Gold smuggling case
- Nov- 2023 -7 NovemberDH Latest News
Gold smuggling: Swapna fined 6 crores; 50 lakhs to Shiv Shankar
In the ongoing diplomatic baggage gold smuggling case, M Sivasankar, the former principal secretary to the chief minister, and Swapna…
Read More » - Sep- 2023 -21 SeptemberDH Latest News
NIA Nabs Fugitive in TVM Airport Gold Smuggling Diplomatic Baggage Case
The National Investigation Agency (NIA) has apprehended an absconding suspect connected to the highly publicized 2020 gold smuggling case involving…
Read More » - Jul- 2023 -10 JulyDH NEWS
DRI seizes gold paste worth Rs 25 crore at airport
Surat: The Directorate of Revenue Intelligence (DRI) has seized 48.20 kg of gold paste worth Rs 25.26 crore at Surat…
Read More » - May- 2023 -2 MayDH Latest News
Defamation suit filed by MV Govindan against Swapna Suresh
MV Govindan, the State Secretary of the Communist Party of India (Marxist), has filed a defamation suit against Swapna Suresh,…
Read More » - Apr- 2023 -30 AprilDH Latest News
Four held with gold worth Rs 4.3 cr smuggled from Dubai
An official said on Sunday that four people were arrested near the airport in Surat, Gujarat, with 7.15 kilogrammes of…
Read More » - 1 AprilDH Latest News
MV Govindan adamant on defamation case against Swapna Suresh
On Saturday, CPM state secretary M V Govindan stated that he would proceed with a defamation lawsuit against Swapna Suresh,…
Read More » - Mar- 2023 -2 MarchDH Latest News
‘Kerala CM Pinarayi Vijayan is just a rubber stamp at Cliff House’: Alleges Swapna Suresh
Thiruvananthapuram: The infamous gold smuggling case-accused Swapna Suresh has said Kerala Chief Minister Pinarayi Vijayan is a ‘rubber stamp’…
Read More » - Oct- 2022 -29 OctoberDH Latest News
Kerala government to pay Kapil Sibal ?15.5L for each appearance in gold smuggling case
The Kerala government will pay Kapil Sibal Rs 15.5 lakh for each court appearance in the Thiruvananthapuram gold smuggling case.…
Read More » - 28 OctoberDH Latest News
Gold Smuggling Case: Sivasankar approaches Central Administrative Tribunal against Kerala Govt’s suspension order
Kochi: Former principal secretary to the Kerala Chief Minister, M Sivasankar, approached the Central Administrative Tribunal (CAT) challenging the…
Read More » - 25 OctoberDH Latest News
Sreeramakrishnan is challenged by Swapna Suresh to file a defamation lawsuit.
Swapna Suresh, the main defendant in the gold smuggling case, responded to P Sreeramakrishnan’s Facebook post debunking her accusations against…
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 -15 JuneDH Latest News
Kerala CM sought favour from Sharjah ruler for daughter Veena ; Swapna’s statement reveals!
Certain facets of Swapna Suresh’s sworn declaration, delivered as one of the primary suspects in the gold smuggling incident, have…
Read More » - 15 JuneDH Latest News
Met Swapna at Cliff House for official purposes: CM’s office clarifies with video
Thiruvananthapuram: Chief Minister Pinarayi Vijayan’s office on Wednesday clarified that he never denied meeting Swapna Suresh, the prime accused…
Read More » - 9 JuneDH Latest News
Anti-national activities at UAE consulate with CM’s support: Alleges Swapna Suresh
Kochi: Swapna Suresh, one of the prime accused in the sensational diplomatic gold smuggling case, accused the UAE consulate…
Read More » - Nov- 2021 -2 NovemberDH Latest News
Swapna Suresh to walk out of jail after 15 months; HC grants bail in UAPA case
Kochi: The Kerala High Court approved the bail plea of Swapna Suresh, one of the key accused in the…
Read More » - Aug- 2021 -12 AugustDH Latest News
Customs show-cause names Kerala CM Pinarayi Vijayan in gold smuggling case
An alleged suspect linked to the smuggling of gold through diplomatic cargo meant for the UAE Consulate, has admitted to…
Read More » - Jun- 2021 -28 JuneDH Latest News
Breaking News: Gold smuggling case- Arjun Ayanki surrenders for questioning
Kozhikode: Arjun Ayanki, the main accused in the Karipur gold smuggling case, appeared before court in Kochi. Ayanki arrived at…
Read More » - Mar- 2021 -30 MarchDH Latest News
‘There is a “secret understanding” between CM Pinarayi Vijayan and PM Narendra Modi’; says Congress
On Monday, All India Congress Committee (AICC) General Secretary Randeep Singh Surjewala stated there appeared to be a “secret understanding”…
Read More » - 9 MarchDH Latest News
Swapna Suresh was ‘forced by ED’ to name CM Pinarayi Vijayan ; Shocking revelation by woman police escort
Swapna Suresh, the primary accused in the Kerala gold smuggling case was compelled into mentioning CM Pinarayi Vijayan, a remark…
Read More » - Jan- 2021 -3 JanuaryDH Latest News
Gold smuggling case offender Swapna Suresh hospitalized
Thiruvananthapuram: Swapna Suresh, accused in a gold smuggling case, has been admitted to hospital due to ill health. She was…
Read More » - Nov- 2020 -12 NovemberDH Latest News
Gold smuggling case:- Sivasankar sent to judicial custody till Nov 26
A Principal Sessions Court in Kochi remanded M Sivasankar, former principal secretary of Kerala Chief Minister’s Office, to 14-day judicial…
Read More » - 4 NovemberDH Latest News
ED sent a notice to CM’S additional private secretary related to the Gold smuggling case
Thiruvananthapuram: Enforcement Directorate has sent a notice to CM Raveendran, Additional Private Secretary to Chief Minister Pinarayi Vijayan. The notice…
Read More » - Oct- 2020 -30 OctoberDH Latest News
DRI recovers 7 kilo gold worth Rs.3.6 crore from passengers at airport
Smuggled gold worth 3.6 rupees were seized by the Directorate of Revenue Intelligence (DRI). The DRI had seized 6.88 kilograms…
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 » - 14 OctoberDH Latest News
2 more arrested by NIA in gold smuggling case
The National Investigation Agency (NIA) has arrested two accused in the gold smuggling case. NIA has arrested Chuna Ram and…
Read More » - 6 OctoberDH Latest News
Gold smuggling case:- Key conspirators arrested in Dubai
Faisal Fareed and Rabins accused in the high-profile Kerala gold smuggling case, have been arrested in Dubai. The UAE administration…
Read More » - Sep- 2020 -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 » - 7 SeptemberDH Latest News
Gold smuggling case accused Swapna Suresh admitted to hospital
Thiruvananthapuram : Gold smuggling case accused Swapna Suresh has been hospitalised due to chest pain.The accused was taken to Thrissur…
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