Former Kerala principal secretary M Sivasankarin gets bail in dollar smuggling case
3 years, 10 months ago

Former Kerala principal secretary M Sivasankarin gets bail in dollar smuggling case

Firstpost  

Kochi: A court in Kerala on Wednesday granted bail to suspended IAS officer M Sivasankarin the dollar smuggling case, observing that the offence against him was “serious” in nature and “required intensive probe”. The dollar case had come to light during the probe into the gold smuggling racket in Kerala in which also Sivasankar is an accused. Prime accused in the gold smuggling case Swapna Suresh and Sarith PS are also allegedly involved in the dollar case and had already been arrested by the Customs. The Customs on 8 January had recorded the statement of Kerala Assembly Speaker P Sreeramakrishnan’s assistant private secretary in connection with the dollar smuggling case.

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History of this topic

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case
3 weeks, 1 day ago

Kerala High Court Grants Bail To Former CPI (M) Municipal Councillor, Another In Alleged Karuvannur Bank 'Scam' Case

Live Law  

The Kerala High Court on Monday granted bail to the former CPI Municipal Councillor of Vadakkanchery Municipality Aravindakshan P. R. accused in the Karuvannur Bank Scam case investigated by the Enforcement Directorate. Justice C. S. Dias also granted bail to the former Senior Accountant of the Bank, Jilise C. K. Both of them were alleged to have committed offences punishable …

RSS leader’s Murder: Kerala HC grants bail to 17 PFI members, 9 others to stay in jail
5 months, 4 weeks ago

RSS leader’s Murder: Kerala HC grants bail to 17 PFI members, 9 others to stay in jail

New Indian Express  

KOCHI : The Kerala High Court has rejected the bail plea of nine accused individuals associated with the banned outfit Popular Front of India, who were charged in connection with the murder of RSS leader Sreenivasan in Palakkad. The individuals denied bail include Saddam Hussain M K, Ashraf, Noushad M, Ashraf Moulavi, Ansari E P, Mohammad Ali K alias Kunjappu, …

Kerala: Air Hostess Arrested for Smuggling Gold in Rectum
6 months, 3 weeks ago

Kerala: Air Hostess Arrested for Smuggling Gold in Rectum

Deccan Chronicle  

Kannur: Despite a strict vigil by authorities, many incidents of smuggling are reported across the country. Recently in Kerala, an air hostess was caught smuggling gold. Directorate of Revenue Intelligence officials revealed that the accused had hidden 1 kg of gold in her private organs. On May 28, the DRI officials acting on a tip off, checked the air hostess …

[Health Department Job Fraud Case] Kerala High Court Dismisses Anticipatory Bail Plea, Says Custodial Interrogation Necessary
10 months, 3 weeks ago

[Health Department Job Fraud Case] Kerala High Court Dismisses Anticipatory Bail Plea, Says Custodial Interrogation Necessary

Live Law  

The Kerala High Court today dismissed a pre-arrest bail application by the second accused in the health department job fraud case, referring to their criminal antecedents in its order. A single judge bench of Justice CS Dias stated that “particularly taking note of the financial transaction between the victim and the petitioner, the criminal antecedents of the petitioner and the …

Kerala High Court Annual Digest 2023: Part II [Citations 256-511]
11 months, 3 weeks ago

Kerala High Court Annual Digest 2023: Part II [Citations 256-511]

Live Law  

Nominal Index Citations Arumughom Achari Ranganathan Achari & Ors v. Rajamma Sarojam & Ors., 2023 LiveLaw 256 A single bench of Justice Viju Abraham referred to Section 22C of the Legal Services Authorities Act,1987, Regulation 33 of the Kerala State Legal Services Authority Regulation, 1998 and Regulation 17 of the National Legal Services Authority Regulations, 2009 to conclude that both …

Dollar smuggling case: Customs imposes penalty of ₹4.9 crore on six accused
1 year, 1 month 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, 1 month 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 …

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam
1 year, 3 months ago

'Punishment Before Conviction Anti-Thesis Of Rule Of Law': Kerala High Court Grants Bail To Managing Director In Popular Finance Scam

Live Law  

The Kerala High Court on Thursday granted bail to the Managing Director of Popular Finance, Thomas Daniel, who is alleged to have committed offences under the Prevention of Money Laundering Act, 2002. In fact, the Court was of the considered opinion that the main predicate offences alleged against the petitioner were under Sections 420 and 421 IPC. Regarding the twin …

Monson Mavunkal Case: Kerala High Court Allows Anticipatory Bail Plea Filed By Congress MP K.Sudhakaran, Ex-DIG S. Surendran
1 year, 4 months ago

Monson Mavunkal Case: Kerala High Court Allows Anticipatory Bail Plea Filed By Congress MP K.Sudhakaran, Ex-DIG S. Surendran

Live Law  

The Kerala High Court on Wednesday allowed the anticipatory bail applications filed by former DIG S Surendran and MP, President of Kerala Pradesh Congress Committee K. Sudhakaran, in the case pertaining to their alleged involvement in the cheating case involving controversial antique dealer Monson Mavunkal.The Single Judge Bench of Justice Ziyad Rahman A.A. made its interim order granting. The Kerala …

Kerala HC dismisses M Sivasankar's bail plea in Life Mission case
1 year, 8 months ago

Kerala HC dismisses M Sivasankar's bail plea in Life Mission case

India Today  

The Kerala High Court on Thursday rejected the bail plea of M Sivasankar, the former principal secretary of Chief Minister Pinarayi Vijayan, in a money-laundering case related to the alleged corruption in the Life Mission project, a housing scheme for the homeless. While dismissing the bail plea, the HC said, "The petitioner is a highly influential person closely associated with …

Kerala HC dismisses bail plea of Vijayan’s ex-secretary
1 year, 8 months ago

Kerala HC dismisses bail plea of Vijayan’s ex-secretary

Hindustan Times  

The Kerala high court on Thursday rejected the bail petition of former principal secretary to chief minister M Sivasankar in money-laundering case related to the alleged corruption in Life Mission project, a housing scheme for the homeless. Kerala HC rejects CM’s former secretary’s bail plea in money laundering case. Alleged irregularities in Life Mission project came to light when central …

Kerala HC dismisses bail plea of ex-secretary to CM in money laundering case
1 year, 8 months ago

Kerala HC dismisses bail plea of ex-secretary to CM in money laundering case

Hindustan Times  

The Kerala high court on Thursday rejected the bail petition of former principal secretary to chief minister M Sivasankar in money laundering case related to the alleged corruption in Life Mission project, a housing scheme for the homeless. A special court dealing with money laundering cases had rejected his bail petition in March first week prompting him to move the …

Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials
1 year, 8 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, 8 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 …

LIFE Mission Case| M Sivasankar Was Kingpin Who Orchestrated Money Laundering Since Beginning; ASGI Tells Kerala HC
1 year, 8 months ago

LIFE Mission Case| M Sivasankar Was Kingpin Who Orchestrated Money Laundering Since Beginning; ASGI Tells Kerala HC

Live Law  

The Additional Solicitor General R. Sankaranarayanan told the Kerala High Court on Tuesday that the former Principal Secretary to the Chief Minister of Kerala, M Sivasankar, is the kingpin, who orchestrated the money laundering and bribery since the very beginning, and that he could impede the investigation if released on bail. The Single Judge Bench of Justice A. Badharudeen was …

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 …

LIFE Mission case: ED arrests M. Sivasankar, to produce him before PMLA court today
1 year, 10 months ago

LIFE Mission case: ED arrests M. Sivasankar, to produce him before PMLA court today

The Hindu  

M. Sivasankar, former principal secretary to the Kerala Chief Minister, who was arrested by the Enforcement Directorate in the Life Mission bribe case late on Tuesday night, will be produced before the Ernakulam District and Sessions Court in a short while. Santhosh Eapen, the managing director of the construction company which was selected for constructing the houses under the LIFE …

Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme
1 year, 10 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 …

Kerala HC upholds detention of man in gold smuggling case
1 year, 10 months ago

Kerala HC upholds detention of man in gold smuggling case

India Today  

The Kerala High Court has upheld the detention of a man under the COFEPOSA Act in a gold smuggling case. Abdul Raoof, accused of smuggling gold worth over Rs 7 crore through the Cochin port by the Directorate of Revenue Intelligence in 2021, was detained under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. In such circumstances, …

Kerala State Machinery Turned Against Gold Smuggling Probe After Role Of CM's Principal Secretary Was Detected : ED To Supreme Court
2 years, 1 month ago

Kerala State Machinery Turned Against Gold Smuggling Probe After Role Of CM's Principal Secretary Was Detected : ED To Supreme Court

Live Law  

The Enforcement Directorate has denied the allegation made by the Kerala Government that its plea to transfer the trial of gold smuggling case from the State is "politically motivated".In a rejoinder filed to the Kerala Government's counter affidavit, the ED stated that the transfer of the case from Kerala is necessary and that the petition had been filed on the …

ED Can't Question Integrity Of Judiciary In Kerala : State, M Sivasankar Oppose Plea To Transfer Gold Smuggling Case Trial
2 years, 2 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, 2 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, 2 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, 2 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, 4 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 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, 5 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, 5 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 …

Kerala Gold Smuggling case: Congress protesters demand the resignation of CM Pinarayi Vijayan
2 years, 6 months ago

Kerala Gold Smuggling case: Congress protesters demand the resignation of CM Pinarayi Vijayan

Op India  

The Kerala Police on Saturday used water cannons and tear gas to disperse the Youth Congress workers who protested outside the Secretariat in Thiruvananthapuram. The protesting workers also demanded the resignation of Kerala CM Pinarayi Vijayan in the 2020 Kerala gold smuggling case. #WATCH | Police use water cannons to disperse Youth Congress workers who are protesting outside Secretariat in …

Kerala gold smuggling case: Accused Swapna Suresh challenges MLA KT Jaleel, says will reveal crimes committed by him
2 years, 6 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, Sarith move Kerala HC for anticipatory bail in case filed by Jaleel
2 years, 6 months ago

Swapna, Sarith move Kerala HC for anticipatory bail in case filed by Jaleel

The Hindu  

Swapna Suresh, an accused in the diplomatic gold smuggling case, on Wednesday approached the Kerala High Court seeking anticipatory bail, alleging that a person close to the Chief Minister threatened her with arrest in the case registered against her on a complaint by former Minister and MLA K.T.Jaleel. In his complaint, Mr. Jaleel alleged that the petitioners had conspired with …

Swapna Suresh Moves Kerala High Court For Pre-Arrest Bail In Conspiracy Case, Raises Grave Allegations Against Chief Minister
2 years, 6 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, 6 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 …

Kerala: Gold Smuggling Case Returns to Haunt Ruling LDF; CM Rejects Prime Accused's Allegations
2 years, 6 months ago

Kerala: Gold Smuggling Case Returns to Haunt Ruling LDF; CM Rejects Prime Accused's Allegations

News 18  

The sensational gold smuggling case that had rocked Kerala before the Assembly polls last year has returned to haunt the ruling LDF with prime accused in the case, Swapna Suresh, on Tuesday levelling certain allegations against Chief Minister Pinarayi Vijayan, his family members and some top bureaucrats. While the Chief Minister dismissed as “baseless,” Suresh’s allegations of some sort of …

Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow
2 years, 10 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, 10 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 …

Kerala smuggling case returns to haunt govt
2 years, 10 months ago

Kerala smuggling case returns to haunt govt

Hindustan Times  

Indian Administrative Service officer M Sivasankar will face disciplinary action, a Kerala government official said on Sunday, after the main accused in gold smuggling case said he was aware of her activities at a time when Sivasankar was principal secretary to chief minister Pinarayi Vijayan. IAS officer M Sivasankar Swapna Suresh, the main accused in the smuggling case, had on …

Kerala High Court To Continue Hearing Dileep's Pre-Arrest Bail Plea Tomorrow
2 years, 10 months ago

Kerala High Court To Continue Hearing Dileep's Pre-Arrest Bail Plea Tomorrow

Live Law  

The Kerala High Court on Monday posted for elaborate hearing tomorrow the anticipatory bail plea moved by actor Dileep and other accused in the alleged criminal conspiracy to kill police officers investigating the sensational 2017 sexual assault case.Dileep is facing trial as the alleged mastermind of the abduction and the sexual assault of a female actress in a moving car …

Prosecution files statement against anticipatory bail plea of Kerala actor Dileep in conspiracy case
2 years, 11 months ago

Prosecution files statement against anticipatory bail plea of Kerala actor Dileep in conspiracy case

India Today  

A statement has been filed by the prosecution of the actor assault case in Kerala High Court against the anticipatory bail plea of the six accused including Dileep, allegedly involved in a plot to harm investigation officers of the case. READ | Kerala actor Dileep to be questioned again in assault case The prosecution went on to emphasise that the …

Actor Dileep's anticipatory bail plea hearing deferred
2 years, 11 months ago

Actor Dileep's anticipatory bail plea hearing deferred

New Indian Express  

KOCHI: The Kerala High Court on Tuesday posted for January 21 the hearing of the anticipatory bail plea of actor Dileep in the actress abduction case. All these fresh twists and turns surfaced early this month after film director Balachandra Kumar made fresh statements related to the case. The court proceedings were progressing smoothly for Dileep till Kumar made an …

Gold Smuggling: Kerala High Court Upholds Continued Preventive Detention Of Accused Rabins Hameed Under COFEPOSA
3 years, 1 month ago

Gold Smuggling: Kerala High Court Upholds Continued Preventive Detention Of Accused Rabins Hameed Under COFEPOSA

Live Law  

The Kerala High Court on Tuesday upheld the continued preventive detention of prime accused in the gold smuggling case, Rabins K Hameed under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. "On a keen consideration of the issues raised in the above case, we hold, without any doubt that the impugned detention order is legal and the …

Kerala gold smuggling case prime accused Swapna Suresh released from jail
3 years, 1 month 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, 1 month 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, 2 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 …

Gold Smuggling Attempt: Kerala High Court Grants Bail to Second Accused Arjun Ayanki
3 years, 3 months ago

Gold Smuggling Attempt: Kerala High Court Grants Bail to Second Accused Arjun Ayanki

Live Law  

The Kerala High Court on Tuesday granted bail to the second accused in the gold smuggling attempt, Arjun Ayanki, with stringent conditions, one of them being to surrender his original passport.Justice Shircy V allowed the bail plea in a matter where an attempt was made to smuggle gold through a carrier at the Karipur airport by a group of individuals. …

ISRO Espionage Conspiracy Case- Former DGP Siby Mathews Granted Anticipatory Bail By Sessions Court
3 years, 4 months ago

ISRO Espionage Conspiracy Case- Former DGP Siby Mathews Granted Anticipatory Bail By Sessions Court

Live Law  

A Sessions Court in Kerala on Tuesday granted anticipatory bail to former DGP Siby Mathews in the ISRO espionage case.Special CBI Judge Krishna Kumar has reserved the order in the petition filed by Siby Mathews last week.This comes ten days after a group of other accused in the matter were granted anticipatory bail by the Kerala High Court. A Sessions …

Gold Smuggling Case: State Moves Kerala High Court Challenging Single Judge Order Quashing FIR Against ED
3 years, 5 months ago

Gold Smuggling Case: State Moves Kerala High Court Challenging Single Judge Order Quashing FIR Against ED

Live Law  

The Kerala government on Wednesday approached the High Court against its Single Bench order quashing the FIRs filed by the State Police against Enforcement Directorate officials. The FIRs were lodged for allegedly forcing the prime accused in the gold smuggling case to implicate Chief Minister Pinarayi Vijayan in the matter. The Single Bench quashed the FIRs on the ground that …

Gold Smuggling Case: Swapna Suresh Moves Kerala High Court For Bail
3 years, 5 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 …

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