Sunday, November 17, 2024

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kerala gold smuggling case

Shashi Tharoor’s personal secretary arrested by customs for smuggling gold, in 2020, Tharoor had denied links to another gold smuggler

Customs officials arrested Congress leader Shashi Tharoor's personal assistant Shiv Prasad at the Delhi airport after he was allegedly caught smuggling gold from Dubai

Kerala gold smuggling case: Swapna Suresh alleges she was issued death threats, offered Rs 30 crore, to keep CM Pinarayi Vijayan’s name out of...

Swapna Suresh said that she was offered Rs 30 crore, asking her to leave Kerala and not name CM CM Pinarayi Vijayan in the gold smuggling case

Life Mission scam in Kerala: ‘CM Vijayan’s entire family is involved’, says Swapna Suresh after ED arrests former principal secretary Sivasankar

As per reports, the Kerala government's so-called deal with Red Crescent was done without notifying the Central government, in violation of FCRA rules.

Kerala Gold smuggling case: Kapil Sibal gets Rs 15.5 lakh for every appearance on behalf of the Kerala govt at SC

The ED filed an affidavit in the Supreme Court earlier this week, requesting that the trial in the gold smuggling case be moved from Thiruvananthapuram to Bengaluru. Sibal represented the state government at the Supreme Court on October 10 after the petition filed by the ED was considered. State Law Secretary V Hari then directed an order to transfer Rs 15.5 lakh to Sibal.

Kerala: Swapna Suresh accuses top CPI(M) leaders of seeking sexual favours from her, promises ‘nuclear bomb’ in her biography

Swapna Suresh, prime accused in Kerala gold smuggling case, has now alleged that three senior CPI(M) leaders sought sexual favours from her

Kerala: 2 Indigo employees Sajid Rehman and Mohammad Samil arrested for aiding smuggling of gold worth Rs 2.5 crores at Calicut airport

According to department officials, gold combined with other metals worth over Rs 2.5 crore was smuggled in with the help of two Indigo Airlines officials.

Kerala Gold smuggling prime accused Swapna Suresh says NIA officials took orders from CM Pinarayi Vijayan

Swapna Suresh, the accused in gold smuggling case said Kerala NIA officers worked on the directions of CM Vijayan.

Kerala journalist who complained against CM Pinarayi Vijayan in corruption case, now booked for ‘making porn’

The journalist had earlier exposed CM Vijayan in SNC-Lavalin case. The Police states that he also is behind Suresh's allegations against CM Vijayan.

Kerala: Congress protesters pelt stones, demand resignation of CM Pinarayi Vijayan over Gold Smuggling case; police use water cannons to disperse them

Swapna Suresh, the prime accused, has named CM Pinarayi Vijayan in the Kerala Gold Smuggling case.

Kerala: Congress holds ‘Biryani’ protests demanding CM Pinarayi Vijayan’s resignation over gold smuggling case, police use water cannons on protestors

After new allegations against Kerala CM Pinarayi Vijayan in gold smuggling case, Congress holds 'Biryani' protests demanding his resignation

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