Search For "kerala gold smuggling case"
Court should order enquiry into Swapna Suresh's allegations: Congress lead
Updated : 3 years ago IST
Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPM secretary Govindan Master who threatened her with dire consequences if she did not stop speaking about Chief Minister Pinarayi Vijayan. She further alleged that Master offered her a hefty amount of
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CPIM secretary Govindan Master threatened to kill me, offered Rs 30 cr to
Updated : 3 years ago IST
Kerala Gold smuggling case prime accused Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPM secretary Govindan Master and threatened her with dire consequences if she did not stop speaking about Chief Minister Pinarayi Vijayan.
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As investigation progressed in Kerala gold smuggling case, state machinery
Updated : 3 years, 5 months ago IST
The rejoinder affidavit was filed by the ED on its plea seeking transfer of gold smuggling case from the Kerala to Karnataka. ED filed its rejoinder opposing the Kerala Government plea which had opposed agency's plea to transfer the case from one state to another.
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Kerala: M Sivasankar approaches Central Administrative Tribunal against Go
Updated : 3 years, 5 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.
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Kerala BJP leader seeks legal action against CPM ministers for "misbehavin
Updated : 3 years, 5 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.
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Swapna Suresh accuses CM Vijayan of making projects to benefit his family
Updated : 3 years, 5 months ago IST
She mocked the state governments' projects like KFON and K-Rail as VFON and V-Rail.
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Swapna Suresh accuses CPIM leaders for allegedly asking sexual favors
Updated : 3 years, 5 months ago IST
Swapna Suresh has accused former CPIM Ministers for asking sexual favors.
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Kerala: Opposition demands action against CPI(M) leaders after Swapna Sure
Updated : 3 years, 5 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.
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Kerala: Swapna Suresh appears before CBI for interrogation in LIFE Mission
Updated : 3 years, 5 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.
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Gold smuggling case: Kerala HC dismisses Swapna Suresh's plea to quash FIR
Updated : 3 years, 7 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
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Kerala HC dismisses petition of solar scam accused seeking copy of Swapna
Updated : 3 years, 7 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.
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Black flag protest against Kerala CM: High Court asks counter-affidavit fr
Updated : 3 years, 7 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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