Kerala gold smuggling: Suspended IAS officer M Sivasankar arrested by Enforcement Directorate

He was produced before the Ernakulam Principal Sessions Court on Thursday morning, which sent him to the ED’s custody for seven days.

Scroll Staff

· Oct 29, 2020 · 07:44 am

Kerala gold smuggling: Suspended IAS officer taken into ED custody as HC rejects anticipatory bail

Officials alleged that M Sivasankar was aware of the activities of key accused Swapna Suresh and opposed his bail plea.

Scroll Staff

· Oct 28, 2020 · 02:42 pm

Kerala gold smuggling: Accused suspected to have links with Dawood Ibrahim’s gang, NIA tells court

The central agency made the submission while strongly opposing the bail applications of all the seven accused in the case.

Scroll Staff

· Oct 15, 2020 · 11:47 am

Kerala gold smuggling case: NIA court sends three main accused to judicial custody till August 21

Swapna Suresh, one of the accused, claimed she had faced mental torture in prison, and her statement to customs officials was the result of this.

Scroll Staff

· Jul 24, 2020 · 07:32 pm

Kerala gold smuggling case: Enforcement Directorate files money laundering complaint

The case has been registered under the Prevention of Money Laundering Act.

Scroll Staff

· Jul 22, 2020 · 06:56 pm

Kerala gold smuggling: NIA detains two accused in Bengaluru

Swapna Suresh and Sandeep Nair will be produced in a Bengaluru court to get a transit warrant and will later be taken to the NIA office in Kochi.

Scroll Staff

· Jul 12, 2020 · 09:27 am

Kerala gold smuggling: NIA files case against four accused under UAPA charges

Meanwhile, the Centre opposed the anticipatory bail plea filed by Swapna Prabha Suresh in Kerala High Court.

Scroll Staff

· Jul 10, 2020 · 07:48 pm

Kerala gold smuggling: Centre permits NIA to investigate case after chief minister writes to PM Modi

Meanwhile, the counsel for Swapna Suresh, one of the accused in the case, moved the High Court seeking anticipatory bail for her.

Scroll Staff

· Jul 09, 2020 · 09:04 pm

New Zealand: Woman attempts to smuggle in pork sausages from India, sentenced to community service

The government department responsible for protecting the border wanted her to pay at least NZ$20,000 in fine.

Scroll Staff

· Jul 02, 2017 · 08:15 pm

Two Pakistani drug smugglers killed, one injured in gunfight with BSF in Punjab’s Fazilka district

Some 15 kg of suspected heroin and weapons were seized from the smugglers’ Indian aides near the Indo-Pak border.

Scroll Staff

· Jun 12, 2016 · 11:53 am

Highway robbery: Assam Rifles and back-stabbing gold smugglers on Myanmar-Mizoram border

The sensational story behind how a senior army officer and eight of his men from 39 Assam Rifles came to conduct – and be caught for – a Rs 14.5 crore robbery.

Adam Halliday

· May 07, 2016 · 12:30 pm

Jet Airways crew member caught with foreign currency worth $40,000 at Mumbai airport

Agar Rislie is suspected to be involved in smuggling, and an investigation into the case is underway.

Scroll Staff

· Feb 04, 2016 · 03:59 pm