Kerala gold, dollar smuggling case: Customs showcause notice names CM Pinarayi Vijayan

Aug 11, 2021

Kochi (Kerala) [India], August 11 : Customs Department has issued a show-cause on the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker...

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...

Customs registered another case against Swapna Suresh, Sarith PS for smuggling currency

Oct 17, 2020

Kochi (Kerala) [India], October 17 : The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the...

Kerala gold smuggling: Judicial custody of Sarith PS, Swapna Suresh, Sandeep Nair extended till Sept 9

Aug 26, 2020

Kochi (Kerala) [India], Aug 26 : A special PMLA court in Kochi on Wednesday extended the judicial custody of three key accused in the...

ED gets custody of 3 key accused in Kerala gold smuggling case

Aug 05, 2020

Kochi (Kerala) [India], Aug 5 : Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep...

ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Dec 24, 2020

Kochi (Kerala) [India], December 24 : Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna...