Kerala made attempts to derail probe in gold smuggling case, ED tells SC

Kerala made attempts to derail probe in gold smuggling case, ED tells SC

The Central agency files affidavit urging its case to transfer the trial from Kerala to Karnataka The Central agency files affidavit urging its case to transfer the trial from Kerala to Karnataka Kerala Chief Minister Pinarayi Vijayan wrote to Prime Minister Narendra Modi highlighting an investigation by a Central agency into the gold smuggling case […]

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

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

SC asked Kerala to file its reply by the end of the week and scheduled case for disposal on October 20. SC asked Kerala to file its reply by the end of the week and scheduled case for disposal on October 20. The Supreme Court on October 10, 2022 sought a response from Kerala on […]

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Kerala High Court adjourns plea of Swapna Suresh to quash cases against her

Kerala High Court adjourns plea of Swapna Suresh to quash cases against her

Charges of conspiracy with P.C. George Charges of conspiracy with P.C. George The Kerala High Court adjourned to July 26 the hearing on a petition filed by Swapna Suresh, an accused in the diplomatic gold smuggling case, seeking to quash the conspiracy cases registered by the Crime Branch (CB) against her in Thiruvananthapuram and Palakkad. The […]

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Truth will come out: S. Jaishankar on the Kerala gold smuggling case

Truth will come out: S. Jaishankar on the Kerala gold smuggling case

Union External affairs Minister S. Jaishankar was commenting on the gold smuggling case with the UAE Consulate Union External affairs Minister S. Jaishankar was commenting on the gold smuggling case with the UAE Consulate The truth will come out, Union External affairs Minister S. Jaishankar has said, commenting on the gold smuggling case and the […]

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HRDS | Wading into a controversy 

HRDS | Wading into a controversy 

An ongoing controversy over Kerala’s diplomatic channel gold smuggling case shifted its focus suddenly to a high-profile non-governmental organisation named Highrange Rural Development Society (HRDS) India when it hired and fired Swapna Suresh (in picture), one of the key accused in the case, within a few months. At no time in its 25-year history has […]

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Kerala gold smuggling case | Enforcement Directorate grills Shaj Kiran

Kerala gold smuggling case | Enforcement Directorate grills Shaj Kiran

Swapna Suresh said she had received calls threatening to kill her if she spoke about CM Vijayan to investigators probing the case Swapna Suresh said she had received calls threatening to kill her if she spoke about CM Vijayan to investigators probing the case Shaj Kiran, the former journalist, whom Swapna Suresh had alleged was […]

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Swapna Suresh moves Kerala HC again for anticipatory bail

Swapna Suresh moves Kerala HC again for anticipatory bail

The petition has been moved against the backdrop of the police issuing Swapna a notice asking her to appear for questioning in connection with a case registered on the basis of a complaint by K.T. Jaleel. The petition has been moved against the backdrop of the police issuing Swapna a notice asking her to appear […]

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