kerala gold smuggling case Archives | Page 2 of 4

News Reports

Kerala gold smuggling case: Day after explosive revelations by main accused Swapna Suresh, co-accused allegedly abducted

OpIndia Staff - 8 June, 2022

Kerala gold smuggling accused Swapna Suresh alleges that co-accused PS Sarith was abducted on Wednesday

News Reports

Swapna Suresh, main accused in Kerala gold smuggling case joins NGO, assumes charge as Director, women empowerment & CSR

OpIndia Staff - 22 February, 2022

Swapna Suresh' employment has snowballed into a political controversy after some people claimed that the NGO HRDS India is backed by RSS.

News Reports

Swapna Suresh, accused in Kerala gold smuggling case, says she had personal intimacy with CM’s ex-principal secretary M Sivasankar

OpIndia Staff - 5 February, 2022

Swapna Suresh said she had given other gifts to Sivasankar and that he was using her to clean up his reputation

Crime

Operation Desert Storm: Customs and DRI joint team seizes 23kg gold from Kerala airport, 23 arrested

OpIndia Staff - 4 February, 2022

The joint team seized nearly 23 kgs of smuggled gold and arrested 23 smugglers, making it the largest single-day haul of yellow metal in recent times in the country.

News Reports

Kerala gold smuggling case: Prime accused says a bundle of cash was sent to the CM via the UAE consulate

OpIndia Staff - 12 August, 2021

Prime accused Sarith has stated before the customs department that a bundle of cash was sent to CM Vijayan in UAE via the consulate during his trip in 2017.

News Reports

All efforts to influence investigation in gold smuggling case failed: Outgoing Customs Commissioner lashes out at Kerala govt, police

OpIndia Staff - 31 July, 2021

Lashing out at the Kerala government, Customs Commissioner Sumit Kumar said he doesn't report to CM and that his reporting officer is Union Finance Minister, who he claims is very supportive

News Reports

Kerala gold smuggling accused alleges torture in jail forcing him to name BJP and Congress leaders in the case, NIA court orders protection

OpIndia Staff - 10 July, 2021

Kerala Gold smugling case accused PS Sarith says he is being tortured in jail and forced to name top BJP and Congress leaders in the case

Crime

CPI(M) leader arrested in the Kozhikode airport gold smuggling case

OpIndia Staff - 30 June, 2021

CPI (M) social media campaigner Arjun Ayanki arrested for alleged connection with smuggling of 2.23 kg gold from Dubai to Kozhikode

News Reports

Kerala: Suspected gold smugglers and SDPI members killed in a road accident. Here is what we know

OpIndia Staff - 22 June, 2021

It has come to light that the 5 men were members of the radical Islamist outfit Social Democratic Party of India (SDPI). SDPI, however, has claimed the members were expelled earlier.

News Reports

Kerala Gold scam: State Crime Branch registers case against ED for ‘pressurising’ Swapna Suresh to name CM Pinarayi Vijayan

OpIndia Staff - 19 March, 2021

The complaint has been registered after Swapna Suresh had alleged that ED officials forced her to give a false statement against Chief Minister Vijayan.

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