Kerala Gold Smuggling: There is evidence says court while rejecting Swapna’s bail plea

swapnaNew Delhi, Aug 10: A special NIA court has rejected the bail petition of Swapna Suresh an accused in the Kerala Gold Smuggling case.

There is prima facie evidence that she was involved in the gold smuggling, the court also observed while rejecting her bail plea.

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Kerala Gold Smuggling: NIA team will visit Dubai to quiz prime accused

ker-smugglingNew Delhi, Aug 08: A team of the National Investigation Agency will travel to Dubai to question Fazil Fareed, the prime accused in the Kerala Gold Smuggling case.

The NIA had registered an FIR naming Fareed, Swapna Suresh, Sandeep Nair and Sarith P S as the prime accused in the case.

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Rhea, her aide, Sushant’s friend all set to be questioned by ED

rheaNew Delhi, Aug 07: The Enforcement Directorate will question a host of persons in connection with the Sushant Singh Rajput case.

On Friday, the ED summoned Shruti Modi, who is Rhea Chakraborty’s business manager.

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Meet the two CBI officers who would probe the Sushant Singh Rajput case

sush-cbiNew Delhi, Aug 07: The Sushant Singh Rajput case will be probed by by the Central Bureau of Investigation. Bihar’s Gangandeep Gambhir and Manoj Shashidhar will supervise the case.

The case was handed over to the CBI after the Bihar government made the recommendation. The Bihar police was initially probing the case, following a complaint filed by Sushant’s father, K K Singh.

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Rhea grabbed Sushant’s money, gave him overdose of medicines: Bihar cops tell SC

rhea-sushantNew Delhi, Aug 07: The Bihar government has filed an affidavit in the Supreme Court accusing Rhea Chakraborty and her family of coming in contact with Sushant Singh Rajput with an intention of grabbing his money.

The affidavit said that Rhea and her family came in contact with Sushant with the sole intention of grabbing his money and later painting a false a picture of his mental illness.

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Kerala Gold Smuggling: NIA digs deeper, makes fresh arrests

kerala-goldNew Delhi, Aug 05: The custodial interrogation of K T Ramees, the prime accused in the Kerala Gold Smuggling case has revealed that he was aided and assisted by co-conspirators Sharafudeen and Shafeeq in collecting the smuggled gold from arrested accused Sandeep Nair at Thiruvananthapuram and further distributing the contraband among other co-conspirators.

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Kerala Gold Smuggling: Deliberate attempt to undermine economic stability of India

kerala smugglingNew Delhi, Aug 04: The National Investigation Agency said that the accused in the Kerala Gold Smuggling case made a deliberate attempt to undermine the economic stability of the country.
Gold and narcotics are the most preferred means of funding for terrorist activities. After the Mumbai 26/11 attacks, the agencies are on high alert regarding terror funding, the NIA also said.

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Ramees is Kerala Gold Smuggling case mastermind, modus operandi to fund terror says NIA

ker-smugglingNew Delhi, July 22: The National Investigation Agency probing the Kerala Gold Smuggling case has claimed that the four accused were part of a large conspiracy that was aimed at terror financing in India.

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Unchecked bureaucracy, diplomatic immunity helped Kerala Gold Smuggling accused thrive

swapana-sarithNew Delhi, July 21: The Customs Department probing the Kerala Gold Smuggling case has made further inroads.

It has found that scores of hawala operators were involved in this racket and were directly in contact with the accused persons. It has been found that the hawala operatives were in direct contact with P S Sarith Kumar, the former PRO at the UAE Consulate in Thiruvananthapuram.

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Mastermind Fareed Faisal used diplomatic channels to smuggle 230 kgs of gold to Kerala

fareed-faisalNew Delhi, July 20: Fareed Faisal, the mastermind in the Kerala Gold Smuggling case allegedly used diplomatic channels to smuggle 230 kilograms of gold. Investigations by the National Investigation Agency (NIA) has found that Faisal may have moved gold through diplomatic channels on 20 or more occasions.

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