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HC postpones bail plea of Kerala Gold Smuggling case accused Swapna Suresh
Updated : 4 years, 10 months ago IST
Kochi (Kerala) [India], July 16 (ANI): Kerala High Court on Friday postponed the bail plea of Kerala Gold Smuggling case accused including, Swapna Suresh, to July 29.
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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Kerala gold smuggling case main accused Swapna Suresh alleges threat to li
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Kerala gold smuggling case: Swapna Suresh claims to have received USD 70,0
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 27 (ANI): Kerala gold smuggling case accused Swapna Suresh has revealed that the UAE Consulate gave a contract to the "Car Palace Group" to repair 150 houses damaged in the floods and she received a commission of USD 70,000 from the "Car Palace Group" in this
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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 22 (ANI): The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only
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Kerala gold smuggling case: COFEPOSA invoked against 2 prime accused
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 10 (ANI): Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA).
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Kerala gold smuggling case: Prison dept seeks report regarding hospitalisa
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The Kerala prison department has sought a report from the medical officer of Viyyur central prison in Thrissur district in connection with the hospitalisation of gold smuggling case accused Swapna Suresh and KT Ramees at the same time in the Thriss
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Kerala gold smuggling case: Swapna Suresh shifted to ICU after complaining
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 8 (ANI): Kerala gold smuggling case accused Swapna Suresh was shifted to the ICU at Government Medical College (GMC), Thrissur on Tuesday where she had been admitted after complaining of chest pain.
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