Sandeep Nair Archives

ED attached residential properties of Eappen and immovable property and bank balances held in the name of Swapna Suresh

Fraud

Kerala’s Life Mission scam case: ED attaches assets worth Rs.5.3 cr...

PGurus Newsdesk - October 21, 2023 0

Life Mission scam: Funds donated were used to generate commission as bribes without following transparency procedures The Enforcement Directorate (ED) attached movable and immovable properties...

ED officials raided jewellers in Kerala and found a secret chamber to hide gold jewellery

Smuggling

Kerala-UAE diplomatic bag gold smuggling: ED seizes 5Kg gold from a...

Team PGurus - December 7, 2022 1

Kerala gold smuggling: ED seizes gold and cash of jewellery house owner The Enforcement Directorate (ED) on Wednesday seized 5 Kg gold worth Rs.2.51 crore...

Gold weighing 152kg smuggled in diplomatic baggage over 23 trips confess Swapna and Sarith

Smuggling

Accused former UAE Consulate staffers Swapna & Sarith confess that in...

Team PGurus - July 21, 2020 9

Shocking details are emerging before the agencies on the interrogation of the accused people in the gold smuggling by misusing diplomatic baggage through Kerala’s...

Smuggling

Buzzed off UAE attaché’s gunman attempts suicide. Gold smuggling through diplomatic...

Team PGurus - July 17, 2020 6

With every passing day, the gold smuggling case using United Arab Emirates (UAE) Consulate’s Diplomatic baggage gets murkier. The gunman of the UAE attaché...