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[Kerala gold smuggling] State turned against us after role of CM's personal secretary unearthed: ED to Supreme Court

The Enforcement Directorate observed so in a rejoinder filed by it in response to the impleadment application by the Kerala government in the petition seeking transfer of the trial from Kerala to Karnataka ....

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Audio clips released by Swapna adds fuel for opposition protest seeking CM's resignation

Read more about Audio clips released by Swapna adds fuel for opposition protest seeking CM's resignation on Devdiscourse ....

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Gold Smuggling case: Kerala High Court reserves judgement in bail pleas by Swapna Suresh, other accused

The accused in the case were charged with offences punishable under the Unlawful Activities Prevention Act ....

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Kerala gold smuggling accused say Pinarayi Vijayan was sent cash through UAE consulate

Currency notes were sent in a package to the Kerala chief minister while he was visiting the UAE in 2017, the Customs Department alleged, citing the accused. ....

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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA). ....

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