ED Gets Custody of Swapna Suresh, 2 Other Accused in Kerala Gold Smuggling-Money Laundering Case
4 years, 5 months ago

ED Gets Custody of Swapna Suresh, 2 Other Accused in Kerala Gold Smuggling-Money Laundering Case

News 18  

The Enforcement Directorate on Wednesday obtained the custody of three people, including main accused Swapna Suresh, in connection with the Kerala gold smuggling-money laundering case, officials said.The agency got their custody from a special NIA court in Thiruvananthapuram, they said. The ED has got the custody of Sarith PS, Swapna Suresh and Sandeep Nair who were arrested by the National Investigation Agency earlier in this case, they said. The central probe agency had filed a PMLA case last month to probe the alleged gold smuggling using a 'diplomatic bag' after studying an NIA FIR. The NIA had arrested the prime accused in the case, Swapna Suresh and her associate Sandeep Nair, from Bengaluru on July 11.

Kerala Gold Case Nia Swapna Suresh  gold  ed  smugglingmoney  gets  case  saidthe  swapna  suresh  custody  seized  agency  nia  accused  laundering  kerala

History of this topic

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore
1 month, 1 week ago

Cops seize Rs 47 lakh, cryptocurrency worth Rs 1.36 crore

New Indian Express  

HYDERABAD: The Directorate of Enforcement conducted raids between November 28 and 30 across 13 locations, including Hyderabad, and seized unaccounted cash worth Rs 47 lakh and USDT cryptocurrency worth Rs 1.36 crore. The investigation was initiated on two FIRs registered by CBI, Economic Offences Wing, Delhi, concerning Rs 640 crore in cyber fraud money generated through betting, gambling, part time …

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case
5 months, 4 weeks ago

ED makes fresh arrest in Rajasthan's Jal Jeevan Mission case

Deccan Chronicle  

Jaipur: The Enforcement Directorate has made a fresh arrest in connection with its money laundering investigation into alleged irregularities in the Jal Jeevan Mission scheme being implemented in Rajasthan, officials said on Wednesday. The central government's Jal Jeevan Mission aims to provide safe and adequate drinking water through household tap connections and is being implemented in Rajasthan by the state's …

NIA gets 4 days to question two accused in Sector-5 firing case
7 months, 2 weeks ago

NIA gets 4 days to question two accused in Sector-5 firing case

Hindustan Times  

A special NIA court on Monday granted the probe agency a four-day police remand of two of the eight accused in the Sector-5 firing case to unearth the larger conspiracy. The NIA had sought four-day police custody of two of the accused with averments that “balance police custody of accused Amritpal @Gujjar as per Section 43-D of the UAPA is …

ED arrests four more persons in money laundering case against Hemant Soren
8 months, 4 weeks ago

ED arrests four more persons in money laundering case against Hemant Soren

The Hindu  

The Enforcement Directorate has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on April 17. The agency had filed a charge sheet against Mr. Soren, Mr. Prasad, Mr. Soren’s alleged “frontmen” — Raj Kumar Pahan and Hilariyas Kachhap — and the …

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi
8 months, 4 weeks ago

Money laundering case against Hemant Soren: ED arrests one more; conducts searches in Ranchi

The Hindu  

The Enforcement Directorate has made a fresh arrest in connection with the money laundering investigation against former Jharkhand Chief Minister Hemant Soren and others, official sources said on April 16. Mr. Ali is accused of committing “forgery” for allegedly grabbing some land in Jharkhand in purported connivance with the prime accused in the case against Mr. Soren and former Revenue …

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case
10 months, 1 week ago

ED attaches assets worth ₹12.78 crore of Shajahan Sheikh in PMLA case

Live Mint  

The Enforcement Directorate on Tuesday, March 5 attached movable and immovable assets worth ₹12.78 crore under the provisions of the Prevention of Money Laundering Act in the ongoing investigations against Trinamool Congress strongman Shahjahan Seikh and others. The TMC-ruled West Bengal government had moved the Supreme Court of India seeking an urgent hearing against the Calcutta High Court decision to …

Search on for controllers of gold smuggling syndicate
1 year, 1 month ago

Search on for controllers of gold smuggling syndicate

Hindustan Times  

MUMBAI: Various zonal units of the Directorate of Revenue Intelligence, including the one in Mumbai, are working in coordination to nab the main controllers of an international gold smuggling syndicate that has allegedly brought in around 45.4 kg of gold worth over ₹27.5 crore since October. HT Image DRI’s units had seized smuggled gold weighing 45.4 kg during two of …

Dollar smuggling case: Customs imposes penalty of ₹4.9 crore on six accused
1 year, 2 months ago

Dollar smuggling case: Customs imposes penalty of ₹4.9 crore on six accused

The Hindu  

The Customs has imposed a total penalty of ₹4.9 crore on the six accused in the dollar smuggling case involving a former diplomat of the UAE Consulate in Thiruvananthapuram, Kerala. As per an order issued by the Commissioner of Customs, Kochi, under the Section 114 of the Customs Act, 1962 on October 30, 2023, Khaled Mohamed Ali Shoukry, former finance …

Swapna fined ₹6cr, Sivasankar ₹50L in Kerala gold smuggling case
1 year, 2 months ago

Swapna fined ₹6cr, Sivasankar ₹50L in Kerala gold smuggling case

Hindustan Times  

Kochi: The customs department has imposed a total fine of ₹66.6 crore on the 44 accused in the case related to the smuggling of gold through diplomatic baggage at the Thiruvananthapuram International Airport on July 5, 2020. Swapna Suresh, the prime accused in the Kerala gold smuggling case, had told investigators that M Sivasankar, former principal secretary to chief minister …

Police nab four, recover stolen gold
1 year, 2 months ago

Police nab four, recover stolen gold

Deccan Chronicle  

Vijayawada: Krishna district police have nabbed four accused, who burgled gold ornaments worth ₹3.87 crore from a mortgage company. Krishna district SP Palle Jashua has congratulated police officials and their teams for resolving the gold theft case and nabbing the accused. According to police, a complaint had been lodged on October 16 by officials of Manappuram gold loan company that …

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body
1 year, 4 months ago

Haryana: One arrested by ED in financial fraud case liked to NHAI, state Infrastructure body

India TV News  

One accused was arrested in an ongoing money laundering investigation linked to alleged financial fraud with the NHAI and the Haryana State Industrial and Infrastructure Development Corporation, said the Enforcement Directorate on Wednesday. The ED last month arrested Naresh Kumar Sheokhand, a former district revenue officer-cum-land acquisition collector of Panchkula, in this case. Shekhar, in connivance with Sheokhand and others, …

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials
1 year, 9 months ago

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials

Live Law  

The Kerala High Court on Wednesday dismissed a petition seeking a time bound investigation by Customs and the Enforcement Directorate into the alleged role of Chief Minister Pinarayi Vijayan, former speaker P Sreeramakrishnan and other high ranking officials of the Chief Minister’s office on allegations of money laundering and gold smuggling using diplomatic channels A single bench of. The Kerala …

Kerala HC rejects plea for ED, Customs probe against CM in gold smuggling case
1 year, 9 months ago

Kerala HC rejects plea for ED, Customs probe against CM in gold smuggling case

Deccan Chronicle  

Kochi: The Kerala High Court on Wednesday dismissed a plea seeking a Customs and Enforcement Directorate probe into the alleged involvement of high-ranking political functionaries, including Chief Minister Pinarayi Vijayan, in the gold smuggling through diplomatic bags case. Justice Bechu Kurian Thomas rejected the petition by Aji Krishnan, the founder secretary of NGO Highrange Rural Development Society India, which had …

ED backs up claim of larger nexus in Kerala case with WhatsApp chats
1 year, 10 months ago

ED backs up claim of larger nexus in Kerala case with WhatsApp chats

Hindustan Times  

Thiruvananthapuram: The Enforcement Directorate cited WhatsApp chats between former bureaucrat M Sivasankar and key accused in the gold smuggling case Swapna Suresh in its request on Wednesday for the retired civil servant’s custody in a case related to the alleged kickbacks in Life Mission project. Kochi: Kerala chief mnister Pinarayi Vijayan's former principal secretary M Sivasankar who was remanded to …

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme
1 year, 11 months ago

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme

Hindustan Times  

The Enforcement Directorate has arrested former bureaucrat M Sivasankar after three-day questioning in connection with the alleged corruption in the Life Mission scheme for free houses for the homeless in Kerala. Sivasankar, a former principal secretary to the Kerala chief minister, earlier spent 100 days in jail in connection with the seizure of 30 kg of gold from a diplomatic …

ED arrests four more accused in illegal coal levy scam case
1 year, 11 months ago

ED arrests four more accused in illegal coal levy scam case

The Hindu  

The Enforcement Directorate has arrested four more accused persons in connection with the money laundering into an extortion racket that targeted coal buyers and transporters in Chhattisgarh. The accused, identified as Deepesh Taunk, Sandeep Kumar Nayak, Shiv Shankar Nag and Rajesh Chaudhary, were produced before a special court that sent them to three-day ED custody. According to the ED, close …

5kg gold, ₹3 lakh cash seized from ‘secret chamber’ in Kerala raids: ED
2 years, 1 month ago

5kg gold, ₹3 lakh cash seized from ‘secret chamber’ in Kerala raids: ED

Hindustan Times  

NEW DELHI:The Enforcement Directorate has seized 5kg gold worth ₹2.51 crore and over ₹3 lakh cash from a ‘secret chamber’ from premises linked to a Malappuram-based jewellery house promoter, who is an alleged beneficiary of the Kerala gold smuggling case, the agency said on Wednesday. ED said in a statement that the gold and cash was hidden in a secret …

ED Can't Question Integrity Of Judiciary In Kerala : State, M Sivasankar Oppose Plea To Transfer Gold Smuggling Case Trial
2 years, 3 months ago

ED Can't Question Integrity Of Judiciary In Kerala : State, M Sivasankar Oppose Plea To Transfer Gold Smuggling Case Trial

Live Law  

The State of Kerala and M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, have filed separate Counter affidavits in the Supreme Court in the Transfer Petition filed by Enforcement Directorate seeking transfer of the trial in the Kerala Gold Smuggling Case to the neighbouring state of Karnataka. Pointing out that the ED has completed the invesitgation and has …

Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka
2 years, 3 months ago

Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka

The Hindu  

The Supreme Court on October 10, 2022 sought a response from Kerala on a plea by the Enforcement Directorate to transfer the Kerala gold smuggling case to a court in neighbouring Karnataka. Lalit and Justice S. Ravindra Bhat impleaded the State of Kerala and asked it to file its reply by the end of the week and scheduled the case …

Supreme Court Issues Notice To Kerala Govt On ED's Plea To Transfer Gold Smuggling Case Trial; Posts For Disposal On October 20
2 years, 3 months ago

Supreme Court Issues Notice To Kerala Govt On ED's Plea To Transfer Gold Smuggling Case Trial; Posts For Disposal On October 20

Live Law  

The Supreme Court on Monday posted to October 20 the petition filed by the Enforcement Directorate seeking to transfer the trial in the gold smuggling case from Kerala.A bench comprising Chief Justice of India UU Lalit and Justice S Ravindra Bhat allowed the application filed by the State of Kerala seeking impleadment in the ED's petition and issued notice to …

Sivasankar arraigned as the sixth accused in dollar smuggling case
2 years, 3 months ago

Sivasankar arraigned as the sixth accused in dollar smuggling case

The Hindu  

The Cochin Customs has arraigned senior bureaucrat M. Sivasankar as the sixth accused in a dollar smuggling case. Khaled Mohamed Ali Shoukry, former Finance Head, UAE Consulate, Thiruvananthapuram, P. S. Sarith, Swapna Suresh, Sandeep Nair and Santhosh Eappen are the other accused in a complaint filed before the Additional Chief Judicial Magistrate Court, Ernakulam, on Thursday. It was during the …

BREAKING | Kerala High Court Dismisses Saritha Nair's Plea Seeking Copies Of Swapna Suresh's 164 Statement
2 years, 5 months ago

BREAKING | Kerala High Court Dismisses Saritha Nair's Plea Seeking Copies Of Swapna Suresh's 164 Statement

Live Law  

The Kerala High Court on Thursday dismissed the plea moved by Saritha S. Nair, the prime accused in the infamous solar panel scam seeking a direction to provide her with copies of the Section 164 statement given by Swapna Suresh, an accused in the diplomatic gold smuggling case.Justice Kauser Edappagath dismissed the petition finding that the apprehensions projected by Nair …

ED arrests Sena MP Sanjay Raut in money laundering case
2 years, 5 months ago

ED arrests Sena MP Sanjay Raut in money laundering case

The Hindu  

The Enforcement Directorate has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl', officials said. Before entering the ED office, Mr. Raut told reporters that the federal agency's action was aimed at trying to weaken the Shiv Sena and Maharashtra and that a "false" case was prepared …

ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka
2 years, 5 months ago

ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka

Live Law  

The Enforcement Directorate has filed a petition in the Supreme Court seeking to transfer the trial in the gold smuggling case from Kerala to Karnataka. The transfer is sought for the money laundering case in relation to the smuggling of gold through diplomatic channels.The agency says that "free and fair trial" of the case is not possible in Kerala due …

Transfer gold smuggling case to court outside Kerala, ED urges SC
2 years, 5 months ago

Transfer gold smuggling case to court outside Kerala, ED urges SC

The Hindu  

The Enforcement Directorate has approached the Supreme Court with a plea to transfer the Kerala gold smuggling case to a court outside the State. The ED is conducting a probe based on the National Investigation Agency’s FIR against Sarith P.S., Swapna, Faisal Fareed and Sandeep Nair under the Unlawful Activities Act. Seizure at airport The smuggling racket was busted after …

Kerala gold smuggling case | Swapna Suresh accuses Crime Branch of harassment
2 years, 6 months ago

Kerala gold smuggling case | Swapna Suresh accuses Crime Branch of harassment

The Hindu  

The diplomatic baggage gold smuggling case suspect, Swapna Suresh has accused the Kerala Crime Branch of harassing her and asking for documentary evidence, if at all available with her, against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, instead of probing the conspiracy case registered against her. Talking to reporters in Kochi on Thursday, Ms. Swapna alleged that the …

Gold smuggling case: NGO claims 'crucification' by Kerala govt, sacks Swapna Suresh
2 years, 6 months ago

Gold smuggling case: NGO claims 'crucification' by Kerala govt, sacks Swapna Suresh

Firstpost  

Prime accused in the gold smuggling case, Swapna Suresh has been terminated from her job by an NGO, alleging that the Kerala government was ‘crucifying’ the organisation for providing her employment. Palakkad : Prime accused in the gold smuggling case, Swapna Suresh has been terminated from her job by an NGO with alleged RSS links, alleging that the Kerala government …

Kerala Gold Smuggling Case Prime Accused Swapna Suresh Writes to PM Modi, Seeks CBI Probe
2 years, 6 months ago

Kerala Gold Smuggling Case Prime Accused Swapna Suresh Writes to PM Modi, Seeks CBI Probe

News 18  

Kerala gold smuggling case prime accused Swapna Suresh has written to Prime minister Narendra Modi, requesting the his intervention in the case and that a CBI enquiry be conducted. In the letter to PM Modi, Swapna alleged that other principal secretary of the Kerala CM, M Sivasankar, the chief minister’s family members were directly involved in the scam. Swapna also …

Swapna Suresh Moves Kerala High Court To Quash FIR Alleging Conspiracy Behind Her Remarks Against Chief Minister
2 years, 7 months ago

Swapna Suresh Moves Kerala High Court To Quash FIR Alleging Conspiracy Behind Her Remarks Against Chief Minister

Live Law  

Swapna Suresh, the prime accused in the infamous gold smuggling case, has approached the Kerala High Court seeking to quash the FIR registered against her for allegedly spreading false information against MLA K.T Jaleel, Chief Minister Pinarayi Vijayan and the Government.Swapna Suresh is the prime accused in the gold smuggling case which had snowballed into a political controversy in the. …

Kerala gold smuggling case: Accused Swapna Suresh challenges MLA KT Jaleel, says will reveal crimes committed by him
2 years, 7 months ago

Kerala gold smuggling case: Accused Swapna Suresh challenges MLA KT Jaleel, says will reveal crimes committed by him

Firstpost  

The gold smuggling case came to light after 30 kg of gold concealed in diplomatic baggage was seized at the Thiruvananthapuram international airport by the Customs Department on 5 July 2020 Kochi: Gold smuggling case accused Swapna Suresh has come out strongly against MLA KT Jaleel days after the latter filed a conspiracy case against her. “I will file a …

Swapna Suresh Moves Kerala High Court For Pre-Arrest Bail In Conspiracy Case, Raises Grave Allegations Against Chief Minister
2 years, 7 months ago

Swapna Suresh Moves Kerala High Court For Pre-Arrest Bail In Conspiracy Case, Raises Grave Allegations Against Chief Minister

Live Law  

Swapna Suresh, the prime accused in the infamous gold smuggling case, has moved the Kerala High Court on Thursday seeking anticipatory bail in a case registered against her for allegedly spreading false information against MLA K.T Jaleel, Chief Minister Pinarayi Vijayan and the Government. Although not an accused in the case, Sarith P.S has also moved for pre-arrest bail apprehending …

Kerala gold smuggling case:Swapna Suresh’s revelations against CM Vijayan trigger political row
2 years, 7 months ago

Kerala gold smuggling case:Swapna Suresh’s revelations against CM Vijayan trigger political row

Hindustan Times  

Kerala on Wednesday witnessed a political storm over the startling revelations by Swapna Suresh, a key accused in the sensational gold smuggling case, while a co-accused in the case was picked up by vigilance officials, and police registered a case on a ruling LDF MLA’s complaint alleging conspiracy behind her revelations against him, Chief Minister Pinarayi Vijayan and his family …

1.8 kg gold, crores in cash seized by ED in searches on Satyendar Jain, aides
2 years, 7 months ago

1.8 kg gold, crores in cash seized by ED in searches on Satyendar Jain, aides

India Today  

Crores in cash and gold coins and bars weighing nearly two kilograms were seized by the Enforcement Directorate during searches at the premises of Delhi minister Satyendar Jain, his wife Poonam Jain, and his accomplices and others involved in laundering money. Gold seized from Satyendar Jain and associates One of the accused had provided accommodation entries for the transfer of …

ED files Chargesheet against Charanjit Channi’s nephew in illegal sand mining case
2 years, 9 months ago

ED files Chargesheet against Charanjit Channi’s nephew in illegal sand mining case

Op India  

The Enforcement Directorate has filed a chargesheet in the illegal sand mining case against Punjab’s former Chief Minister Charanjit Singh Channi’s nephew Bhupinder Singh and his aide Kudratdeep Singh at the special PMLA court in Jalandhar under money laundering charges. ED files charge sheet against ex-Punjab CM Channi’s nephew in sand mining case Read @ANI Story | https://t.co/evPbVi2sWe pic.twitter.com/OM1tTIyetL — …

Money laundering case: Court remands Maharashtra minister Nawab Malik to 14-day judicial custody
2 years, 10 months ago

Money laundering case: Court remands Maharashtra minister Nawab Malik to 14-day judicial custody

Firstpost  

The senior NCP leader was arrested on 23 February by the Enforcement Directorate in a case related to the activities of fugitive gangster Dawood Ibrahim and his aides. Mumbai: A special court here on Monday remanded Maharashtra Minority Affairs Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim …

Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow
2 years, 11 months ago

Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow

Deccan Chronicle  

Kochi: The Enforcement Directorate has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am. The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. Recently, Swapna Suresh had alleged that she was exploited and manipulated by …

Kerala gold smuggling case: ED summons key accused Swapna Suresh
2 years, 11 months ago

Kerala gold smuggling case: ED summons key accused Swapna Suresh

Hindustan Times  

The Enforcement Directorate has summoned Swapna Suresh, the main accused in the gold smuggling case, to appear before it. Kerala gold smuggling case accused Swapna Suresh was arrested by the National Investigation Agency in Bengaluru, on July 11, 2020. The summons come after Swapna Suresh made allegations against senior IAS officer and chief minister Pinarayi Vijayan’s former principal secretary M …

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam
3 years ago

ED attaches assets worth Rs 36 crore of Kerala man in cryptocurrency scam

India Today  

The Enforcement Directorate has attached assets worth Rs 36.72 crore of a Kerala man in connection with a case involving cryptocurrency dealings under the Prevention of Money Laundering Act, officials said on Monday. The attached assets belong to 31-year-old Nishad K who allegedly cheated hundreds of people along with his associates to the tune of Rs 1,200 crore. The attached …

ED arrests chartered accountant for helping accused to launder Rs 1,100 cr from Mumbai to Hong Kong
3 years, 1 month ago

ED arrests chartered accountant for helping accused to launder Rs 1,100 cr from Mumbai to Hong Kong

India Today  

The Enforcement Directorate has arrested a chartered accountant in connection with a case of laundering Rs 1100 crore to Hong Kong, by sending foreign outward remittances from Mumbai through banks, using forged airway bills and fabricated cloud CCTV storage rental charges. The companies also collected thousands of crore via online payment gateways and then allegedly laundered the money using various …

Gold smuggler arrested by ED while attending wedding in Pune
3 years, 1 month ago

Gold smuggler arrested by ED while attending wedding in Pune

India Today  

The Enforcement Directorate has arrested an alleged gold smuggler, who has been absconding for last 6 months, officials said. Sanjay Agarwal, who has been allegedly involved in smuggling and diversion of duty-free gold, was nabbed from Pune’s Amby Valley City while he was attending a wedding. “Sanjay Agarwal is involved in smuggling and diversion of duty-free gold, imported through the …

Kerala gold smuggling case prime accused Swapna Suresh released from jail
3 years, 2 months ago

Kerala gold smuggling case prime accused Swapna Suresh released from jail

India TV News  

After spending 16 months behind bars, the prime accused in the Kerala gold smuggling case, Swapna Suresh, was released from jail on Saturday after spending 16 months behind bars. Earlier on November 2, Kerala High Court granted bail to Suresh in the case registered by National Investigation Agency under the Unlawful Activities Act. The Kerala gold smuggling case pertains to …

Gold Smuggling: Kerala High Court Grants Bail To Prime Accused Swapna Suresh And Others
3 years, 2 months ago

Gold Smuggling: Kerala High Court Grants Bail To Prime Accused Swapna Suresh And Others

Live Law  

The Kerala High Court on Tuesday granted bail to the accused, including prime accused Swapna Suresh and Sarith P.S. in the infamous gold smuggling case which had snowballed into a political controversy in the State with a condition to furnish a bail bond of Rs. Gold Smuggling Through Diplomatic Channel An Act Of Terrorism: NIA Argues Before Kerala High Court …

Kerala Gold Smuggling Case: Sandeep Nair Released from Jail, Claims ED Forced Him to Name CM
3 years, 3 months ago

Kerala Gold Smuggling Case: Sandeep Nair Released from Jail, Claims ED Forced Him to Name CM

News 18  

Thiruvananthapuram: The prime accused in the gold smuggling through diplomatic channel case, Sandeep Nair, was released from prison on Saturday and claimed the Enforcement Directorate had forced him to name Kerala Chief Minister Pinarayi Vijayan, former minister K T Jaleel and former Speaker P Sreeramakrishnan in the case, prompting CPI to say it only proved their stand that there was …

Money laundering case: More trouble for ex-Maharashtra Home Minister Anil Deshmukh as ED widens probe
3 years, 4 months ago

Money laundering case: More trouble for ex-Maharashtra Home Minister Anil Deshmukh as ED widens probe

India TV News  

The Enforcement Directorate has widened its probe into the alleged money laundering and kickbacks case registered against former Maharashtra home minister Anil Deshmukh and others as it plans to soon question a number of people linked to him, officials said on Monday. Officials said the ED is also looking at more assets of Deshmukh, his family and others that can …

ED to file chargesheet against Anil Deshmukh's arrested aides in money laundering case
3 years, 4 months ago

ED to file chargesheet against Anil Deshmukh's arrested aides in money laundering case

India Today  

The Enforcement Directorate will be filing the first chargesheet on Monday against arrested accused Sanjeev Palande and Kundan Shinde, who were the personal secretary and assistant of former Maharashtra Home Minister Anil Deshmukh. The two were arrested in the money laundering case against Anil Deshmukh and others for which ED will be filing its chargesheet on Monday. The two were …

Gold Smuggling Case: Swapna Suresh Moves Kerala High Court For Bail
3 years, 6 months ago

Gold Smuggling Case: Swapna Suresh Moves Kerala High Court For Bail

Live Law  

The prime accused in the gold smuggling case Swapna Suresh has approached the Kerala High Court with a bail application in the the FIR registered against her by the National Investigation Agency.Justice K Vinod Chandran and Justice Ziyad Rahman A. The prime accused in the gold smuggling case Swapna Suresh has approached the Kerala High Court with a bail application …

One year of Kerala gold smuggling case, agencies still in dark
3 years, 6 months ago

One year of Kerala gold smuggling case, agencies still in dark

India TV News  

On the eve of the first anniversary of the now-infamous Kerala gold smuggling case, which at one point even threatened to unseat the Pinarayi Vijayan government, following a massive onslaught by both the Congress-led UDF and the BJP, not only did Vijayan return with a thumping win in the April 6 assembly polls, he continues to be in the driving …

ED arrests absconding accused in Jharkhand ponzi fraud case
3 years, 6 months ago

ED arrests absconding accused in Jharkhand ponzi fraud case

India Today  

An alleged Jharkhand ponzi case fraud accused has been arrested by the Enforcement Directorate from West Bengal under the anti-money laundering law, the central agency said on Monday. Sinha, it said, is an accused in an alleged ponzi or chit fund fraud case that took place in Jharkhand sometime back and the ED had filed a charge sheet against him …

Gold smuggling case: Kerala High Court quashes crime branch FIR against ED
3 years, 9 months ago

Gold smuggling case: Kerala High Court quashes crime branch FIR against ED

India Today  

The Kerala High Court on Friday quashed an FIR registered by the state crime branch against the enforcement directorate. Primary case was that the Enforcement Directorate team, which is probing the Kerala gold-smuggling case, forced Swapna Suresh to give false statements, and implicate chief minister Pinarayi Vijayan in the case. The enforcement directorate had approached the Kerala High Court seeking …

Customs Records Statement of Kerala Assembly Speaker in Dollar Smuggling Case
3 years, 9 months ago

Customs Records Statement of Kerala Assembly Speaker in Dollar Smuggling Case

News 18  

The Customs, probing the dollar smuggling case, has recorded the statement of Kerala Assembly speaker P Sreeramakrishnan, at his official residence here. The central agency's action comes following the Speaker's refusal to appear before the probe team in Kochi despite being summoned thrice to record his statement in connection with the dollar smuggling case. Swapna Suresh, key accused in the …

Discover Related