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Kerala gold smuggling case

The seizure of 30 kg of smuggled gold from a diplomatic cargo addressed to the UAE Consulate-General Office in Thiruvananthapuram has emerged as a major controversy in Kerala, where smuggling of the yellow metal from the Middle East is a routine affair. What makes this seizure, worth Rs 15 crore, cling on to the headlines is that the gold was found in diplomatic cargo, which enjoys immunity from routine Customs examination. The players behind the racket and their alleged links with senior government officials have also added to the interest around the episode.

KERALA GOLD SMUGGLING CASE NEWS

Bengaluru police book Vijesh Pillai on Kerala gold scam accused Swapna Suresh’s plaint

March 17, 2023 3:29 pm

Swapna Suresh told the police that Vijesh Pillai claimed to have come on behalf of Kerala CPI(M) state secretary M V Govindan to settle issues pertaining to the Kerala CM and offered her Rs 30 crore to disappear from Bengaluru.

Arrested ex-aide said CM Pinarayi Vijayan intervened to get Swapna Suresh a job: ED tells court

February 17, 2023 2:03 am

The CPI(M)-led LDF government earlier denied that CM Pinarayi Vijayan was privy to the appointment of Suresh at the Space Park project, which comes under the state IT department

As Kerala CPM now faces sex scandal allegations, Cong questions 'silence', 'double standards'

October 29, 2022 7:26 pm

CPM says gold smuggling accused Swapna Suresh has “no credibility”, Cong points to its zealous pursuit of solar scam accused Saritha Nair's accusations

Kerala gold smuggling case | State trying to derail probe since role of CM's principal secy surfaced: ED in SC

October 29, 2022 7:01 am

The ED has approached the SC seeking transfer of the trial in the case from Kerala to Karnataka stating that the “local police and state government machinery are trying to manipulate and influence the accused and witnesses”.

Kerala: Gold smuggling suspect Swapna accuses CPM leaders of sexual misconduct

October 23, 2022 12:01 am

Neither the CPM nor the leaders have reacted even as the Opposition has demanded the trio be booked on the basis of the claims made during TV interviews.

Kerala gold smuggling: HC rejects Swapna Suresh plea seeking quashing of conspiracy cases

August 19, 2022 4:55 pm

The cases were registered on charges of provocation to cause a riot and criminal conspiracy.

Gold-smuggling case accused in HC: ‘CPM-backed MLA asked UAE govt to ban Malayalam daily’

July 24, 2022 6:55 am

In her affidavit in the high court, Suresh alleged that Jaleel had written to UAE government in June 2020 that Madhyamam daily should be banned after the newspaper published reports about Covid-19 deaths of expatriates in that country.

Kerala CM denies gold smuggling case accused Swapna Suresh's charge on travel baggage

June 28, 2022 6:15 pm

Swapna Suresh, in a series of recent press conferences, also alleged that the package was found to contain currency notes and it was later sent to Dubai through a diplomat as per the instructions of the then Consulate General.

Gold smuggling accused writes to PM, seeks CBI probe into Kerala govt's role

June 21, 2022 10:27 pm

Last month, the issue resurfaced after Suresh, a former employee with the consulate, alleged that Chief Minister Pinarayi Vijayan, his family members and a few others were involved in the scandal.

Kerala gold smuggling case: Pinarayi Vijayan blocking probe, alleges BJP

June 14, 2022 7:41 am

With Opposition parties in Kerala holding protests to seek his resignation, the Chief Minister has been under fire ever since the accused in the case, Swapna Suresh, alleged he took currency out of the country with the help of a diplomat from the UAE Consulate in Thiruvananthapuram in 2016.

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