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News

Kerala HC to hear accused Swapna Suresh's bail plea in gold smuggling case on July 29

The NIA submitted a counter affidavit in the court stating that the accused in the case, committed a terrorist act by smuggling gold into India from the UAE

1 min read16 Jul 2021
News

Over 66 kg smuggled gold seized from trucks

The foreign origin gold was hidden inside the fuel tanks of two trucksThe consignment was in the form of 400 bars of gold each weighing 166 gms and collectively valued at ₹32 crores

1 min read19 Nov 2020
News

Kerala gold smuggling accused have links to Dawood Ibrahim's D-Company, suspects NIA

Kerala Gold Smuggling Case: The National Investigation Agency has submitted in the special NIA Court that it suspects that the accused have links to Dawood Ibrahim's D-CompanyThis was submitted as the response to the bail petitions of the seven accused in the case

1 min read15 Oct 2020
News

Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case

However, she will remain in prison as she has also been arrested in another case related to gold smuggling being probed by the National Investigation Agency

1 min read13 Oct 2020
Politics

BJP launches protests to seek resignation of Kerala CM over gold smuggling case

Such programmes will be organised for 18 days at all BJP district headquarters across the state, says BJP MLA O. Rajagopal

1 min read1 Aug 2020
News

Gold smuggling: NIA custody of Swapna Suresh, Sandeep Nair extended till Friday

The court is likely to consider Swapna Suresh's bail plea on July 24

1 min read21 Jul 2020
News

Malappuram-based businessman in customs custody over Kerala gold smuggling case

The businessman, Rameez, had been arrested in connection with a gold smuggling case at Calicut International Airport in 2014 Rameez is suspected to be a crucial link in the case

1 min read12 Jul 2020
News

Kerala gold smuggling case: NIA books Swapna Suresh and three others under UAPA

The case pertains to the seizure of 30 kg gold sent through air cargo and addressed in the name of a diplomatic person at the UAE consulate

2 min read10 Jul 2020
News

Kerala gold smuggling case: Prime suspect files anticipatory bail plea

Suresh claimed that she was directed to handle the baggage because of some delay in the arrival of the cargo, but the remand report filed by the customs department does not mention any such delay

1 min read9 Jul 2020
Market

India’s gold smugglers are getting really creative

High gold import tax has spurred a spate of gold smuggling, including attempts to bring in bullion via planes and trains

1 min read10 Dec 2018
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