The Customs reportedly received digital evidence against Shiv Shankar, IT Secretary and former Chief Secretary to the chief minister over his alleged involvement in the gold smuggling scam. The Customs informed Shiv Shankar to have interfered in opening the bag reached as diplomatic baggage at the Thiruvananthapuram airport. The post Clear evidence against Shiv Shankar: […]
Swapna Suresh and Sandeep Nair, the accused duo over the gold smuggling case through diplomatic baggage, was reached at the NIA office in Kochi. The accused was brought to the NIA office amid raising protest from the opposition parties who demanded resignation of the Chief Minister whose office allegedly involved in the gold smuggling scam. […]
Swapna Suresh and Sandeep Nair, the accused duo over the gold smuggling case through diplomatic baggage, was reached at the NIA office in Kochi. The accused was brought to the NIA office amid raising protest from the opposition parties who demanded resignation of the Chief Minister whose office allegedly involved in the gold smuggling scam. […]
The focus of the NIA investigation is on whether the proceeds from the operation benefited terrorist organisations and that of the Customs is on the economic angle of the offence.
The vehicle crossed Walayar Check post today morning, and reached at NIA office amid the raising protest from the opposition parties through the way. Kerala police facilitated security for the vehicle at respective station. She refused to respond to the questions asked by the Media team at the Walayar check post. The post Swapna and […]
Swapana was booked under UAPA, Unlawful Activities Prevention Act by NIA after the National Investigation agency take over the case. The investigation agency traced the close contact of Swapna and travel history of Sandeep which led to the accused duo in Benguluru. The post Dramatic twist & turns in 24 hours; NIA detained Swapana Suresh […]
It is significant that NIA decision to interrogate Shiv Shankar, the former Principle Secretary to the Chief Minister who was sacked after his name raked up in the gold smuggling case, came out after Swapna Suresh and Sandeep Nair being detained. Shiv Shankar, the IT Secretary set to be interrogated by the NIA, Chief Minister’s […]
Swapna was reportedly detained at a hotel in Korangapara in BTM layout area while Sandeep was detained at house he was staying in Korangapara. Banglore Mirror reports citing NIA sources. NIA was closely watching her route after taking over the case and Swapna released the video clips after reaching Benguluru. NIA likely to record her […]
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Dubai-based Emirates will operate special repatriation flights to five Indian cities from July 12 to 26 to assist stranded Indians return home and for