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Kerala Gold Smuggling
Kerala-UAE gold smuggling racket: Kingpin K.T. Rameez of Malappuram arrested, sent to judicial custody
Kingpin of Kerala gold smuggling case K.T. Rameez has been arrested and sent to a jail here by the Enforcement Directorate (ED), an official...
Air India ground staff caught helping Islamist gold smuggler at Kochi airport
Four individuals were detained for smuggling 1.375 kilograms of gold, including two ground handlers at Kochi Nedumbassery airport. Air India Air Transport Service Limited...
Hijab clad gold smugglers slipping through Customs in Kerala?
Early Monday morning, police arrested Keralite woman Mariam Shahla, who came from Dubai and tried to smuggle gold worth one crore rupees. Shahla, a...
Kerala CPI(M)’s moral high ground claims stand exposed
IANS -
After Swapna Suresh - the prime accused in the gold smuggling case - challenged the CPI(M) leaders in Kerala to file a defamation suit...
Swapna Suresh’s explosive autobiography to hit stands on day Pinarayi Vijayan returns from European holiday
IANS -
Swapna Suresh, the prime accused in Kerala gold smuggling case is all set to make some explosive revelations in her autobiography.
Her 'marriage' with M....
Why reference to gold smuggling case makes Pinarayi Vijayan jittery?
IANS -
Ever since Swapna Suresh, the prime accused in the Kerala gold smuggling case, declared in court about the alleged involvement of Chief Minister Pinarayi...
Has Pinarayi Vijayan turned jittery after Swapna Suresh’s revelation?
IANS -
The revelation made by Swapna Suresh, the prime accused in the gold smuggling case against Kerala Chief Minister Pinarayi Vijayan, has created a major...
Gold smuggling saga: tainted yet reinstated IAS officer M Sivasankar’s controversial autobiography angers Swapna Suresh
Recently Swapna Suresh aka 'Mumtaz', one of the kingpins of Kerala's gold smuggling racket came down heavily during a TV interview on equally tainted...
Gold smuggling case: Swapna Suresh says forex illegally sent to CM Pinarayi Vijayan during his visit to UAE
IANS -
In what could spell further trouble for Kerala Chief Minister Pinarayi Vijayan, gold smuggling case prime accused Swapna Suresh has alleged that a packet...
Kerala Govt files appeal against quashing of probe against ED
IANS -
The Kerala government on Wednesday filed an appeal before a division bench of the High Court seeking cancellation of a single bench order in...