Gold Smuggling Case
(Search results - 7)IndiaJul 24, 2020, 1:11 PM IST
Kerala gold smuggling case: After terror funding & CMO involvement, it’s Swapna’s alleged conversion to Islam
During interrogation, accused Rameez told the National Investigation Agency (NIA) that Swapna converted to Islam in Qatar and was married again
IndiaJul 12, 2020, 10:35 AM IST
Kerala gold smuggling case: NIA arrests key accused Swapna, Sandeep in Bengaluru
Kerala gold smuggling case suspects Swapna Suresh and Sandeep Nair were arrested while they were planning to move to Nagaland.
IndiaJun 28, 2019, 4:21 PM IST
Kerala Crime Branch says no link between violinist Balabhaskar's death, gold smuggling case
Accused persons -- Prakash Thampi and Vishnu Somasundaram -- in the gold smuggling case were arrested days after violinist Balabhaskar's death. The crime branch said there were no links between the two cases while adding that they are investigating whether anybody had misused Balabhaskar's assets.
IndiaJun 25, 2019, 6:39 PM IST
Kerala high court intervenes in Balabhaskar death case, asks Crime Branch to submit report in two days
Balabhaskar and his family met with an accident at Pallipuram near Thiruvananthapuram, Kerala, in the early hours of September 25. While Balabhaskar and his wife, Lakshmi were rushed to a nearby hospital for treatment, their 2-year-old daughter, Tejasvini, unfortunately, died on the spot. Balabhaskar died in hospital on October 2.
IndiaJun 18, 2019, 5:57 PM IST
Balabhaskar death: Finance manager, gold smuggling case main accused surrenders
The DRI had found that Vishnu coordinated and led the team accused of smuggling gold. The DRI will also probe if Vishnu used Balabhaskar’s international tours as a means to smuggle gold into the country.
IndiaJun 12, 2019, 5:16 PM IST
Balabhaskar death case: 'Violinist’s death and gold smuggling case not connected', says accused
The case of Balabhaskhar’s death grew murkier after Prakashan Thampy, one of his former programme coordinators, was arrested in a gold smuggling case.
IndiaJun 5, 2019, 12:05 PM IST
Violinist Balabhaskar death: Crime Branch seeks custody of two accused in gold smuggling case
Balabhaskar and his family met with an accident at Pallipuram near Thiruvananthapuram, Kerala, in the early hours of September 25. While Balabhaskar and his wife, Lakshmi were rushed to a nearby hospital for treatment, their 2-year-old daughter, Tejasvini, unfortunately, died on the spot. Balabhaskar died at the hospital on October 2.