April 16, 2021 5:25 pm
Last month, in an unprecedented development, the crime branch wing of Kerala police had registered two cases against the officials of the central government agency. The ED was of the view that the accused were attempting to divert the attention.
March 26, 2021 6:59 pm
The CPI(M) government’s decision to go for a judicial probe comes a week after the state police registered a case against unnamed officials of the ED.
March 09, 2021 6:32 pm
KPCC chief Mullappally Ramachandran said Amit Shah should have the guts to disclose the details if any such death had occurred under mysterious circumstances as otherwise it would amount to hoodwinking the people of the state.
March 06, 2021 8:06 am
“At least in our examination, no such thing has come forth. Swapna Suresh has not made any such claim to us. But we cannot comment on any other agency's probe,” sources said.
March 13, 2021 6:29 pm
This is the first time that the Customs has made an allegation against the Chief Minister, although the name of his former principal secretary M Sivasankar had figured in probes by multiple central agencies looking into various aspects of the gold smuggling and related cases.
March 05, 2021 1:42 pm
The bench took note of the fact that the suspended Principal Secretary, who was arrested by the Enforcement Directorate on October 28 last year, was already out on bail.
February 19, 2021 8:21 am
This comes as a setback to the NIA, which has registered a terror case in connection with the gold smuggling incident, which normally falls within the purview of Customs Act.
January 13, 2021 4:44 am
Two petitions were filed against the probe in the court, one by the Life Mission CEO and another by Santhosh Eappen, MD of Unitac builders, who were named among the accused in the case, which emerged as an offshoot of the gold smuggling case.
January 08, 2021 12:39 pm
According to the resolution, the Speaker had maintained suspicious affinity and personal relationship with persons accused in the gold smuggling case.
December 11, 2020 9:14 am
Last week, statements of Swapna Suresh and P S Sarith, accused in the case, were recorded under Section 164 of CrPC before a magistrate court in Kochi in connection with the Customs investigation into the matter.