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Gold Smuggling Case

Kerala gold smuggling case: HC quashes preventive detention of Swapna Suresh under COFEPOSA

globalgreen Oct 8, 2021 0

A Division Bench comprising Justice Jayasankaran Nambiar and Justice Mohammad Niyaz allowed the petition filed by Swapna's mother seeking quashing of the detention order citing it as illegal and arbitrary. The case relates to the seizure…

Crime

Kerala: ED provisionally attaches FDs along with seized cash recovered from bank lockersin Gold…

globalgreen Dec 24, 2020 0

Enforcement Directorate, ED has provisionally attached Fixed Deposits along with seized cash recovered from the bank lockers totalling to one crore 85 lakh in Kerala Gold Smuggling Case. Amongst the attached assets, Rs one crore belong to…