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Gold smuggling case: Sivasankar held in Customs case too

Gold smuggling case: Sivasankar held in Customs case too

Nov 25, 2020, at 03:40 am

Kochi/UNI: The Customs officials on Tuesday arrested M Sivasankar, former principal secretary to Chief Minister of Kerala Pinarayi Vijayan at the district prison here in the diplomatic channel gold smuggling case.

Kerala gold smuggling case: Accused Swapna wields enormous influence in CM's office, NIA tells Special Court

Kerala gold smuggling case: Accused Swapna wields enormous influence in CM's office, NIA tells Special Court

Aug 06, 2020, at 10:39 pm

Kochi/UNI/IBNS: National Investigation Agency (NIA) officials have found Swapna Suresh, the  second accused in the gold smuggling case, had vast influence in the office of Chief Minister.

Kerala gold-smuggling case: NIA detains key accused Swapna Suresh, Sandeep Nair

Kerala gold-smuggling case: NIA detains key accused Swapna Suresh, Sandeep Nair

Jul 12, 2020, at 04:01 am

Thiruvananthapuram/IBNS: The National Investigation Agency (NIA) detained Swapna Suresh and Sandeep Nair, the key accused in the 30-kg gold smuggling case in Kerala, on Saturday, media reports said.