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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold

New Delhi : Enforcement Directorate (ED) has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case

New-delhi , Delhi , India , Malappuram , Andaman-and-nicobar-islands , Karnataka , Thiruvananthapuram , Kerala , Malabar , Kozhikode , Swapna-suresh , Sandeep-nair

Gold smuggling case: ED conducts searches in Kerala, seizes gold worth Rs 2.5 cr

The Enforcement Directorate (ED) on Wednesday said that it has conducted searches on the premises of four prominent jewellers in Kerala and seized 5.058 kg gold worth Rs 2.51 crore.Malabar Jewellery, (Malappuram), Fine Gold (Malappuram), Atlas ...

Kerala , India , Kozhikode , Thiruvananthapuram , Malabar , New-delhi , Delhi , Sandeep-nair , Aboobaker-pazhedath , Aboobacker-pazhedath-malappuram , Aboobacker-pazedath , Swapna-prabha-suresh

ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold

Enforcement Directorate (ED) has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.

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

As investigation progressed in Kerala gold smuggling case, state machinery turned against ED, probe agency tells Supreme Court

Enforcement Directorate Friday told the Supreme Court that when the investigation progressed in the gold smuggling case and the role of Chief Minister Pinarayi

Karnataka , India , Trivandrum , Kerala , New-delhi , Delhi , Vienna , Wien , Austria , Ernakulam , State-of-kerala , Sandeep-nair

Kerala govt in SC opposes ED plea to transfer gold smuggling case to Karnataka

Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations.

Karnataka , India , Trivandrum , Kerala , State-of-karnataka , Vienna , Wien , Austria , Ernakulam , State-of-kerala , Sandeep-nair , Swapna-prabha-suresh

Kerala Government in Supreme Court Opposes ED Plea To Transfer Gold Smuggling Case to Karnataka

Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations. Kerala Government in Supreme Court Opposes ED Plea To Transfer Gold Smuggling Case to Karnataka.

Hyderabad , Andhra-pradesh , India , Karnataka , Trivandrum , Kerala , State-of-karnataka , New-delhi , Delhi , Vienna , Wien , Austria

Kerala govt moves SC against ED's plea to transfer gold smuggling case to Bengaluru

The Kerala government on Saturday approached the Supreme Court against the ED's petition to transfer the investigation into the 2020 gold smuggling case to Bengaluru.

Bengaluru , Karnataka , India , Swapna-suresh , Sandeep-nair , Kerala-thiruvananthapuram , Pinarayi-vijayan , Supreme-court , Enforcement-directorate , Zone-assistant-director , Chief-justice , 2020-gold-smuggling-case

SC to hear ED's plea seeking transfer of gold smuggling case from Kerala to Karnataka court on October 10

The Supreme Court will hear on October 10 the Enforcement Directorate plea seeking transfer of gold smuggling case from Kerala to Karnataka court.

Trivandrum , Kerala , India , State-of-karnataka , Karnataka , New-delhi , Delhi , Vienna , Wien , Austria , Ernakulam , State-of-kerala

Gold smuggling case: Swapna Suresh accuses Kerala CM of 'harassing' her

Union Minister Shobha Karandlaje attacked the CPI(M)-led government in Kerala over the controversial gold smuggling case and demanded Chief Minister Pinarayi Vijayan to step down from his post and face investigation.

Pathanamthitta , Kerala , India , Bengaluru , Karnataka , Swapna-suresh , Sandeep-nair , Veena-vijayan , Thiruvananthapuram-kerala , Pinarayi-vijayan , Krishna-raj , Shobha-karandlaje

Kerala gold smuggling case: Key suspect Swapna Suresh claims her life is at risk

Suresh shared an audio clip of the alleged threat and claimed she has received similar threats before but didn't took them seriously.

Thiruvananthapuram , Kerala , India , Bengaluru , Karnataka , Swapna-suresh , Sandeep-nair , Pinarayi-vijayan , National-investigation-agency , Crime-branch-of-the , Chief-minister-pinarayi-vijayan , Enforcement-directorate