Search For "gold smuggling case"
Kerala: M Sivasankar approaches Central Administrative Tribunal against Go
Updated : 3 years, 6 months ago IST
Former principal secretary to the Kerala CMO, M Sivasankar, approached the Central Administrative Tribunal challenging the order of the State Government which suspended him from service from 2020 July 17.
Read More
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 CM Vijayan of making projects to benefit his family
Updated : 3 years, 7 months ago IST
She mocked the state governments' projects like KFON and K-Rail as VFON and V-Rail.
Read More
Swapna Suresh accuses CPIM leaders for allegedly asking sexual favors
Updated : 3 years, 7 months ago IST
Swapna Suresh has accused former CPIM Ministers for asking sexual favors.
Read More
Kerala: Opposition demands action against CPI(M) leaders after Swapna Sure
Updated : 3 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 23 (ANI): After the prime accused in the Kerala Gold Smuggling Case Swapna Suresh's accusation against three prominent leaders of the ruling CPI(M) of sexual assault, opposition in the state demands action against the party leaders.
Read More
Kerala govt in SC opposes ED plea to transfer gold smuggling case to Karna
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations.
Read More
Kerala: Swapna Suresh appears before CBI for interrogation in LIFE Mission
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], October 4 (ANI): The prime accused in the Kerala Gold Smuggling Case Swapna Suresh on Tuesday appeared before the CBI officials at the agency's Kochi office for interrogation in connection with the LIFE Mission case.
Read More
SC to hear ED's plea seeking transfer of gold smuggling case from Kerala t
Updated : 3 years, 7 months ago IST
New Delhi [India], October 1 (ANI): The Supreme Court will hear on October 10 the Enforcement Directorate's plea seeking transfer of gold smuggling case from Kerala to Karnataka court.
Read More
Man carrying 1 kg gold inside his stomach arrested at Karipur airport
Updated : 3 years, 8 months ago IST
Karipur (Kerala) [India], September 20 (ANI): One person was arrested at Karipur airport, who was carrying one kilogram of gold inside four capsules in his stomach.
Read More
Gold smuggling case: Kerala HC dismisses Swapna Suresh's plea to quash FIR
Updated : 3 years, 9 months ago IST
Kochi [Kerala], August 19, (ANI): Kerala High Court on Friday dismissed the petition filed by Swapna Suresh in the Kerala Gold Smuggling Case seeking to quash two cases registered against her for alleged conspiracy after she gave a confidential statement under section 164 of CrPC and raised
Read More
Kerala HC dismisses petition of solar scam accused seeking copy of Swapna
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], August 10 (ANI): Kerala High Court on Wednesday dismissed the petition filed by Solar Scam accused Saritha S Nair seeking a copy of the statement given by Swapna Suresh, prime accused in the Kerala gold smuggling case to a lower court under Section 164 of CrPC.
Read More
Kerala CM helped terrorist to escape: Swapna Suresh
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], August 8 (ANI): Swapna Suresh, the prime accused in the gold smuggling case, on Monday, alleged that Kerala Chief Minister Pinarayi Vijayan helped the UAE consulate in facilitating the escape of a terrorist.
Read More