New Delhi: Gold smuggling accused booked for threatening investigation officer

Jun 29, 2023

Delhi police have registered a case against two persons for allegedly threatening a Customs investigation officer who is investigating a gold smuggling case against...

Kerala gold smuggling: Swapna Suresh, her son record statement over threat calls

Jul 04, 2022

Kochi (Kerala) [India], July 4 : Kerala Gold Smuggling prime accused Swapna Suresh and her son on Monday gave a statement to the probe...

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: Phone call details reveal accused contacted Kerala Minister KT Jaleel several times

Jul 14, 2020

Thiruvananthapuram (Kerala) [India], July 14 : Phone call records of Swapna Suresh and Sarith PS, accused in the high profile Kerala gold smuggling case...

CBI facilitates return of gold smuggling accused from Riyadh

Aug 17, 2023

The Central Bureau of Investigation (CBI) in close coordination with the Interpol channels in Saudi Arabia's Riyadh facilitated the return of a Red Notice...

Kerala HC sends accused to ED custody in gold smuggling case

Apr 12, 2023

A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.