Search For "gold smuggling case accused swapna suresh"
Kerala BJP leader seeks legal action against CPM ministers for "misbehavin
Updated : 3 years, 7 months ago IST
Kerala BJP leader KS Radhakrishnan on Monday sought legal action against ministers of Communist Party of India (Marxist) for allegedly misbehaving with Swapna Suresh, who is the prime accused in the Gold Smuggling case.
Read More
Swapna Suresh accuses KT Jaleel of 'anti-national activities', alleges he
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], July 22 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, has accused former Kerala minister and CPM MLA KT Jaleel of anti-national activities while serving as a minister in the previous Left government.
Read More
Kerala gold smuggling case: Swapna Suresh accuses CM Vijayan of 'harassing
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 8 (ANI): Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan is "harassing" her because she is trying to bring the truth out.
Read More
Gold smuggling case: Accused Swapna Suresh writes to PM Modi, seeks CBI pr
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], June 21 (ANI): Swapna Suresh, the prime accused in the Kerala gold smuggling case, wrote a letter to Prime Minister Narendra Modi seeking a CBI inquiry over the role of key functionaries in the state Government in the sensational crime.
Read More
Kerala gold smuggling case: ED summons Swapna Suresh for interrogation on
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 19 (ANI): Enforcement Directorate on Saturday issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation.
Read More
Kerala CM Vijayan sought help from Sharjah ruler for daughter's IT busines
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 16 (ANI): Kerala gold smuggling case accused Swapna Suresh has alleged that state Chief Minister Pinarayi Vijayan sought help from the visiting Sharjah ruler in September 2017 for his daughter's bid to open an IT business in the emirate.
Read More
'Kerala CM, his family and I sat at Cliff House and discussed many matters
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 14 (ANI): Kerala Gold smuggling case prime accused Swapna Suresh has levelled serious allegations against Chief Minister Pinarayi Vijayan saying that she had met the CM and his family at his official residence 'Cliff House'.
Read More
Gold smuggling case accused Swapna Suresh challenges MLA KT Jaleel, says s
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 12 (ANI): Gold smuggling case accused Swapna Suresh has come out strongly against MLA KT Jaleel days after the latter filed a conspiracy case against her.
Read More
'Please kill me, end this story now..': Gold smuggling case accused Swapna
Updated : 3 years, 11 months ago IST
Palakkad (Kerala) [India], June 12 (ANI): Gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media here on Saturday in the wake of her lawyer R Krishnaraj's potential arrest saying 'don't hurt people who are around me'.
Read More
Kerala HC dismisses anticipatory bail plea of Swapna, Sarith in gold smugg
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], June 9 (ANI): Kerala High Court dismissed the anticipatory bail plea submitted by Kerala gold smuggling case accused Swapna Suresh and Sarith PS in the case registered on a complaint by former Minister KT Jaleel for allegedly spreading false information.
Read More
Kerala Gold smuggling case: Accused Swapna Suresh, Sarith PS claim death t
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 9 (ANI): In a major development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Thursday claimed that a person has threatened her on the instructions of the Kerala Chief Minister Pinarayi Vijayan.
Read More
Will reveal more in Kerala Gold smuggling case, says accused Swapna Suresh
Updated : 3 years, 12 months ago IST
Kochi (Kerala) [India], June 7 (ANI): In a key development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Monday said that she will reveal more regarding the case.
Read More