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Kerala HC Rejects Plea For ED, Customs Probe Against CM In Gold Smuggling Case

Kerala HC Rejects Plea For ED, Customs Probe Against CM In Gold Smuggling Case
outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.

Kerala , India , Thiruvananthapuram , Bengaluru , Karnataka , Swapna-suresh , Justice-bechu-kurian-thomas , Pinarayi-vijayan , Sandeep-nair , National-investigation-agency , Kerala-high-court-on , Highrange-rural-development-society

Kerala HC Rejects Plea for ED, Customs Probe Against CM Vijayan in Gold Smuggling Case

The High Court said that other than assumptions that the investigation was not being conducted properly, Krishnan has not produced any material to support his claims

India , Ernakulam , Kerala , Bengaluru , Karnataka , Thiruvananthapuram , Pinarayi-vijayan , K-gopalakrishna-kurup , Sandeep-nair , Swapna-suresh , Justice-thomas , Justice-bechu-kurian-thomas

LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27

Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.

Thrissur , Kerala , India , Thiruvananthapuram , Santhosh-eapen , Pinarayi-vijayan , Sandeep-nair , Santosh-eapen , Swapna-suresh , Khalid-showkri , Kochi-kerala , Mission-housing-project-in-thrissur-wadakanchery

Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case

Enforcement Directorate (ED) on Monday arrested Santhosh Eapen, the managing director of Unitac Builders in the LIFE Mission Scam Case, confirmed ED sources.

Thiruvananthapuram , Kerala , India , Thrissur , Swapna-suresh , Sandeep-nair , Khalid-showkri , Santhosh-eapen , Mission-scam-case , Mission-housing-project-in-thrissur-wadakanchery , Enforcement-directorate , Unitac-builders

Kerala: ED seeks info from the 'LIFE Mission' CEO in the alleged scam

The Enforcement Directorate (ED) on Wednesday sought PB Nooh IAS, CEO of LIFE Mission, for information on the LIFE Mission Scam Case.

Kochi-kerala , Swapna-suresh , Sandeep-nair , Santhosh-eappen , Swapne-suresh , Life-mission , Life-mission-of-the-government-kerala , Corruption-bureau , Mission-scam-case , Central-bureau-of-investigation-cochin , Red-crescent-to-unitac-builders-developers , Kerala-life-mission-case

ED arrests Kerala CM's former principal secretary in Life Mission scam case

The Enforcement Directorate (ED) arrested Kerala Chief Minister Pinarayi Vijayan’s former principal secretary in connection with the Life Mission scam.

Thrissur , Kerala , India , Swapna-suresh , Sandeep-nair , Pinarayi-vijayan , Manisha-pandey , Santhosh-eapen , Life-mission , Enforcement-directorate , Kerala-chief-minister-pinarayi-vijayan , Red-crescent

LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasankar to 5-day ED custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).

Cochin , Kerala , India , Thiruvananthapuram , Swapna-suresh , Sandeep-nair , Santhosh-eappen , Swapne-suresh , Santhosh-eapen , Swapna-prabha-suresh , Corruption-bureau , Red-crescent-to-unitac-builders-developers

LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasankar to 5-day ED custody

LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasankar to 5-day ED custody
northernirelandnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from northernirelandnews.com Daily Mail and Mail on Sunday newspapers.

Kochi-kerala , Swapna-suresh , Sandeep-nair , Santhosh-eappen , Swapne-suresh , Santhosh-eapen , Swapna-prabha-suresh , Corruption-bureau , Red-crescent-to-unitac-builders-developers , Central-bureau-of-investigation-cochin , Developers-private , Mission-case

Breaking News LIVE Updates: Fighter Jets Escort Ryanair Flight From Poland To Greece After Bomb Threat

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Jammu , Jammu-and-kashmir , India , Burkina-faso , Athens , Attikír , Greece , Hungary , Ouagadougou , Kadiogo , California , United-states

ED shares update on Kerala gold smuggling case | Read here

Separate investigations are being conducted by ED, NIA, and Customs department into the racket that was unearthed with the seizure of gold worth ₹15 crore from the diplomatic baggage of the UAE Consulate at Thiruvananthapuram airport on July 5, 2020.

Malappuram , Andaman-and-nicobar-islands , India , Kerala , Thiruvananthapuram , Malabar , Kozhikode , Swapna-suresh , Sandeep-nair , Aboobaker-pazhedath , Aboobacker-pazhedath , Customs-department