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"kerala-gold-smuggling-case"

  • Will reveal more in Kerala Gold smuggling case, says accused Swapna Suresh

    Kochi: In a key development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Monday said that she will reveal more regarding the case. She will reveal more about the case after recording her statement under Section 164 in the Ernakulam district court. Swapna also recorded her statement under Section 164 in […]
  • Gold smuggling case: Sivasankar’s custody extended till Nov 12

    Sivasankar, arrested by the agency on October 28, was earlier sent to seven day custody of the ED.
  • NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim

    The matter had come to light after 30 kg gold worth Rs 14.82 crores smuggled in a consignment camouflaged as diplomatic baggage was busted in Thiruvananthapuram.

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