Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna ...
KOCHI: Ernakulam principal sessions court, which is also the special court for Prevention of Money Laundering Act (PMLA) cases, granted bail to the first accused Sarith PS and fourth accused Sandeep ...
Thiruvananthapuram: Continuing her attack on Kerala Chief Oommen Chandy over the solar scam, prime accused S. Saritha Nair on Wednesday said she would provide digital evidence against the CM to prove ...
Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in ...
A charge sheet filed last month by the National Investigation Agency (NIA) in politically charged Kerala gold smuggling scandal reveals how the key players, PS Sarith Kumar and Swapna Suresh, used the ...
ED raids 12 places in Mohali, Chandigarh, in alleged Greater Mohali Area Development Authority licence fraud case ...