Tag: swapna suresh

Kerala gold smuggling case: Customs wants digital evidence collected from key accused

The customs department on September 4 submitted an application before Additional Chief Judicial Magistrate Court, seeking permission to interrogate Rameess KT, an accused in Kerala

September 4, 2020

Kerala gold smuggling case: NIA registers FIR

The National Investigation Agency (NIA) on Friday registered a First Information Report (FIR) in the gold smuggling case a day after the Ministry of Home

July 10, 2020

Swapna key member of gold smuggling gang: Customs

Swapna Suresh is a pivotal member of a gang engaged in smuggling gold, and that she has conspired and actively participated to facilitate the act

July 10, 2020

IAS officer M Sivasankar removed from IT secretary post

IAS officer M Sivasankar has been removed from the post of IT Secretary in the backdrop of the gold smuggling controversy, where it is alleged

July 7, 2020

The GCC nations and India are strengthening historic ties across cultural, trade, economic, defense and political areas. Relations between the two regions are maturing beyond trade, as they realize the potential of strategic cooperation and growth. The GCC-India corridor presents immense opportunities for investors.

Tag: swapna suresh

Kerala gold smuggling case: Customs wants digital evidence collected from key accused

Kerala gold smuggling case: NIA registers FIR

Swapna key member of gold smuggling gang: Customs

IAS officer M Sivasankar removed from IT secretary post

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