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Kerala gold smuggling case News

21 Jul 2022

Kerala Gold case: Swapna Suresh accuses KT Jaleel of anti-national activities

Swapna Suresh is the prime accused in the Kerala gold smuggling case She said that she has handed over the evidence of the anti-national activities committed by CPI-M MLA KT Jaleel to her lawyer Swapna said Chief Minister Pinarayi Vijayan is afraid of the case. The system is being manipulated, now she has faith in the ED

Kerala gold smuggling case

08 Jul 2022

Gold smuggling case: Swapna Suresh accuses Kerala CM of 'harassing' her

Kerala gold smuggling case took a new twist as accused Swapna Suresh alleged that CM Pinarayi Vijayan is "harassing" her On July 5, 2020, 30 kgs of 24-carat gold worth Rs 14.82 crores was seized by the CBIT and Customs at Thiruvananthapuram Airport The principal secretary to Kerala CM was suspended and removed from the post after a preliminary inquiry confirmed that he had links with Swapna Suresh

Kerala gold smuggling case

28 Jun 2022

ED summons Swapna again today after interrogating her for 11 hrs last week

ED has summoned the prime accused of the Kerala gold smuggling case, Swapna Suresh, in Kochi today Swapna Suresh was interrogated for at least 11 hours on two consecutive days in the last week She had accused Kerala CM Vijayan, along with his wife and daughter of their involvement in the matter

Kerala gold smuggling case

16 Jun 2022

Gold smuggling case: Kerala CM sought help from Sharjah ruler, alleges Swapna

Kerala gold smuggling case accused Swapna Suresh has alleged that Vijayan sought help from the visiting Sharjah ruler in Sept 2017 Suresh made this claim in an affidavit filed before the Ernakulam District Sessions Court which came out in the public domain on Wednesday Responding to Vijayan`s claim that he doesn`t know her, Suresh said she will remind the CM of her presence at his official residence very soon

Kerala gold smuggling case

12 Jun 2022

'Please kill me, end this story now': Kerala gold smuggling case accused

In the wake of her lawyer R Krishnaraj`s potential arrest, Kerala gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media and said, "Don`t hurt people around me".

Kerala gold smuggling case

08 Jun 2022

Gold smuggling case: Kerala CM rebuts Swapna's allegations of his involvement

In the Kerala Gold smuggling case, Swapna Suresh revealed the involvement of the Chief Minister, his wife and daughter She claimed that baggage containing currency was sent to Vijayan when he was in Dubai in 2016 The Chief Minister sharply reacted and termed Swapna Suresh`s allegations a "part of the political agenda"

Kerala gold smuggling case

20 Nov 2020

Gold smuggling case: NIA conducts searches at five locations in Kerala

The searches were conducted at the residences of five accused persons These persons conspired with the already arrested accused and facilitated the gold smuggling The NIA also seized several electronic items and documents during the searches

29 Oct 2020

Kerala Gold Smuggling : P Vijayan's ex principal secretary arrested

In Gold Smuggling case, Kerala CM P Vijayan's ex principal secretary M Shivshankar arrested by ED.

National Investigation Agency

26 Oct 2020

Kerala gold smuggling case: Key absconder Rabins K Hameed arrested in Kochi

Case pertains to the seizure of 30 kg gold worth Rs 14.82 crore on July 5, 2020, at the Air Cargo of Trivandrum International Airport by Customs (Preventive) Commissionerate, Cochin, from the diplomatic baggage.

Kerala gold smuggling case

15 Oct 2020

Kerala gold smuggling: NIA finds links between Dawood Ibrahim and accused

The NIA on Wednesday revealed the links between India's most-wanted man Dawood Ibrahim and Kerala gold smuggling case. The NIA made references to Dawood while opposing the bail plea of an accused, identified as Ramees, in the Kerala gold smuggling case. According to the NIA, the members of Dawood Ibrahim gang may have harboured Ramees in Africa.

15 Oct 2020

Kerala Gold Smuggling : NIA revealed Dawood gang's connection

In Kerala Gold Smuggling, NIA revealed that there might be Dawood gang's connection in the case.

Enforcement Directorate

07 Oct 2020

Kerala gold smuggling case: ED files prosecution complaint against three

During the course of an investigation under PMLA, it was revealed that the above-accused persons have indulged in criminal activities and a huge amount of proceeds of crime have been generated and the accused persons are possessing/concealing/using such proceeds of crime and accordingly, Prosecution Complaint under PMLA has been filed against them for punishing the accused in accordance with the law for the offence of money laundering.

Kerala gold smuggling case

18 Sep 2020

Kerala gold smuggling: NIA court extends judicial custody of 12 accused

The NIA court also directed the prison authorities that, they should allow Swapna to meet her relatives in prison. The 12 accused were produced before the court through video conferencing NIA has registered 17 cases related to the presence of Islamic State in the southern states of Telangana, Kerala, Andhra Pradesh, Karnataka, and Tamil Nadu and arrested 122 accused persons Minister of State for Home Affairs G Kishan Reddy had said in a written reply to a question in the Rajya Sabha on Wednesday

18 Aug 2020

Kerala gold smuggling: Court reserves order on Swapna Suresh's bail plea

The three key accused in the gold smuggling case — Sarith PS, Swapna Suresh and Sandeep Nair — were sent to judicial custody till August 26 by a Kochi court.

Gold smuggling case

14 Aug 2020

NIA arrests four more accused in Kerala gold smuggling case

The National Investigation Agency (NIA) on Friday arrested four more accused in connection with the Kerala gold smuggling case. The arrests were made after their roles in the conspiracy and pursuant smuggling of gold surfaced in investigation. The arrested accused are Mohamed Anwar T M, Hamzath Abdu Salam, Samju TM and Hamjad Ali.

05 Aug 2020

ED gets custody of three people in Kerala gold smuggling case

The Enforcement Directorate (ED) on Wednesday obtained the custody of three people in connection with the Kerala gold smuggling-money laundering case. The agency got their custody from a special NIA court in Thiruvananthapuram, officials said. The ED has got the custody of Sarith PS, Swapna Suresh and Sandeep Nair who were arrested by the NIA earlier in this case.

Kerala gold smuggling case

04 Aug 2020

NIA arrests two more in connection with Kerala gold smuggling case

Sharafudeen (38) and Shafeeq (31) hail from Malappuram district and were arrested after their roles in the conspiracy and pursuant smuggling of gold. During the custodial interview of earlier arrested accused Ramees KT, it was revealed that he was aided and assisted by co-conspirators the two arrested.

Kerala gold smuggling case

02 Aug 2020

NIA arrests six in connection with Kerala gold smuggling case

One arrested accused is also a member of the Popular Front of India and was earlier charge-sheeted by Kerala Police in Professor’s Palm Chopping Case. During searches, 2 hard disks, 1 tablet PC, 8 mobile phones, 6 SIM cards, 1 Digital Video Recorder and 5 DVDs were seized besides various documents including bank passbooks, credit/ debit cards, travel documents.

Kerala gold smuggling

10 Jul 2020

Centre opposes bail for Kerala gold smuggling accused; hearing adjourned

The bench verbally agreed with the counsel’s submission and adjourned the hearing to July 14.

Gold smuggling case

09 Jul 2020

Centre allows NIA to probe Kerala gold smuggling case

The gold weighing over 30 kg was seized from a piece of baggage, carrying the name of a diplomatic person, that had landed by air cargo at Thiruvananthapuram international airport recently.

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