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Crime

Kerala gold and dollar smuggling case: Kingpin Swapna Suresh names CM Pinarayi Vijayan and three other ministers

OpIndia Staff - 5 March, 2021

Swapna Suresh was arrested by custom officials last year for forging documents to avail diplomatic immunity and illegally bringing gold into India.

News Reports

Kerala: Journalist SV Pradeep, a known critic of Communist govt and Islamists, dies in a mysterious accident

OpIndia Staff - 16 December, 2020

The family of the journalist has also said that the journalist had received several threats in the recent past. The lorry driver has been arrested.

News Reports

Kerala Gold Scam: Customs Dept seeks protection from Centre for probing officers as they inch closer to ‘big names’ involved

OpIndia Staff - 5 December, 2020

Request for protection came as investigating team learned that probe in the Kerala Gold scam might yield some big names in Kerala Gold scam

Law

Kerala Gold Smuggling Scam: Special court extends custody of Pinarayi Vijayan’s former secretary Sivasankar

OpIndia Staff - 5 November, 2020

The Enforcement Directorate, probing the money trail in the Kerala gold smuggling case, has alleged multiple offences against Sivasankar.

Crime

Kerala: Bineesh Kodiyeri, son of senior CPM leader Kodiyeri Balakrishnan, arrested for money laundering and links with drug smuggler Mohammed Anoop

Shashank Bharadwaj - 30 October, 2020

Kerala CPM leader's son Bineesh Kodiyeri was arrested after ED had unearthed his links to one of the main accused in Sandalwood drug case

News Reports

Enforcement Directorate arrests former Chief Secretary of Kerala CM Pinarayi Vijayan, M Sivasankar, in Gold smuggling case: Details

OpIndia Staff - 29 October, 2020

The arrest of IAS officer M Sivasankar, the former chief secretary to the Chief Minister, is being seen as a massive setback to the CPI(M)-led Kerala government.

News Reports

Kerala Gold Scam: Former Secretary to Kerala CM denied anticipatory bail by Kerala High Court, taken into custody by the ED

OpIndia Staff - 28 October, 2020

M Sivasakar was suspended after his named emerged in the Kerala Gold Scam. Prime accused Swapna Suresh had given his name to ED.

Crime

Kerala gold scam: Key fugitive Rabins Hameed brought back from UAE, arrested by NIA

OpIndia Staff - 27 October, 2020

The main accused in the case, Swapna Suresh and another former employee of the UAE consulate named Sarith were arrested in July for using forged papers to claim diplomatic immunity and smuggling gold from UAE.

News Reports

NIA suspects Dawood link in the Kerala gold smuggling scam, accused had travelled to D-gang locations in Tanzania: Reports

OpIndia Staff - 15 October, 2020

Accused Ramees and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold, the NIA told in court.

News Reports

Kerala gold scam: Accused Swapna Suresh says CM Vijayan had multiple ‘private meetings’ with UAE consul general at his residence

OpIndia Staff - 14 October, 2020

Swapna Suresh has also admitted before the probing agency that the private meetings between Vijayan and the UAE diplomats were held at CM's official Vijayan's official residence in Thiruvananthapuram.

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