Gold Smuggling Case

Kerala gold smuggling case: Accused Swapna Suresh challenges MLA KT Jaleel, says will reveal crimes committed by him

The gold smuggling case came to light after 30 kg of gold concealed in diplomatic baggage was seized at the Thiruvananthapuram international airport by the Customs Department on 5 July 2020

Kerala Police book ED officials for 'forcing' Swapna Sunesh to name CM in gold smuggling case

The case was registered two days ago on the basis of a report filed by the Crime Branch team which has been probing the leak of a voice clip, purportedly belonging to Suresh, police said

Kerala gold smuggling case: In audio clip, Swapna Suresh claims pressure from Central agencies to name Pinarayi Vijayan

However, Union Minister of State V Muraleedharan and the state Congress slammed the Left front government, alleging it was a "political plot" to divert attention from corruption charges ahead of the local body elections next month

NIA court grants bail to 10 in Kerala gold smuggling case, dismisses pleas of three key accused

The court ordered the ten accused to execute of a bond of 10 lakh each, surrender their passports, to not leave the state without permission and not make any attempt to contact prosecution witnesses

NIA questions Kerala minister KT Jaleel in gold smuggling case; Congress, BJP demand CM Pinarayi's resignation

Responding to the Opposition, Kerala law minister AK Balan said Jaleel had not been arraigned as an accused, and that NIA's interrogation was to "seek information" as per protocol

Fire breaks out at Kerala Secretariat, Opposition terms it 'conspiracy to destroy evidence' in gold smuggling case

Congress leader Ramesh Chennithala demanded a "comprehensive" probe into the cause of the fire, while Kerala BJP president K Surendran said it was a way to "sabotage" proof