Home » Kerala gold smuggling case

You Searched For "Kerala gold smuggling case"

Gold Smuggling: SC Notice to Shift Trial From Kerala to Karnataka

Gold Smuggling: SC Notice to Shift Trial From Kerala to Karnataka

ED seeks trial transfer to Karnataka, cites accused's links with Kerala govt officials

24 April 2025 11:49 PM IST

DK Shivakumar rejects reports linking ministers with gold smuggling case

DK Shivakumar rejects reports linking ministers with gold smuggling...

It is all political gossip. Investigating officers will investigate in accordance with the law. We have nothing to do...

11 March 2025 9:32 AM IST

Kerala CM Blames Customs for Gold Smuggling

Kerala CM Blames Customs for Gold Smuggling

Thiruvananthapuram: Kerala Chief Minister on Thursday accused the Customs Department of being lax in curbing gold...

10 Oct 2024 9:10 PM IST

Kerala HC rejects plea for ED, Customs probe against CM in gold smuggling case

Kerala HC rejects plea for ED, Customs probe against CM in gold...

Justice Bechu Kurian Thomas rejected the petition by Aji Krishnan, the founder secretary of NGO Highrange Rural...

12 April 2023 1:14 PM IST

The ED said that Swapna Suresh had travelled to the UAE with Sivasankar. (Photo- ANI)

Kerala Gold smuggling case: ED summons Swapna Suresh to appear...

The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels

8 Feb 2022 10:53 AM IST