Kerala gold smuggling case
- Oct- 2022 -29 OctoberDH Latest News
Kerala gold smuggling case: State stalling probe since role of CM’s principal secretary surfaced
The role of Chief Minister Pinarayi Vijayan’s ‘Principal Secretary was detected,’ the Enforcement Directorate, which is looking into money laundering…
Read More » - 10 OctoberDH Latest News
In her memoirs, Swapna admits, ‘I was Sivasankar’s Parvathy.’
In a tell-all book published by a reputable publisher, Swapna Suresh, the accused in the gold smuggling case that shook…
Read More » - Sep- 2022 -29 SeptemberDH Latest News
Dollar Smuggling Case: Kerala Chief Minister Pinarayi Vijayan’s former secretary named as accused
Thiruvananthapuram: Customs has named former Principal Secretary of Chief Minister Pinarayi Vijayan as an accused in the Dollar smuggling case.…
Read More » - Jun- 2022 -13 JuneDH Latest News
Kerala gold smuggling case accused says, Process initiated to move HC for quashing conspiracy FIR
Swapna Suresh, a main accused in the diplomatic bags gold smuggling case, has said that she has started the process of…
Read More » - 7 JuneDH Latest News
CM Pinarayi Vijayan received currency bags in Dubai: Swapna Suresh’s big revelation!
Swapna Suresh, one of the major suspects in the diplomatic luggage gold smuggling fraud, stated on Tuesday that Chief Minister…
Read More » - Jan- 2021 -6 JanuaryDH NEWS
“Kerala Gold Smuggling Case”; Shocking revelation in NIA charge sheet, Suspecting conspiracy to damage economy
Thiruvananthapuram: In a sensational revelation, the NIA, in the charge-sheet registered in the Kerala gold smuggling case, aimed to assert…
Read More » - Nov- 2020 -19 NovemberDH Latest News
Kerala gold smuggling case ; Swapna Suresh’s ‘leaked audio clip’ kicking up a ruckus !!!
Thiruvananthapuram; A ‘leaked’ audio recording of an accusatory mobile phone conversation, between a gold smuggling case, charged Swapna Suresh and…
Read More » - 5 NovemberDH Latest News
“It’s A Political Move By The BJP Targeting The CPM” ; Kerala CM’s Additional Chief Secretary Summoned By ED !!!
Thiruvananthapuram: After the arrest of M Shivshankar, the Enforcement Directorate’s decision to detain CM Raveendran, the additional private secretary of…
Read More » - Oct- 2020 -26 OctoberDH Latest News
NIA arrested key accused in Kerala gold smuggling case from Dubai
NEW DELHI: NIA arrested Rabins K. Hameed, a key absconder in the Kerala gold smuggling case, said the agency. Hameed,…
Read More » - 26 OctoberDH Latest News
In a blow to the Pinarayi government; Left supported MLA’S name surfaces in Kerala Gold smuggling case
A report submitted by the Customs Department to the Centre, probing the gold smuggling case has named Left supported MLA,…
Read More » - 15 OctoberDH Latest News
Kerala Gold Smuggling : NIA alleges links with Dawood Ibrahim
The National Investigation Agency (NIA) has said that the accused in the Kerala gold smuggling case had links with absconding…
Read More » - 7 OctoberDH Latest News
“Breaking News” ; After MM Mani, Higher Education Minister K T Jaleel diagnosed with Covid -19
Thiruvananthapuram: After MM Mani, another minister is diagnosed with Covid Positive in the state. Higher education minister KT Jaleel tested…
Read More » - Sep- 2020 -19 SeptemberDH Latest News
Opposition’s protest against KT Jaleel are “anti-Quran” agitation; Says CPM
Thiruvananthapuram ; After National Investigation Agency questioned Kerala Higher Education Minister K T Jaleel in connection with the gold smuggling…
Read More » - 18 SeptemberDH Latest News
KT Jaleel was summoned as person who knows the “accused” ; NIA
Thiruvananthapuram: The NIA has said that Minister KT Jaleel has not been named in the gold smuggling case. The NIA…
Read More » - 17 SeptemberDH Latest News
Minister KT Jaleel “Misused Power” for illegal deeds ; K Surendran demands CM’s resignation
Thiruvananthapuram: BJP state president K Surendran has accused Minister KT Jaleel for abusing his power and position for smugglers and…
Read More » - 17 SeptemberDH Latest News
Kerala Gold Smuggling ; Minister KT Jaleel being questioned By NIA.
The ongoing probe in connection with the Kerala gold scandal where Higher Education Minister KT Jaleel is now being questioned…
Read More » - 16 SeptemberDH Latest News
Life Mission Project: Sports Minister’s Son gets Notice from Enforcement, KT Jaleel & Bineesh Kodiyeri under the Lens!!!
Thiruvananthapuram: Minister EP Jayarajan’s son Jayson Jayarajan issued a notice to appear for enforcement questioning on allegations that he took…
Read More » - 16 SeptemberDH Latest News
“Why BJP has kept a “Mentally Unstable” person as its president” ; CM verbally attacks BJP State Chief
Thiruvananthapuram: Kerala Chief Minister Pinarayi Vijayan verbally attacked at BJP state chief K Surendran, for raising “baseless allegations” against the…
Read More » - 15 SeptemberDH Latest News
“The smuggled gold indeed arrived inside a diplomatic baggage” ; V Muraleedharan claims
NEW DELHI : The Union Ministry dismissed Deputy Minister for External Affairs , V Muraleedharan’s statement on the sensational piracy.The…
Read More » - 12 SeptemberDH Latest News
‘Three hours’ of questioning ; Minister KT Jaleel provides vague answers avoiding multiple questions !!!
Yesterday, Minister KT. Jalil was questioned by the Enforcement Directorate (ED) but no significant information was received, official sources said.…
Read More » - 11 SeptemberDH NEWS
Kerala Gold Smuggling case: NIA seizes gold from Coimbatore manufacturing unit….
COIMBATORE: NIA officers raided a gold ornaments manufacturing unit in Coimbatore in reference to the Kerala gold smuggling case involving…
Read More » - Aug- 2020 -29 AugustDH Latest News
“State government plunges into corruption”: K Surendran
Kozhikode: BJP state president K Surendran said that Kerala is now witnessing the state government steeped in corruption. He said…
Read More » - 23 AugustDH Latest News
“REVEALED”;Shivshankar and Swapna had regular meetings with some of the leading scientists of ISRO at the star Hotel on BEL Road: Shocking information about smuggling case.
Kochi: Sivashankar and Swapna had regular meetings with some of the leading scientists of ISRO at the Nakshatra Hotel on…
Read More » - 4 AugustDH Latest News
Kerala Gold Smuggling Case : “Over 100 crores gold smuggled”,says National Investigation Agency
Thiruvananthapuram: About 200 kg gold, worth over 100 crores, had been sneaked into the country from the UAE, the National…
Read More » - Jul- 2020 -25 JulyDH Latest News
Accused in Kerala gold smuggling case had connection with Dawood Ibrahim’s ‘D Company’: NIA reveals shocking details
The accused arrested in Kerala gold smuggling cases had connection with underworld don Dawood Ibrahim. As per reports, the National…
Read More » - 24 JulyNEWS
Kerala Gold Smuggling Case : NIA seizes Gold, Rs 1 crore from Swapna Suresh’s bank locker
National Investigation Agency, on Friday, has seized Rs 1 crore and 982 grams of gold from Kerala Gold smuggling accused…
Read More » - 21 JulyDH Latest News
Kerala gold smuggling case : “Plan was to finance terror in India” ,says NIA
National Investigation Agency (NIA) on Tuesday claimed that the four accused in the case were part of a larger conspiracy…
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