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kerala gold smuggling casenia court in kochi extends

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kerala gold smuggling casenia court in kochi extends

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Kerala gold smuggling case: NIA court in Kochi extends ...Sep 18, 2020 · Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh,...

Sivasankar fully aware of gold smuggling, says ED as court kerala gold smuggling casenia court in kochi extends

Nov 11, 2020 · Sivasankar fully aware of gold smuggling, says ED as court extends custody for one more day. kerala gold smuggling casenia court in kochi extends KOCHI: The Enforcement Directorate (ED) on Wednesday submitted at the Special Court Kochi court extends suspended IAS officer M Sivasankars kerala gold smuggling casenia court in kochi extendsKochi court extends suspended IAS officer M Sivasankars custody. The former principal secretary to the chief minister was arrested in connection with the alleged money laundering in the Kerala gold smuggling case. ETGovernment; November 12, 2020, 13:57 ISTKerala gold-smuggling case: NIA files chargesheet against kerala gold smuggling casenia court in kochi extendsKochi, Jan 5 (PTI) The NIA on Tuesday filed a chargesheet against 20 people before a special court here for their alleged involvement in smuggling 30 kg of gold worth Rs 14.82 crore in diplomatic kerala gold smuggling casenia court in kochi extends

Kerala gold smuggling: NIA court extends judicial custody kerala gold smuggling casenia court in kochi extends

Sep 18, 2020 · Kochi: The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case. The court also rejected Swapna`s bail petition. Prior to this, she had cited her health conditions for getting bail, but the court denied the same.Kerala gold smuggling: Court extends Sivasankars custody kerala gold smuggling casenia court in kochi extendsUPDATED ON NOV 11, 2020 02:23 PM IST A special court on Wednesday extended by one more day the EDs custody of M Sivasankar, former principal secretary to the Kerala gold smuggling: Court extends ED custody of M kerala gold smuggling casenia court in kochi extendsKochi, November 5: A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala CMO, for six days in kerala gold smuggling casenia court in kochi extends

Kerala gold smuggling: Court extends ED custody of M kerala gold smuggling casenia court in kochi extends

Kochi (Kerala) [India], November 5 (ANI): A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala kerala gold smuggling casenia court in kochi extendsKerala gold smuggling case:NIA files charge sheet, names 20Thiruvananthapuram: The National Investigation Agency (NIA), which is probing a gold smuggling racket uncovered in Kerala in July, on Tuesday filed the first charge-sheet, in a surprise naming one kerala gold smuggling casenia court in kochi extendsKerala gold smuggling case: SC seeks Sivasankars response kerala gold smuggling casenia court in kochi extendsMar 05, 2021 · Kerala gold smuggling case: SC seeks Sivasankars response to ED plea against bail kerala gold smuggling casenia court in kochi extends against Kerala High Courts decision to grant him bail in the gold smuggling case. A

Kerala gold smuggling case: SC notice to Sivasankar on ED kerala gold smuggling casenia court in kochi extends

Mar 05, 2021 · New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of Kerala gold smuggling case: NIA suspects D-Company link kerala gold smuggling casenia court in kochi extendsOct 15, 2020 · Kerala gold smuggling case: NIA suspects D-Company link, opposes bail pleas; kerala gold smuggling casenia court in kochi extends Thursday submitted in a special NIA court in Kochi that it suspects the accused in the case have links to Dawood Ibrahims D-Company. kerala gold smuggling casenia court in kochi extends another accused in the case, a member of banned radical outfit Popular Front of India. He was charge-sheeted by police in the kerala gold smuggling casenia court in kochi extendsIncluding results for kerala gold smuggling case a court in kochi extends.Do you want results only for kerala gold smuggling casenia court in kochi extends?Kerala gold smuggling case: NIA court in Kochi extends kerala gold smuggling casenia court in kochi extendsThe National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case. The court also rejected Swapna's bail petition. Prior to this, she had cited her health conditions for getting bail, but the court denied the same.

Kerala gold smuggling case: NIA court in Kochi extends kerala gold smuggling casenia court in kochi extends

Sep 18, 2020 · Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, kerala gold smuggling casenia court in kochi extendsKerala gold smuggling case: NIA court in Kochi extends kerala gold smuggling casenia court in kochi extendsThe National Investigation Agency NIA court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case kerala gold smuggling casenia court in kochi extends. Read kerala gold smuggling casenia court in kochi extendsKerala gold smuggling case: NIA court extends judicial kerala gold smuggling casenia court in kochi extendsSep 18, 2020 · A special court in Kochi hearing the sensational Kerala gold smuggling case being probed by the National Investigation Agency (NIA) on Friday rejected a

Kerala gold smuggling case: NIA court extends judicial kerala gold smuggling casenia court in kochi extends

A National Investigation Agency (NIA) court in Kochi on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case. The 12 accused were produced before the court through video conferencing. The Kerala gold smuggling case: HC extends protection to IAS kerala gold smuggling casenia court in kochi extendsOct 23, 2020 · A single bench of the court extended the order not to arrest the IAS officer, who was the principal chief secretary to chief minister Pinarayi Vijayan when the alleged gold smuggling came to light, after considering an anticipatory bail plea filed by him. The court has reserved the case for pronouncing its orders on the bail plea on October 28.Kerala gold smuggling case | Bail plea of suspended IAS kerala gold smuggling casenia court in kochi extendsDec 30, 2020 · Mr. Sivasankar was arrested by the Customs on November 24 in connection with the gold smuggling case A court here on Wednesday dismissed the bail

Kerala gold case: Court extends remand period until Aug 21 kerala gold smuggling casenia court in kochi extends

Jul 24, 2020 · Kerala gold case: Court extends remand period until Aug 21 . V Sajeev Kumar/Vinson Kurian Kochi kerala gold smuggling casenia court in kochi extends has extended till August 21 the remand of the accused in the case involving smuggling of gold kerala gold smuggling casenia court in kochi extendsKerala Gold Smuggling Scam: Special court extends custody kerala gold smuggling casenia court in kochi extendsAccording to the reports, the ED had filed a plea in the Special PMLA court in Kochi seeking seven more days custody of Sivasankar to interrogate him regarding the communication between him and Swapna Suresh, prime accused in the sensational gold smuggling case. Considering the ED plea, the court extended the custody of Sivasankar by six days.Kerala Gold Smuggling Case: Customs Get Custody Of Two Jul 28, 2020 · Kochi: Two key accused in the sensational Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day Customs custody by a court in Kochi.

Kerala Court Adjourns To Dec 8 M Sivasankar's Bail Plea In kerala gold smuggling casenia court in kochi extends

The Kerala High Court on Wednesday adjourned to December 8 hearing on the bail petition filed by M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with kerala gold smuggling casenia court in kochi extendsIn Kerala gold smuggling case, court extends remand of kerala gold smuggling casenia court in kochi extendsJan 19, 2021 · Diplomatic channels were involved in smuggling. In the high-profile Kerala gold smuggling case, the economic offenses court has extended the remand of the accused till February 2. Kerala Chief Minister's ex-Principal Secretary M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalaland Muhammad Shafi are the accused in question. The case is associated with alleged gold Author: Prabhat MishraGold smuggling case: Kerala HC extends protection to M kerala gold smuggling casenia court in kochi extendsOct 24, 2020 · KOCHI: Kerala high court on Friday extended the not-to-arrest order in favour of M Sivasankar IAS in gold smuggling case until October 28.

Gold racket accused claims Kerala CM Pinarayi Vijayan kerala gold smuggling casenia court in kochi extends

Mar 05, 2021 · Gold racket accused claims Kerala CM Pinarayi Vijayan involved in foreign currency smuggling: Customs chief tells HC The Customs department in an affidavit to Kerala High Court made some startling claims about the involvement of Chief Minister Pinarayi Vijayan in illegal monetary transactions citing the statement issued by prime accused in the kerala gold smuggling casenia court in kochi extendsDollar smuggling case: LDF holds protest marches to kerala gold smuggling casenia court in kochi extendsMar 06, 2021 · Read: Customs issues notice to Kerala speaker in dollar smuggling case. A political battle erupted in the state a day after the Customs, probing the gold smuggling Dollar smuggling case: LDF holds protest marches to kerala gold smuggling casenia court in kochi extendsMar 06, 2021 · Dollar smuggling case: LDF holds protest marches to Customs offices in Kerala after CM link claim Taking a serious note of the CPI(M)-led alliance's move to target it politically, the Customs alleged that a political party was trying to intimidate the investigation agency but made it clear that it

Dollar smuggling case: Kerala CM claims Customs dept being kerala gold smuggling casenia court in kochi extends

Mar 06, 2021 · Thiruvananthapuram/Kochi,Mar 6 (PTI) Declaring a war on the BJP-led NDA government over the Customs probe against top CPI(M) leaders in connection with dollar smuggling, Chief Minister Pinarayi Vijayan on Saturday lashed out at the central agency, alleging it was being used for carrying out a campaign for the BJP and Congress in the poll-bound state.Dollar smuggling case: Kerala CM claims Customs dept being kerala gold smuggling casenia court in kochi extendsMar 06, 2021 · Read more: Gold case accused links Kerala CM, Speaker, ministers in forex smuggling The Customs, in a statement filed in the Kerala high court on

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