375:(IT) secretary after reports of his association with Swapna Suresh, charged by the National Investigation Agency in the smuggling racket. The court hearing the case has however expressed displeasure over the lack of evidence justifying the arrest of the İAS officer despite months of investigation and multiple rounds of questioning. It was also recorded in court that ED had pressured the officer to name political targets.
393:
and submitted in the
Economic Offences Court in a sealed envelope appeared in the media. As per her statement, Anil asked her to get a press release issued from the consulate general claiming that it was not diplomatic baggage which contained gold, but a private baggage. But this plan could allegedly not be followed through by the parties involved.
290:
equipment. Further investigation about the call led the initial inquiry to Swapna Prabha Suresh, an ex-UAE consulate employee and state IT department consultant. The Indian officials said that it was first time in history that such a large scale smuggling attempt happened under the name of a foreign nation's diplomatic office.
306:
against the 4 accused viz. Sarith Kumar, Swapna Suresh, Fazil Fareid, and
Sandeep Nair. NIA subsequently arrested more persons connected with the case and seized many incriminating documents. Enforcement Directorate also initiated a probe into the case on the suspicion that the proceeds were used to
392:
has been questioned by
Enforcement Directorate of India in connection with Gold smuggling on 27 August 2020. He was in touch with accused Swapna Suresh on July 5, the day Customs recovered the smuggled gold. Two pages of a leaked document, part of the statement given by Swapna Suresh to the Customs
289:
On Sunday, 5 July 2020, the bag was opened in the presence of a senior officer from the high commissioner's office in Delhi and the consulate official whose name was on the baggage, to reveal the smuggled gold which weighed around 30 kg. The gold was concealed in baggage consisting of bathroom
243:
During the 2018–2019 fiscal year, customs had seized about 251 kg of gold from various airports in Kerala. In 2019–20, 540 kg was seized which was more than double compared to that of the previous year. About 802 cases, related to gold smuggling, were also registered in the same year. The
467:
state secretariat said that "Muraleedharan does not have the right to remain in office and should resign" and that "smuggling through diplomatic channels had become rampant after
Muraleedharam assumed office". The party said that Swapna Suresh, the key accused had given a statement to the NIA that
402:
Following the issue, Ahmed Al Banna, UAE's ambassador to India, told the media that he will coordinate with officials in Kerala for the investigation into the incident. UAE embassy released an official statement that said that the gold smuggling in
Trivandrum and its diplomatic role had no role in
321:
as a temporary contractual employee. It is alleged that M Sivasankar recommended her for the post however no proof of the same has been found yet. It was also revealed during police investigation that she had faked her educational qualification because of which KSITIL decided to seek probe against
285:
on suspicion of smuggling. Since the bag came under diplomatic immunity, opening it without following procedures was not possible, especially since a call claiming to be from secretary of the consulate general of the UAE consulate in
Thiruvananthapuram asked the Customs to release the baggage.
403:
the matter. The statement said the embassy "condemns the attempted misuse of diplomatic channels by an individual engaged in smuggling activity" and "firmly rejected such acts". However, the UAE consulate's admin attache left the country on 12 June 2020, even before
206:
Multiple cases of gold smuggling were reported from Kerala in the past and in its initial days in the 1970s the smuggling was lower volumes transported through sea. However post 2012 there was a surge in Gold smuggling into Kerala through airports. The prominence of
223:
which made concealment easier. In financial year 2013–14 the gold smuggled through
Calicut airport was 70 kg in the previous year it was 12.5 kg only. The smuggling of gold using carriers were rampant in other nearby airports in region too such as
322:
PwC for appointing her. Swapna is also accused of aiding financial discrepancies in an apartment construction project in
Vadakanchery. An internal vigilance investigation was ordered by the state government on these allegations. Immediately after this, a
472:, Anil Nambiar, had asked her to tell the customs officials that the baggage was not a diplomatic one. The party also raised the fact that some members of the Customs investigation team were removed from the case after he was questioned. Chief Minister
316:
Swapna Suresh, a former employee of UAE Consulate and one of the prime accused in the case, was a business development manager of a project undertaken by Space Park under Kerala State
Information Technology Infrastructure Limited. She was appointed by
462:
was trying to interfere with the investigation by claiming that the gold seized was not diplomatic cargo. His claim was allegedly proven wrong when the
Finance Ministry informed the Parliament that the gold was smuggled through diplomatic baggage.
745:
359:, the third accused in the case, and the person who allegedly sent the consignment to the UAE consulate was arrested and questioned by the Dubai police. It is alleged that Fazil Fareed also produced some south Indian films.
256:
is handled by various players in the town. Over a period of time the smuggling activities has graduated from an economic offence to serious security threat to country, due to alleged cases of development of nexus between
2657:
1460:
1272:
1633:
371:, an IAS officer was in the centre of the scandal due to his association with the accused Swapna Suresh. Sivashankar was removed from the posts of Principal Secretary to the Chief Minister and
1096:
1579:
1557:
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591:
1434:
545:
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The accused was given statutory bail by the Economic Offences Court, Ernakulam, as the Customs could not file the final complaint within 60 days of arresting the accused.
1848:
1021:
1239:
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along with quick and high returns on engaging in Gold smuggling propelled Gold smuggling through Kerala. The smuggling and interception were more rampant through
1778:
1297:
566:
996:
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On 15 October the NIA Special court granted bail for eight accused in the diplomatic baggage gold smuggling case while rejecting the application of two others.
2694:
1185:
144:
Pinarayi Vijayan, was suspended and removed from the post after preliminary inquiry confirmed that he had links with Swapna Suresh, one of the accused in the
2768:
345:
NIA identified K.T. Ramees, a businessman from Malappuram who was earlier arrested by the customs, as the kingpin of the operation. According to a report by
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746:"Kozhikode's Koduvally centre of gold smuggling? Women, children used as pawns; Involvement of extremist communal groups to fund terrorism"
694:
281:
On 30 June 2020, acting on an anonymous tip, the Customs officials at Trivandrum International Airport detained a diplomatic baggage from
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2632:
1738:
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69:
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2013:
30:
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burgeoned to 4.2% of its GDP. This was due to high prices of oil and gold, which the country imports in huge volumes. The
3408:
2652:
2306:
518:
2627:
1883:
335:
493:"Bineesh Kodiyeri's custody extended by five days | ബിനീഷ് കോടിയേരിയുടെ കസ്റ്റഡി കാലാവധി അഞ്ച് ദിവസം കൂടി നീട്ടി"
3615:
2562:
2474:
2053:
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of gold. This created a lucrative ground for an upsurge in gold smuggling to country from abroad, predominantly the
3660:
2146:
2094:
2068:
1908:
229:
157:
1532:"Kerala gold smuggling case: Day after questioning, Janam TV journalist says 'staying away from responsibilities'"
1097:"Kerala gold smuggling case: NIA arrests four more suspects, seizes digital devices and 'incriminating documents'"
3610:
3537:
3473:
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2442:
2402:
2330:
2063:
2018:
1998:
1943:
1768:
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town as a major hub used by smugglers. It is roughly estimated that around 70% of Gold that is smuggled through
3565:
2977:
2642:
2354:
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1938:
353:. According to customs, Ramees is also an accused in other unconnected cases involving poaching and smuggling.
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2210:
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404:
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65:
1461:"Kerala gold smuggling case: Dubai-based Faisal Fareed's extradition likely to throw more light on the case"
3102:
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1983:
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demanded the resignation of Pinarayi Vijayan over the alleged involvement of his office in the case.
208:
349:, Ramees is a relative of the former Education minister, Chakkeeri Ahammed Kutty, and Malappuram MP
307:
fund terror activities. However, on 5 October, Swapna Suresh, the second accused was granted bail.
3655:
3600:
3488:
3293:
3082:
2594:
2410:
1558:"Swapna Suresh's leaked statement wasn't given even to lawyer considering confidentiality: Reports"
445:
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327:
299:
220:
3458:
3313:
3142:
2048:
1868:
1788:
422:, stated that "the current government in the state has tarnished the image of Kerala worldwide".
326:
probe was initiated at an unprecedented speed based on a complaint letter sent by Vadakanchery's
168:
73:
2218:
805:"Income Tax sleuths raid Kerala-based Jewellery behemothJoyalukkas' Stores and Corporate Office"
3640:
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3152:
3117:
3092:
2972:
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2338:
2250:
1988:
1958:
1888:
1838:
1050:"Day after 30 kg gold seized at airport, Kerala IT dept staffer sacked; Oppn blames CM Vijayan"
437:
372:
1662:"Kerala gold smuggling case: Congress demands CBI probe, seeks Pinarayi Vijayan's resignation"
1273:"Fake degree certificate: KSITIL to seek probe against PwC for posting Swapna in govt project"
458:, the party ruling the state, accused that the central Minister of State for External Affairs
3544:
3355:
2952:
2942:
1903:
1823:
141:
1634:"After being linked to Kerala gold smuggling case, UAE consulate admin attache leaves India"
3428:
3248:
3238:
3107:
1993:
1963:
1928:
546:"Former principal secretary to Kerala CM, M Sivasankar suspended over gold smuggling probe"
212:
184:
8:
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3183:
3157:
3122:
3047:
2982:
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2535:
2458:
1680:"Kerala gold smuggling case: BJP leaders to go on hunger strike, demand CM's resignation"
172:
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3318:
2897:
2892:
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2008:
1933:
1858:
1828:
415:
350:
134:
40:
1022:"Who is Swapna Suresh, the woman with Abu Dhabi links accused in gold smuggling case?"
3524:
3233:
3132:
2997:
2138:
2122:
2033:
1758:
1330:
1247:
1133:
839:
779:
266:
997:"30 kg gold hidden in diplomatic baggage seized at Trivandrum International Airport"
721:"Kerala's jewellery hub becomes big destination for smuggled gold | India News"
3383:
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2842:
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stated that "Muraleedharan was not functioning as per the position he is holding".
473:
459:
449:
1514:"Gold smuggling case: Pressured by ED to name politicians, Sivasankar tells court"
434:, a coalition led by the Congress party, also organised an online sit-in protest.
3443:
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1953:
1923:
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1843:
1833:
1490:
1435:"Faisal Fareed, third accused in gold smuggling case, arrested by Dubai Police"
947:
126:
95:, Fazil Farid, Sandeep Nair, M.Sivasankar, Rashed Khamis Ali Musaiqri Alshemeli
2746:
2434:
567:"How government policy gave rise to gold smuggling in Kerala - Times of India"
3559:
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3203:
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3007:
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431:
114:
452:, Minister of state for External Affairs, took part in the hunger strike.
3393:
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3198:
3112:
3037:
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3022:
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after it was revealed that the project in question does not come under
273:
engage in trading smuggled gold by using small bogus outfits as front.
192:
2547:
2912:
2079:
1968:
1863:
1853:
834:
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and violent mafia. It is also alleged that big jewellery brands from
258:
249:
55:
1716:
3298:
3268:
3097:
2962:
2947:
2023:
1240:"NIA to investigate Thiruvananthapuram airport gold smuggling case"
971:"Gold seized from diplomatic baggage at Thiruvananthapuram airport"
469:
440:, the party leading the coalition ruling the country has organised
389:
187:, it is also smuggled through the porous borders India shares with
110:
334:
was violated. However High Court stayed this investigation by the
2804:
2290:
1410:"Gold smuggling case: Rameez, a suspected link in racket, nabbed"
200:
1486:"M Sivasankar: Bureaucrat who plugged Kerala into digital world"
3403:
3263:
1694:"'Muraleedharan trying to influence gold smuggling case probe'"
1606:"UAE embassy says diplomats had no role in gold smuggling case"
464:
455:
270:
211:
and high domestic demand for gold jewellery in state following
196:
44:
1356:"Life Mission: CBI tightens screws, Vigilance loses relevance"
592:"Gold, silver to become expensive as import duty hiked to 10%"
2799:
561:
559:
282:
188:
16:
Sensational smuggling case from the state of Kerala in India
2789:
1849:
Concerns and controversies over the 2010 Commonwealth Games
1186:"Bail plea of eight accused in gold smuggling case granted"
1076:"NIA Takes up Investigation of Kerala Gold Smuggling Case"
695:"Gold Jewellery Making and Migrant Labour Force in Kerala"
556:
298:
On 10 July 2020, NIA took up investigation and registered
1580:"Anil Nambiar sought help for BJP, reveals Swapna Suresh"
1298:"Swapna Suresh, friends cheated each other for max gains"
426:, state chief of the congress party, demanded a probe by
318:
164:
that prohibited the import of gold except for jewellery.
130:
183:. While most of the smuggled gold enters India from the
1779:
2013 Indian Premier League spot-fixing and betting case
2695:
Disqualification of convicted representatives in India
618:"Gold smuggling on the rise as imports turn costlier"
1404:
1402:
1126:"ED launches probe into Kerala gold smuggling case"
448:. Several prominent leaders of the party including
219:due to huge passenger traffic between the town and
644:"Govt hikes import duty on gold and silver to 10%"
175:in response to this made a series of hikes in the
3557:
1399:
1208:
1206:
670:"What makes India a gold smuggling destination?"
2776:
1524:
519:"Kerala Gold Smuggling: Who is Swapna Suresh?"
2762:
2563:
2095:
1732:
1582:. Mathrubhumi. 29 August 2020. Archived from
1203:
388:, a TV journalist and coordinating editor of
109:On 5 July 2020, 30 kilograms (66 lb) of
1819:AJL-National Herald Panchkula land grab case
1323:"Life Mission: Govt. orders Vigilance probe"
892:"സ്വര്ണക്കടത്തില് ആലുക്കാസിനും പണി കിട്ടി"
2633:Benami Transactions (Prohibition) Act, 1988
1120:
1118:
830:"Four more arrested in gold smuggling case"
379:
332:Foreign Contribution (Regulation) Act, 2010
119:Central Board of Indirect Taxes and Customs
3520:Criminal enterprises, gangs and syndicates
2769:
2755:
2570:
2556:
2102:
2088:
1894:Gurugram Rajiv Gandhi Trust land grab case
1739:
1725:
156:Gold smuggling was rampant in India until
2483:Facebook–Cambridge Analytica data scandal
2195:Bank of Credit and Commerce International
1232:
1177:
1151:
718:
362:
140:M Sivasankar, the principal secretary to
2638:Prevention of Money Laundering Act, 2002
2014:SNC-Lavalin Kerala hydroelectric scandal
1115:
994:
889:
714:
712:
516:
31:Thiruvananthapuram International Airport
2577:
1458:
943:"What is Kerala's gold smuggling scam?"
866:"Smuggling bust casts pall on jeweller"
615:
485:
3558:
2109:
1774:2013 Indian helicopter bribery scandal
863:
129:that was meant to be delivered to the
2750:
2551:
2083:
1794:2016 Bihar school examination scandal
1746:
1720:
1379:
1183:
772:"Gold smuggling spawns violent mafia"
769:
709:
667:
616:Narayan, Khushboo (31 January 2013).
3419:High-yield investment program (HYIP)
2648:Whistle Blowers Protection Act, 2011
2605:2012 Indian anti-corruption movement
2600:2011 Indian anti-corruption movement
1686:
890:Chandran, Soorya (3 December 2013).
641:
543:
304:Unlawful Activities (Prevention) Act
3409:Foundation for New Era Philanthropy
2653:The Lokpal and Lokayuktas Act, 2013
1572:
1550:
864:Joseph, George (26 November 2013).
668:Dutta, Prabhash K. (13 July 2020).
13:
3651:Diplomatic immunity and protection
2628:Prevention of Corruption Act, 1988
1884:Garhi Sampla Uddar Gagan land case
1159:"Swapna gets bail in Customs case"
995:Bhandari, Shashwat (6 July 2020).
14:
3672:
2475:Wells Fargo account fraud scandal
2054:Uttar Pradesh sand mining scandal
1459:Emanuel, Gladwin (23 July 2020).
3581:History of Kerala (1947–present)
2069:West Bengal SSC recruitment scam
1909:Haryana Raxil drug purchase case
1184:Sudhi, K. s. (15 October 2020).
525:from the original on 7 July 2020
293:
230:Coimbatore International Airport
221:Gulf Cooperation Council nations
117:14.82 crores was seized by
3474:Saradha Group financial scandal
2443:Saradha Group financial scandal
2403:National Herald corruption case
2064:West Bengal blood test kit scam
2019:Sonepat-Kharkhoda IMT land case
1999:Saradha Group financial scandal
1944:Madhya Pradesh Scholarship scam
1799:2020 Kerala gold smuggling case
1672:
1654:
1626:
1598:
1560:. Mathrubhumi. 3 September 2020
1506:
1478:
1452:
1427:
1380:Jacob, Jeemon (27 July 2020) .
1373:
1348:
1315:
1290:
1265:
1089:
1068:
1042:
1014:
988:
963:
935:
910:
883:
857:
822:
797:
763:
738:
517:Nanjappa, Vicky (7 July 2020).
226:Mangalore International Airport
22:2020 Kerala gold smuggling case
2643:Right to Information Act, 2005
2259:Lysine price-fixing conspiracy
1939:Karnataka Wakf Board Land scam
687:
661:
642:Nair, Remya (13 August 2013).
635:
609:
584:
544:Unnithan, P. S. Gopikrishnan.
537:
510:
167:In the 2011–12 period India's
1:
3586:Political corruption in India
2828:1992 Indian stock market scam
2131:Panic of 1890 (Baring crisis)
2044:Uttar Pradesh food grain scam
1764:1992 Indian stock market scam
699:Economic and Political Weekly
479:
405:National Investigation Agency
254:Calicut International Airport
217:Calicut International Airport
151:
146:National Investigation Agency
3103:Strip search phone call scam
2918:Extraterrestrial real estate
2736:Political dynasties in India
2731:Corruption Perceptions Index
2467:1Malaysia Development Berhad
2379:Volkswagen emissions scandal
2275:Long-Term Capital Management
2235:Towers Financial Corporation
1784:2013 Kerala solar panel scam
918:"Malabar Gold raided by DRI"
719:Harish C. (3 October 2014).
397:
234:Cochin International Airport
162:The Gold (Control) Act, 1968
7:
2978:Intellectual property scams
2968:Indian coal allocation scam
2777:Scams and confidence tricks
2515:Facebook company files leak
2427:Indian coal allocation scam
2039:TANSI land acquisition case
1949:Maharashtra Irrigation scam
1919:Indian coal allocation scam
1814:Adarsh Housing Society scam
276:
213:Gulf migration by Keralites
10:
3677:
3464:Pyramid schemes in Albania
3424:Investors Overseas Service
3356:Website reputation ratings
922:Moneylife NEWS & VIEWS
770:Anand, G. (23 July 2020).
123:Thiruvananthapuram Airport
83:8 (as of 1 November 2020)
3502:
3494:Welsh Thrasher faith scam
3439:Madoff investment scandal
3364:
3166:
2933:Foreclosure rescue scheme
2818:
2782:
2721:List of scandals in India
2713:
2700:None of the above (India)
2687:
2666:
2620:
2613:
2585:
2525:
2117:
1984:Punjab National Bank scam
1979:Palmolein Oil Import scam
1974:Palarivattom Flyover Scam
1754:
209:Kerala Jewellery industry
99:
87:
79:
61:
51:
36:
26:
3616:Organised crime in India
3489:Stanford Financial Group
3294:Russian Business Network
3083:Slavery reparations scam
2595:India Against Corruption
2411:News Corporation scandal
2211:Indian stock market scam
446:Chief Minister of Kerala
424:Mullappally Ramachandran
380:TV journalist questioned
328:Indian National Congress
3661:2020 in Indian politics
3459:Petters Group Worldwide
2049:Uttar Pradesh NRHM scam
1869:Fatwas for cash scandal
1789:2015 Cash for Vote scam
1214:"Who is Swapna Suresh?"
870:Business Standard India
705:(27): 7–8. 5 June 2015.
444:seeking resignation of
418:, opposition leader in
267:extremist organisations
169:current account deficit
3611:Criminal investigation
3153:White van speaker scam
3118:Technical support scam
3093:SSA impersonation scam
3048:Redemption/A4V schemes
2973:IRS impersonation scam
2938:Foreign exchange fraud
2339:Bayou Hedge Fund Group
1989:Purulia arms drop case
1959:Narada sting operation
1889:Gurgaon kidney scandal
1839:Cash-for-votes scandal
1769:2010 housing loan scam
1439:The New Indian Express
1414:The New Indian Express
1360:The New Indian Express
1302:The New Indian Express
1277:The New Indian Express
896:malayalam.oneindia.com
438:Bharatiya Janata Party
373:Information Technology
363:Bureaucrats questioned
319:PricewaterhouseCoopers
3566:21st-century scandals
2953:Get-rich-quick scheme
2943:Fortune telling fraud
2658:Black Money Act, 2015
2147:Kinney Services, Inc.
1904:Haryana Forestry case
1824:Barak Missile scandal
1666:The Financial Express
1329:. 23 September 2020.
809:www.outlookindia.com/
3646:Diplomatic documents
3591:Corruption in Kerala
3576:2020 crimes in India
3429:Kapa investment scam
3249:Internet vigilantism
3239:Email authentication
3214:Cryptocurrency scams
3108:Swampland in Florida
2251:Sumitomo Corporation
1994:Railway bribery scam
1964:NSE co-location scam
1929:Jalgaon housing scam
407:could question him.
3533:Film and television
3254:Lenny anti-scam bot
3158:Work-at-home scheme
3123:Telemarketing fraud
2983:Kansas City Shuffle
2908:Embarrassing cheque
2579:Corruption in India
2536:Accounting scandals
1702:. 14 September 2020
1520:. 16 November 2020.
1001:www.indiatvnews.com
244:various reports by
173:government of India
23:
3621:Financial scandals
3606:Corporate scandals
3596:Smuggling in India
3484:Scott W. Rothstein
3379:Aman Futures Group
2898:Coin rolling scams
2893:Coin-matching game
2726:Indian black money
2227:Metallgesellschaft
2111:Corporate scandals
2009:Scorpene deal scam
1934:Kargil coffin scam
1859:DLF land grab case
1829:Belekeri port scam
1218:The Indian Express
1054:The Indian Express
838:. 26 August 2020.
725:The Times of India
596:The Economic Times
571:The Times of India
416:Ramesh Chennithala
135:Thiruvananthapuram
41:Thiruvananthapuram
21:
3631:Scandals in India
3553:
3552:
3515:Confidence tricks
3234:Domain name scams
3133:Thai zig zag scam
2998:Miracle cars scam
2821:confidence tricks
2819:Notable scams and
2744:
2743:
2709:
2708:
2679:Electoral reforms
2545:
2544:
2123:South Sea Company
2077:
2076:
2034:Taj corridor case
1759:1948 Jeep scandal
1748:Scandals in India
1536:indianexpress.com
750:keralakaumudi.com
420:state legislative
351:P.K. Kunhalikutty
330:MLA stating that
160:, which repealed
107:
106:
3668:
3384:Bernard Cornfeld
3346:Stock Generation
3274:Referer spoofing
3138:Three-card monte
3128:Thai tailor scam
3088:Spanish Prisoner
3018:Overpayment scam
2958:Green goods scam
2858:Black money scam
2843:Art student scam
2838:Advance-fee scam
2833:2G spectrum case
2771:
2764:
2757:
2748:
2747:
2618:
2617:
2572:
2565:
2558:
2549:
2548:
2538:
2531:
2518:
2510:
2502:
2494:
2486:
2478:
2470:
2462:
2454:
2446:
2438:
2430:
2422:
2414:
2406:
2398:
2395:2G spectrum case
2390:
2382:
2374:
2371:Anglo Irish Bank
2366:
2358:
2350:
2347:Société Générale
2342:
2334:
2326:
2318:
2310:
2302:
2294:
2286:
2278:
2270:
2262:
2254:
2246:
2238:
2230:
2222:
2214:
2206:
2198:
2190:
2182:
2174:
2166:
2158:
2155:Banco Ambrosiano
2150:
2142:
2134:
2126:
2104:
2097:
2090:
2081:
2080:
1879:Freedom 251 scam
1804:2G spectrum case
1741:
1734:
1727:
1718:
1717:
1712:
1711:
1709:
1707:
1690:
1684:
1683:
1676:
1670:
1669:
1668:. 4 August 2020.
1658:
1652:
1651:
1649:
1647:
1630:
1624:
1623:
1621:
1619:
1602:
1596:
1595:
1593:
1591:
1576:
1570:
1569:
1567:
1565:
1554:
1548:
1547:
1545:
1543:
1538:. 28 August 2020
1528:
1522:
1521:
1510:
1504:
1503:
1501:
1499:
1482:
1476:
1475:
1473:
1471:
1465:Bangalore Mirror
1456:
1450:
1449:
1447:
1445:
1431:
1425:
1424:
1422:
1420:
1406:
1397:
1396:
1394:
1392:
1377:
1371:
1370:
1368:
1366:
1352:
1346:
1345:
1343:
1341:
1319:
1313:
1312:
1310:
1308:
1294:
1288:
1287:
1285:
1283:
1269:
1263:
1262:
1260:
1258:
1236:
1230:
1229:
1227:
1225:
1210:
1201:
1200:
1198:
1196:
1181:
1175:
1174:
1172:
1170:
1165:. 5 October 2020
1155:
1149:
1148:
1146:
1144:
1132:. 22 July 2020.
1122:
1113:
1112:
1110:
1108:
1103:. 15 August 2020
1093:
1087:
1086:
1080:
1072:
1066:
1065:
1063:
1061:
1046:
1040:
1039:
1037:
1035:
1018:
1012:
1011:
1009:
1007:
992:
986:
985:
983:
981:
967:
961:
960:
958:
956:
939:
933:
932:
930:
928:
914:
908:
907:
905:
903:
887:
881:
880:
878:
876:
861:
855:
854:
852:
850:
826:
820:
819:
817:
815:
801:
795:
794:
792:
790:
767:
761:
760:
758:
756:
742:
736:
735:
733:
731:
716:
707:
706:
691:
685:
684:
682:
680:
665:
659:
658:
656:
654:
648:www.livemint.com
639:
633:
632:
630:
628:
622:www.livemint.com
613:
607:
606:
604:
602:
588:
582:
581:
579:
577:
563:
554:
553:
541:
535:
534:
532:
530:
514:
508:
507:
505:
503:
489:
474:Pinarayi Vijayan
460:V. Muraleedharan
450:V. Muraleedharan
263:Non-state actors
24:
20:
3676:
3675:
3671:
3670:
3669:
3667:
3666:
3665:
3656:2020s in Kerala
3601:Corporate crime
3556:
3555:
3554:
3549:
3498:
3444:Make Money Fast
3414:Franchise fraud
3369:
3360:
3341:Spoofing attack
3324:Scammer Payback
3172:countermeasures
3171:
3162:
2853:Bait-and-switch
2820:
2814:
2778:
2775:
2745:
2740:
2705:
2688:Court decisions
2683:
2674:Right to Recall
2662:
2609:
2587:
2586:Anti-corruption
2581:
2576:
2546:
2541:
2534:
2529:
2521:
2513:
2505:
2497:
2489:
2481:
2473:
2465:
2457:
2449:
2445:(2013–ongoing)
2441:
2433:
2425:
2417:
2409:
2405:(2010–ongoing)
2401:
2393:
2385:
2377:
2369:
2361:
2353:
2345:
2337:
2329:
2321:
2313:
2305:
2297:
2289:
2281:
2273:
2265:
2257:
2249:
2241:
2233:
2225:
2217:
2209:
2201:
2193:
2185:
2177:
2169:
2161:
2153:
2145:
2137:
2129:
2121:
2113:
2108:
2078:
2073:
1750:
1745:
1715:
1705:
1703:
1692:
1691:
1687:
1682:. 30 July 2020.
1678:
1677:
1673:
1660:
1659:
1655:
1645:
1643:
1639:Hindustan Times
1632:
1631:
1627:
1617:
1615:
1611:Hindustan Times
1604:
1603:
1599:
1589:
1587:
1578:
1577:
1573:
1563:
1561:
1556:
1555:
1551:
1541:
1539:
1530:
1529:
1525:
1512:
1511:
1507:
1497:
1495:
1484:
1483:
1479:
1469:
1467:
1457:
1453:
1443:
1441:
1433:
1432:
1428:
1418:
1416:
1408:
1407:
1400:
1390:
1388:
1378:
1374:
1364:
1362:
1354:
1353:
1349:
1339:
1337:
1321:
1320:
1316:
1306:
1304:
1296:
1295:
1291:
1281:
1279:
1271:
1270:
1266:
1256:
1254:
1246:. 9 July 2020.
1238:
1237:
1233:
1223:
1221:
1212:
1211:
1204:
1194:
1192:
1182:
1178:
1168:
1166:
1157:
1156:
1152:
1142:
1140:
1124:
1123:
1116:
1106:
1104:
1095:
1094:
1090:
1085:. 10 July 2020.
1078:
1074:
1073:
1069:
1059:
1057:
1048:
1047:
1043:
1033:
1031:
1020:
1019:
1015:
1005:
1003:
993:
989:
979:
977:
969:
968:
964:
954:
952:
941:
940:
936:
926:
924:
916:
915:
911:
901:
899:
888:
884:
874:
872:
862:
858:
848:
846:
828:
827:
823:
813:
811:
803:
802:
798:
788:
786:
768:
764:
754:
752:
744:
743:
739:
729:
727:
717:
710:
693:
692:
688:
678:
676:
666:
662:
652:
650:
640:
636:
626:
624:
614:
610:
600:
598:
590:
589:
585:
575:
573:
565:
564:
557:
542:
538:
528:
526:
515:
511:
501:
499:
491:
490:
486:
482:
400:
382:
365:
296:
279:
238:Chennai Airport
154:
17:
12:
11:
5:
3674:
3664:
3663:
3658:
3653:
3648:
3643:
3638:
3633:
3628:
3623:
3618:
3613:
3608:
3603:
3598:
3593:
3588:
3583:
3578:
3573:
3568:
3551:
3550:
3548:
3547:
3542:
3541:
3540:
3535:
3527:
3522:
3517:
3512:
3506:
3504:
3500:
3499:
3497:
3496:
3491:
3486:
3481:
3476:
3471:
3466:
3461:
3456:
3451:
3446:
3441:
3436:
3431:
3426:
3421:
3416:
3411:
3406:
3401:
3396:
3391:
3386:
3381:
3375:
3373:
3362:
3361:
3359:
3358:
3353:
3351:Voice phishing
3348:
3343:
3338:
3333:
3328:
3327:
3326:
3321:
3316:
3311:
3301:
3296:
3291:
3286:
3281:
3276:
3271:
3266:
3261:
3256:
3251:
3246:
3241:
3236:
3231:
3226:
3221:
3216:
3211:
3206:
3201:
3196:
3191:
3186:
3184:Pig Butchering
3181:
3175:
3173:
3168:Internet scams
3164:
3163:
3161:
3160:
3155:
3150:
3145:
3140:
3135:
3130:
3125:
3120:
3115:
3110:
3105:
3100:
3095:
3090:
3085:
3080:
3075:
3073:Sick baby hoax
3070:
3065:
3060:
3055:
3053:Reloading scam
3050:
3045:
3040:
3035:
3030:
3025:
3020:
3015:
3010:
3005:
3000:
2995:
2990:
2988:Locksmith scam
2985:
2980:
2975:
2970:
2965:
2960:
2955:
2950:
2945:
2940:
2935:
2930:
2925:
2920:
2915:
2910:
2905:
2900:
2895:
2890:
2885:
2880:
2875:
2870:
2865:
2860:
2855:
2850:
2845:
2840:
2835:
2830:
2824:
2822:
2816:
2815:
2813:
2812:
2807:
2802:
2797:
2792:
2786:
2784:
2780:
2779:
2774:
2773:
2766:
2759:
2751:
2742:
2741:
2739:
2738:
2733:
2728:
2723:
2717:
2715:
2711:
2710:
2707:
2706:
2704:
2703:
2697:
2691:
2689:
2685:
2684:
2682:
2681:
2676:
2670:
2668:
2664:
2663:
2661:
2660:
2655:
2650:
2645:
2640:
2635:
2630:
2624:
2622:
2615:
2611:
2610:
2608:
2607:
2602:
2597:
2591:
2589:
2583:
2582:
2575:
2574:
2567:
2560:
2552:
2543:
2542:
2540:
2539:
2532:
2526:
2523:
2522:
2520:
2519:
2511:
2503:
2495:
2487:
2479:
2477:(2016–ongoing)
2471:
2469:(2015–ongoing)
2463:
2455:
2453:(2013–ongoing)
2447:
2439:
2431:
2423:
2415:
2407:
2399:
2391:
2383:
2375:
2367:
2359:
2351:
2343:
2335:
2327:
2319:
2311:
2303:
2295:
2287:
2279:
2271:
2263:
2255:
2247:
2239:
2231:
2223:
2215:
2207:
2203:Robert Maxwell
2199:
2191:
2183:
2179:Bofors scandal
2175:
2167:
2159:
2151:
2143:
2135:
2127:
2118:
2115:
2114:
2107:
2106:
2099:
2092:
2084:
2075:
2074:
2072:
2071:
2066:
2061:
2056:
2051:
2046:
2041:
2036:
2031:
2026:
2021:
2016:
2011:
2006:
2004:Satyam scandal
2001:
1996:
1991:
1986:
1981:
1976:
1971:
1966:
1961:
1956:
1954:Nagarwala case
1951:
1946:
1941:
1936:
1931:
1926:
1924:INX Media case
1921:
1916:
1914:Hawala scandal
1911:
1906:
1901:
1896:
1891:
1886:
1881:
1876:
1871:
1866:
1861:
1856:
1851:
1846:
1844:Colour TV case
1841:
1836:
1834:Bofors scandal
1831:
1826:
1821:
1816:
1811:
1806:
1801:
1796:
1791:
1786:
1781:
1776:
1771:
1766:
1761:
1755:
1752:
1751:
1744:
1743:
1736:
1729:
1721:
1714:
1713:
1685:
1671:
1653:
1642:. 16 July 2020
1625:
1597:
1586:on 8 June 2021
1571:
1549:
1523:
1505:
1494:. 11 July 2020
1491:Indian Express
1477:
1451:
1426:
1398:
1382:"Golden Noose"
1372:
1347:
1314:
1289:
1264:
1231:
1220:. 11 July 2020
1202:
1176:
1150:
1114:
1088:
1067:
1041:
1013:
987:
962:
948:Times of India
934:
909:
898:(in Malayalam)
882:
856:
821:
796:
762:
737:
708:
686:
660:
634:
608:
583:
555:
536:
509:
483:
481:
478:
442:hunger strikes
412:Congress party
399:
396:
395:
394:
381:
378:
377:
376:
364:
361:
295:
292:
278:
275:
265:predominantly
158:liberalisation
153:
150:
127:diplomatic bag
105:
104:
101:
97:
96:
91:Sarith Kumar,
89:
85:
84:
81:
77:
76:
63:
59:
58:
53:
49:
48:
38:
34:
33:
28:
15:
9:
6:
4:
3:
2:
3673:
3662:
3659:
3657:
3654:
3652:
3649:
3647:
3644:
3642:
3641:Gold in India
3639:
3637:
3636:2020 scandals
3634:
3632:
3629:
3627:
3626:Finance fraud
3624:
3622:
3619:
3617:
3614:
3612:
3609:
3607:
3604:
3602:
3599:
3597:
3594:
3592:
3589:
3587:
3584:
3582:
3579:
3577:
3574:
3572:
3569:
3567:
3564:
3563:
3561:
3546:
3545:Ponzi schemes
3543:
3539:
3536:
3534:
3531:
3530:
3529:In the media
3528:
3526:
3523:
3521:
3518:
3516:
3513:
3511:
3508:
3507:
3505:
3501:
3495:
3492:
3490:
3487:
3485:
3482:
3480:
3479:Secret Sister
3477:
3475:
3472:
3470:
3467:
3465:
3462:
3460:
3457:
3455:
3452:
3450:
3449:Matrix scheme
3447:
3445:
3442:
3440:
3437:
3435:
3432:
3430:
3427:
3425:
3422:
3420:
3417:
3415:
3412:
3410:
3407:
3405:
3402:
3400:
3397:
3395:
3392:
3390:
3387:
3385:
3382:
3380:
3377:
3376:
3374:
3372:
3371:Ponzi schemes
3367:
3363:
3357:
3354:
3352:
3349:
3347:
3344:
3342:
3339:
3337:
3334:
3332:
3329:
3325:
3322:
3320:
3317:
3315:
3312:
3310:
3307:
3306:
3305:
3302:
3300:
3297:
3295:
3292:
3290:
3287:
3285:
3282:
3280:
3279:Ripoff Report
3277:
3275:
3272:
3270:
3267:
3265:
3262:
3260:
3257:
3255:
3252:
3250:
3247:
3245:
3242:
3240:
3237:
3235:
3232:
3230:
3227:
3225:
3222:
3220:
3217:
3215:
3212:
3210:
3207:
3205:
3202:
3200:
3197:
3195:
3192:
3190:
3187:
3185:
3182:
3180:
3177:
3176:
3174:
3169:
3165:
3159:
3156:
3154:
3151:
3149:
3146:
3144:
3141:
3139:
3136:
3134:
3131:
3129:
3126:
3124:
3121:
3119:
3116:
3114:
3111:
3109:
3106:
3104:
3101:
3099:
3096:
3094:
3091:
3089:
3086:
3084:
3081:
3079:
3078:SIM swap scam
3076:
3074:
3071:
3069:
3066:
3064:
3061:
3059:
3056:
3054:
3051:
3049:
3046:
3044:
3043:Pump and dump
3041:
3039:
3036:
3034:
3031:
3029:
3028:Pig in a poke
3026:
3024:
3021:
3019:
3016:
3014:
3011:
3009:
3006:
3004:
3001:
2999:
2996:
2994:
2991:
2989:
2986:
2984:
2981:
2979:
2976:
2974:
2971:
2969:
2966:
2964:
2961:
2959:
2956:
2954:
2951:
2949:
2946:
2944:
2941:
2939:
2936:
2934:
2931:
2929:
2926:
2924:
2921:
2919:
2916:
2914:
2911:
2909:
2906:
2904:
2901:
2899:
2896:
2894:
2891:
2889:
2886:
2884:
2883:Charity fraud
2881:
2879:
2876:
2874:
2871:
2869:
2866:
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2863:Blessing scam
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1614:. 7 July 2020
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1056:. 7 July 2020
1055:
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1030:. 7 July 2020
1029:
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951:. 8 July 2020
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294:Investigation
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246:Kerala Police
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148:(NIA) probe.
147:
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133:Consulate in
132:
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93:Swapna Suresh
90:
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57:
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42:
39:
35:
32:
29:
25:
19:
3469:Reed Slatkin
3434:Kubus scheme
3314:Jim Browning
3309:419eater.com
3304:Scam baiting
3289:Romance scam
3259:Lottery scam
3204:Clickjacking
3148:Wash trading
3143:Trojan horse
3058:Return fraud
3008:Mock auction
2903:Drop swindle
2868:Bogus escrow
2397:(2010–2019)
2355:Bear Stearns
2243:Barings Bank
1899:Granite scam
1798:
1706:19 September
1704:. Retrieved
1697:
1688:
1674:
1665:
1656:
1644:. Retrieved
1637:
1628:
1616:. Retrieved
1609:
1600:
1590:19 September
1588:. Retrieved
1584:the original
1574:
1564:19 September
1562:. Retrieved
1552:
1540:. Retrieved
1535:
1526:
1517:
1508:
1496:. Retrieved
1489:
1480:
1470:25 September
1468:. Retrieved
1464:
1454:
1444:25 September
1442:. Retrieved
1438:
1429:
1419:25 September
1417:. Retrieved
1413:
1391:25 September
1389:. Retrieved
1385:
1375:
1365:27 September
1363:. Retrieved
1359:
1350:
1340:27 September
1338:. Retrieved
1326:
1317:
1307:25 September
1305:. Retrieved
1301:
1292:
1282:25 September
1280:. Retrieved
1276:
1267:
1257:25 September
1255:. Retrieved
1243:
1234:
1224:25 September
1222:. Retrieved
1217:
1193:. Retrieved
1189:
1179:
1167:. Retrieved
1162:
1153:
1143:25 September
1141:. Retrieved
1129:
1107:25 September
1105:. Retrieved
1100:
1091:
1082:
1070:
1058:. Retrieved
1053:
1044:
1032:. Retrieved
1025:
1016:
1004:. Retrieved
1000:
990:
978:. Retrieved
974:
965:
953:. Retrieved
946:
937:
925:. Retrieved
921:
912:
900:. Retrieved
895:
885:
873:. Retrieved
869:
859:
847:. Retrieved
833:
824:
812:. Retrieved
808:
799:
787:. Retrieved
775:
765:
753:. Retrieved
749:
740:
728:. Retrieved
724:
702:
698:
689:
677:. Retrieved
673:
663:
651:. Retrieved
647:
637:
625:. Retrieved
621:
611:
599:. Retrieved
595:
586:
574:. Retrieved
570:
549:
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527:. Retrieved
512:
500:. Retrieved
496:
487:
468:the head of
454:
436:
409:
401:
386:Anil Nambiar
385:
368:
357:Fazil Fareed
355:
346:
344:
315:
312:
309:
297:
288:
280:
242:
205:
166:
155:
139:
108:
18:
3510:Con artists
3394:Dona Branca
3336:Spoofed URL
3244:Email fraud
3224:CyberThrill
3199:Click fraud
3113:Tarmac scam
3038:Pork barrel
3033:Pigeon drop
3023:Patent safe
3013:Moving scam
2923:Fiddle game
2873:Boiler room
2848:Badger game
2810:Sucker list
2783:Terminology
2614:Legislation
2437:(2012–2013)
2381:(2008–2015)
2373:(2008–2011)
2365:(2008–2012)
2325:(2003-2005)
2269:(1999-2006)
2059:Vyapam scam
1874:Fodder scam
1542:28 December
1386:India Today
1195:28 December
1169:28 December
975:Mathrubhumi
927:23 December
902:23 December
875:23 December
849:23 December
814:23 December
789:23 December
755:23 December
730:28 December
674:India Today
653:23 December
627:23 December
601:23 December
550:India Today
502:28 December
347:India Today
181:Middle East
177:import duty
113:gold worth
3560:Categories
3538:Literature
3399:Earl Jones
3331:ShadowCrew
3284:Rock Phish
3229:DarkMarket
3219:Cybercrime
3194:Catfishing
3068:Shell game
3003:Mismarking
2928:Fine print
2888:Clip joint
2878:Bride scam
2491:Moser Baer
2187:Polly Peck
2029:TA/DA scam
1809:Aavin scam
1083:nia.gov.in
480:References
193:Bangladesh
152:Background
3571:Cover-ups
3525:Impostors
3179:Avalanche
2993:Long firm
2913:Exit scam
2139:Salad Oil
1969:NSEL case
1864:DMAT scam
1854:DIAL Scam
1518:The Hindu
1335:0971-751X
1327:The Hindu
1252:0971-751X
1244:The Hindu
1190:The Hindu
1163:The Hindu
1138:0971-751X
1130:The Hindu
1101:Firstpost
844:0971-751X
835:The Hindu
784:0971-751X
776:The Hindu
679:10 August
576:10 August
398:Reactions
259:Smugglers
250:Koduvally
142:Kerala CM
103:Smuggling
62:Inquiries
56:Smuggling
3299:SaferNet
3269:Phishing
3209:Cramming
3098:SSC Scam
2963:Hustling
2948:Gem scam
2667:Proposed
2621:Existing
2588:activism
2530:See also
2499:Wirecard
2323:Parmalat
2315:WorldCom
2307:Adelphia
2171:Guinness
2024:SSC scam
1060:9 August
1027:The Week
1006:9 August
980:9 August
529:9 August
523:Archived
497:Mangalam
470:Janam TV
390:Janam TV
277:Incident
248:suspect
111:24 carat
88:Suspects
37:Location
3389:Caritas
3366:Pyramid
3319:Kitboga
3189:Carding
3063:Salting
2805:Shyster
2459:Toshiba
2429:(2012)
2419:Olympus
2291:One.Tel
2219:Banesto
2181:(1990)
1699:Outlook
1646:16 July
1498:11 July
201:Myanmar
125:from a
100:Charges
80:Arrests
47:, India
3404:Ezubao
3264:PayPai
2702:(NOTA)
2517:(2021)
2509:(2020)
2507:Nikola
2501:(2020)
2493:(2019)
2485:(2018)
2461:(2015)
2421:(2011)
2413:(2011)
2389:(2009)
2387:Satyam
2357:(2008)
2349:(2008)
2341:(2005)
2333:(2004)
2317:(2002)
2309:(2002)
2301:(2001)
2293:(2001)
2285:(2000)
2277:(2000)
2267:Daewoo
2261:(1997)
2253:(1996)
2245:(1995)
2237:(1993)
2229:(1993)
2221:(1993)
2213:(1992)
2205:(1991)
2197:(1990)
2189:(1990)
2173:(1986)
2165:(1983)
2157:(1982)
2149:(1971)
2141:(1963)
2133:(1890)
2125:(1720)
1618:7 July
1333:
1250:
1136:
1034:7 July
955:8 July
842:
782:
465:CPI(M)
456:CPI(M)
302:under
271:Kerala
199:, and
197:Bhutan
45:Kerala
3503:Lists
2800:Shill
2714:Other
2451:Forex
2363:Libor
2299:Enron
2283:CINAR
1079:(PDF)
283:Dubai
240:etc.
189:Nepal
70:CBITC
27:Venue
2790:Scam
2331:Tyco
1708:2020
1648:2020
1620:2020
1592:2020
1566:2020
1544:2020
1500:2020
1472:2020
1446:2020
1421:2020
1393:2020
1367:2020
1342:2020
1331:ISSN
1309:2020
1284:2020
1259:2020
1248:ISSN
1226:2020
1197:2020
1171:2020
1145:2020
1134:ISSN
1109:2020
1062:2020
1036:2020
1008:2020
982:2020
957:2020
929:2020
904:2020
877:2020
851:2020
840:ISSN
816:2020
791:2020
780:ISSN
757:2020
732:2020
681:2020
655:2020
629:2020
603:2020
578:2020
531:2020
504:2020
410:The
340:FCRA
261:and
52:Type
3454:MMM
3368:and
3170:and
2435:OCZ
432:UDF
428:RAW
336:CBI
324:CBI
300:FIR
185:UAE
131:UAE
121:at
66:NIA
3562::
1696:.
1664:.
1636:.
1608:.
1534:.
1516:.
1488:.
1463:.
1437:.
1412:.
1401:^
1384:.
1358:.
1325:.
1300:.
1275:.
1242:.
1216:.
1205:^
1188:.
1161:.
1128:.
1117:^
1099:.
1081:.
1052:.
1024:.
999:.
973:.
945:.
920:.
894:.
868:.
832:.
807:.
778:.
774:.
748:.
723:.
711:^
703:54
701:.
697:.
672:.
646:.
620:.
594:.
569:.
558:^
548:.
521:.
495:.
430:.
342:.
236:,
232:,
228:,
203:.
195:,
191:,
137:.
74:ED
72:,
68:,
43:,
2770:e
2763:t
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1448:.
1423:.
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1369:.
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115:₹
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