WebMar 5, 2024 · Kerala gold smuggling case main accused Swapna Suresh alleges threat to life Ramesh Chennithala, the leader of Opposition in the Kerala Assembly, said that all … WebJun 11, 2024 · The allegations raised by gold smuggling case accused Swapna Suresh against Kerala Chief Minister Pinarayi Vijayan and others got murkier with the release of an audio clip on Friday in which a journalist-cum-real estate dealer named Shaj Kiran is heard saying that Vijayan’s and CPI(M) state secretary Kodiyeri Balakrishnan’s funds are being …
Gold smuggling case: ED arrests alleged kingpin Rameez, agency …
WebFeb 5, 2024 · Swapna is the main accused in the case, where 30.245 kilograms of gold was smuggled from the UAE to Kerala in 2024. Both Sivasankar and Swapna are currently out on bail in the case.... WebApr 7, 2024 · Ernakulam (Kerala) [India], April 7 : The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2024 Kerala gold smuggling scam, KT … steve martin music tour
Gold Smuggling Kerala Kerala gold, dollar smuggling case: …
WebFeb 5, 2024 · Kerala gold smuggling case accused Swapna Suresh (L) and IAS officer M Sivasankar (R). (File photos) By Rickson Oommen: On July 5, 2024, customs officials at the international airport in Kerala’s Thiruvananthapuram seized baggage containing gold weighing over 30 kg and valued at around Rs 15 crore. WebApr 7, 2024 · The case trigered political controversy in Kerala that put the Kerala Left government on the defensive. The case is being investigated by multiple central investigation agencies including NIA and the enforcement directorate. The case pertains to the seizure of 30 kilograms of gold worth Rs 14.82 crore at Thiruvananthapuram Airport … WebJul 1, 2024 · Kerala gold smuggling case: A timeline It was in the early hours of July 1 that the baggage containing gold from Dubai was withheld by the customs at the cargo … steve martin movies with black family