swapna suresh
- India
Battle royale in the offing between Swapna Suresh and Kerala CPI-M Secy
Thiruvananthapuram: A legal battle royale is in the offing as both the parties in the standoff — the prime accused in the gold smuggling case Swapna Suresh and CPI-M Kerala secretary M.V.…
- India
Karnataka Police register case on Swapna Suresh’s complaint, begin probe
Thiruvananthapuram: Two days after Swapna Suresh — the prime accused in the gold smuggling case and Life Mission scam, went live on her Facebook claiming she might be killed as the CPI-M…
- India
Kochi court reserves order on Swapna’s bail plea in gold smuggling case
Kochi: A Principal Sessions court in Kochi here on Friday reserved its order on a bail plea filed by key accused Swapna Suresh in connection with a case related to the Kerala gold smuggling, which is…
- Crime
Swapna in judicial custody till Oct 8 in gold smuggling case
Kochi: A Special NIA court here on Friday again sent Swapna Suresh, the prime accused in the Kerala gold smuggling case, in judicial custody till October 8. Swapna was in National Investigation Agency’s…
- India
Gold smuggling case: court sends Swapna Suresh to 4-day custody
Kochi: A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for questioning. The…
- India
Kerala smuggling: Police arrest of Swapna Suresh in fake degree case
Kochi: The Kerala Police on Thursday recorded the arrest of Swapna Suresh, a prime accused in the high-profile Kerala gold smuggling case, in connection with a case related to the forgery of a fake degree certificate…
- Top Stories
Fire erupts in dept holding files of Kerala gold smuggling case
Thiruvanathapuram: A fire broke out in the protocol section of the Kerala Secretariat which contains sensitive files including those of the UAE consulate gold smuggling case, on Tuesday evening around 5 PM.…
- Crime
Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED custody till Aug 17
Kochi: Three key accused in the high-profile Kerala gold smuggling case — Sarith PS, Swapna Suresh and Sandeep Nair — were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi. Ernakulam Principal…
- Top Stories
Call records show Swapna’s link with Kerala’s welfare minister
Thiruvananthapuram: Several bureaucrats and ministers in Kerala are having sleepless nights as the sensational gold smuggling case is connectes with the terror network. During interrogation of prime accused Swapna Suresh, a former high…
- News
Kerala gold smuggling: NIA invokes UAPA against Swapna Suresh, 3 others
Thiruvananthapuram: The Kerala gold smuggling case, which has rocked the Pinarayi Vijayan government, took a new turn on Friday with the National Investigating Agency (NIA) registering an FIR against four persons, including…
- Top Stories
Swapna Suresh, accused in gold smuggling case booked under UAPA
Kochi: A former woman employee of the UAE consulate, key suspect in the gold smuggling bid through diplomatic baggage, has been booked under the Unlawful Activities (Prevention) Act, the NIA informed the Kerala…
- Top Stories
No role in gold smuggling case, says prime suspect Swapna Suresh
Thiruvananthapuram: The prime suspect in the recent gold smuggling case in Kerala, Swapna Suresh, who is on the run, has finally broken her silence in an audio message, saying she had no…
- News
I have no role in gold smuggling: Swapna Suresh
Thiruvananthapuram: The prime suspect in the recent gold smuggling case in Kerala, Swapna Suresh, who is on the run, has finally broken her silence in an audio message, saying she had no…
