Web2 days ago · Kochi (Kerala) [India], April 12 (ANI): The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh regarding the involvement of the Kerala Chief … WebJul 18, 2024 · "The gold smuggling case in Kerala is being used by the Congress-led UDF and the BJP to tarnish the image of the LDF government and (is) a joint effort to …
Gold smuggling case: Swapna Suresh released from jail
WebMar 24, 2024 · The ED attached the statements of prime accused in the gold smuggling case Swapna Suresh, Sandeep Nair and Sarith P S containing details of the case and allegations against Sreeramakrishnan. WebApr 7, 2024 · Kochi, April 7 Kingpin of Kerala gold smuggling case K.T.Ramees has been arrested and sent to a jail here by the Enforcement Directorate (ED), an official said here on Friday. The central agency is set to question him in detail. As per the official, the arrest was made on Wednesday when Ramees was ... lawnton landscape supplies brisbane
Swapna Suresh arrested by Crime Branch in fake sexual harassment case ...
WebMar 9, 2024 · Swapna Suresh. File photo: Manorama. Thiruvanathapuram: Swapna Suresh, the accused in the sensational gold smuggling case, has said that efforts are being made to settle the case. Swapna stated in a social media post that she will release further information on the matter at 5 pm on Thursday. "Settlement in gold smuggling case. … Web2 days ago · The petitioner in his petition said that despite clear and unambiguous statements made by Swapna Suresh and Sarith, accused in the diplomatic gold smuggling and money-laundering cases regarding ... WebOct 30, 2024 · The Kerala gold smuggling case relates to seizure of 30 kg of cold concealed in a diplomatic cargo in July. The case has seen removal of Kerala CM … kansas city to idaho falls