agency (NIA) registered a First Information Report (FIR) in the Kerala gold smuggling case on...

Special court allows ED to interrogate Swapna Suresh, Sarith PS

Dec 14, 2020

Kochi (Kerala) [India], December 14 : A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and...

Kerala gold smuggling case: Sarith PS sent to judicial custody till August 21

Jul 24, 2020

Kochi (Kerala) [India], July 24 : A special NIA court on Friday sent Sarith PS, a prime accused in the high-profile Kerala gold smuggling...

Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs custody till Dec 8

Dec 03, 2020

Kochi (Kerala) [India], December 3 : The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh...

Gold smuggling case accused Sarith PS taken into custody in Life Mission Case

Jun 08, 2022

Thiruvananthapuram (Kerala) [India], June 8 : One of the accused in the alleged gold smuggling case, Sarith PS was taken into custody by police...

Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dollar smuggling case

Nov 25, 2020

Kochi (Kerala) [India], November 25 : Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS...