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Are Kerala gold smuggling gangs moving from the Gulf to Malaysia?
Gold smuggling gangs in Kerala who depended on Islamist countries in the Gulf are now allegedly switching their illegal operations to another Muslim country....
ED files third charge sheet in UAE-Kerala gold smuggling case headed by kingpin Ramees K.T.
IANS -
The Enforcement Directorate (ED) has filed the third charge sheet (second supplementary charge sheet) in the Kerala gold smuggling case, an official said on...
Is the ED closing in on Kerala gold smuggling mafias?
On Wednesday, the Enforcement Directorate (ED) raided the houses and establishments of those who bought gold from suspected terror sponsor/gold smuggling kingpin K T...
ED raids Yohannan-run Believers Church in Kerala gold smuggling case
Enforcement Directorate officers raided the headquarters and multiple offices connected to the Believers Church and its leaders in Kerala. The ED raid comes amid...
Kerala gold smuggling case: Swapna’s fresh allegations puts 2 more CPI-M leaders in dock
IANS -
After Kerala Chief Minister Pinarayi Vijayan, more revelations by the prime accused in the gold smuggling case Swapna Suresh can spell trouble for two...
Accused in Kerala gold smuggling case gets bail, turns approver
IANS -
The fourth accused in the Kerala gold smuggling case, Sandip Nair, on Saturday walked out of the Central jail on getting bail after the...
Kerala gold smuggling case: NIA arrests fugitive Mansoor returning from UAE
IANS -
In a breakthrough in the Kerala gold smuggling case, the National Investigation Agency (NIA) on Wednesday said that it has arrested fugitive accused Muhammad...
Strange judgement in Kerala gold smuggling case, and key accused Faisal Fareed goes absconding
Another strange turn of events in the Kerala gold smuggling using diplomatic immunity route case. A key accused and the consignor (as per the...
NIA files charge-sheet against 20 accused persons in Kerala Gold Smuggling Case
The NIA filed a charge-sheet against 20 accused including Swapna Suresh and PS Sarith yesterday in the NIA Special Court in connection with the...
NIA raids residences of 5 accused in Kerala Gold Smuggling Case
Residences of five accused in the Kerala Gold Smuggling Case were raided in Kerala's Mallapuram and Kozhikode districts by the NIA (National Investigation Agency)...