Thiruvananthapuram: With the Kerala High Court set to pronounce its final orders on Wednesday in the anticipatory bail plea in the gold smuggling case all eyes are on Chief Minister …
Gold smuggling case: Clock ticks for Vijayan & his ex-aide Read More
Kochi: Chief Minister Pinarayi Vijayan’s former Principal Secretary Sivasankar arrived at the Customs office on Friday for questioning in the gold smuggling case. This is the second time that Sivasankar …
Gold smuggling case: Vijayan’s ex-Secy appears before Customs Read More
New Delhi: The Enforcement Directorate (ED) on Friday said it has attached movable and immovable properties worth Rs 1.84 crore in a gold smuggling case under Prevention of Money Laundering …
ED attaches properties worth Rs 1.8 cr in 2013 gold smuggling case Read MoreKochi: The National Investigation Agency (NIA) which is probing the now controversial Kerala gold smuggling case, on Sunday arrested two more people who were allegedly involved in gold smuggling. The NIA …
NIA arrests two more in Kerala gold smuggling case Read More
Kochi: NIA officials on Monday began questioning now-suspended senior IAS officer M. Sivasankar for the second time in four days at the agency office here regarding the gold smuggling case that …
NIA again quizzing suspended IAS officer in gold smuggling case Read More
Kochi: The NIA, which is probing the Kerala gold smuggling case, told a special NIA court here on Friday that they have seized Rs one crore and one kg gold from …
Seized Rs 1 cr, 1 kg gold from Swapna’s locker: NIA tells court Read More
Thiruvananthapuram: Kerala Chief Minister Pinarayi Vijayan’s former Secretary and IAS officer M. Sivasankar was grilled for 9 hours by the Customs in the gold smuggling case. Sivasankar had arrived for questioning …
Gold smuggling case: IAS officer quizzed for 9 hours by Customs Read More