Search For "gold smuggling case"
Black flag protest against Kerala CM: High Court asks counter-affidavit fr
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], August 4 (ANI): Kerala High Court has issued notice to the State Government and asked it to file a counter affidavit on a plea challenging the arrest and detention of persons who were protesting against Kerala CM Pinarayi Vijayan waving black flags.
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Pinarayi Vijayan violated all rules during Sharjah ruler's visit to Kerala
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], August 2 (ANI): Swapna Suresh, the prime accused in the gold smuggling case, on Monday, alleged that Kerala Chief Minister Pinarayi Vijayan not only violated protocol but also his oath of office during the visit of Sharjah's ruler to the state in 2017.
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Kerala Gold Smuggling Case: NIA's officers deleted most of my evidence, sa
Updated : 3 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): Kerala Gold Smuggling case prime accused Swapna Suresh on Friday alleged that Officers of NIA from Kerala Police deleted most of her evidences and said that former Kerala minister and present MLA KT Jaleel can "stoop down to any level to do
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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.
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Kerala gold smuggling: State BJP chief alleges "match fixing" between ruli
Updated : 3 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 22 (ANI): Kerala BJP president K Surendran slammed the state government and the Leader of Opposition V D Satheesan for keeping the investigative agency Enforcement Directorate at bay in the gold smuggling case and said that there's match-fixing happe
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Kerala gold smuggling case: Swapna Suresh accuses K T Jaleel of 'anti-nati
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], July 21 (ANI): Swapna Suresh, who is the prime accused in the Kerala gold smuggling case, said that she has handed over the evidence of the anti-national activities committed by CPIM MLA and former Minister KT Jaleel while serving as a Minister, to her lawyer.
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Kerala: CBI summons Swapna Suresh in Life Mission case
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], July 8 (ANI): The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, to appear before the probe officials for questioning in the Life Mission Case.
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Kerala gold smuggling case: Swapna Suresh accuses CM Vijayan of 'harassing
Updated : 3 years, 10 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.
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NGO expels gold smuggling accused Swapna Suresh, alleges Kerala govt 'comp
Updated : 3 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 6 (ANI): Prime accused in the Kerala Gold smuggling case, Swapna Suresh, has been expelled by her employer an NGO called The Highrange Rural Development Society India (HRDS).
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Gold smuggling accused Swapna Suresh appears for questioning before offici
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against her on the complaint filed by CPIM MLA and former minister KT Jaleel
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'No fear of arrest': Swapna Suresh appears before Crime Branch in conspira
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against here on the complaint filed by CPIM MLA and former minister KT Jalee
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Kerala gold smuggling: Swapna Suresh, her son record statement over threat
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], July 4 (ANI): Kerala Gold Smuggling prime accused Swapna Suresh and her son on Monday gave a statement to the probe officials at Ernakulam Police Club regarding the alleged threatening phone calls that they have been receiving for taking the names of Kerala Chief Mini
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