October 15, 2020 1:03 pm
Claiming intelligence inputs linking the proceeds of gold smuggling to anti-national and terror activities, the report said the detention of all accused in judicial custody up to 180 days was absolutely necessary to carry forward the investigation.
October 08, 2020 12:39 am
The ED’s submissions were made in a for Prevention of Money Laundering Act (PMLA) cases in Kochi on Tuesday.
September 30, 2020 6:22 pm
Moving the plea, fourth accused Sandeep Nair, who was arrested by NIA from Bengaluru along with prime accused Swapna Suresh, said he was ready to disclose the facts under Section 164 of the CrPC.
August 29, 2020 1:10 pm
The CPM state secretariat, in a statement, said BJP cannot hoodwink the people by saying that the party does not have any links with Janam TV.
August 28, 2020 2:13 am
Anil Nambiar, coordinating news editor with Janam TV, was in touch with accused Swapna Suresh on July 5, the day Customs recovered the smuggled gold.
August 27, 2020 7:04 am
Rs 1 crore in cash and 980 gm of gold have been seized from the bank locker Swapna opened jointly with chartered accountant Venugopal Iyer.
August 27, 2020 2:35 am
The NIA said the four have been arrested “for conspiring with other arrested accused persons and for financing smuggling of gold through import cargo addressed to the UAE Consulate at Thiruvananthapuram, besides receiving such smuggled gold and proceeds from the smuggling”.
August 26, 2020 5:16 am
Kerala Secretariat Complex Fire: According to reports, the fire started at the Protocol office that is under the NIA scanner in the gold smuggling case.
August 15, 2020 8:17 am
The ED on Friday told the chief judicial magistrate court (economic offences) that Swapna Suresh, another key accused, had considerable influence in the office of the chief minister.
August 12, 2020 1:40 am
Observing that the accusation made against the petitioner is prima facie true, the court said the matter requires a deeper probe by the NIA, especially in view of the transnational forces likely to have been involved.