Search For "kerala gold smuggling case"
Will reveal more in Kerala Gold smuggling case, says accused Swapna Suresh
Updated : 4 years, 1 month 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.
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Oppn stages walkout from Kerala Assembly, alleges Speaker denied permissio
Updated : 4 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], February 24 (ANI): Following the revelations by Swapna Suresh, prime accused in the Kerala gold smuggling case, the Opposition staged a walkout from the state Assembly on Thursday after the Speaker allegedly denied permission to discuss the matter in t
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Kerala gold smuggling case: Swapna Suresh asks ED to postpone interrogatio
Updated : 4 years, 4 months ago IST
Kochi (Kerala) [India], February 15 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, appeared before the Enforcement Directorate (ED) on Tuesday and asked them to postpone her interrogation by two more days, citing health issues.
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Kerala gold smuggling case: Swapna Suresh may not appear before ED tomorro
Updated : 4 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], February 8 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, on Tuesday said that due to a prior medical appointment for tomorrow, she will not be able to appear before the Enforcement Directorate (ED) as summoned.
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Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its
Updated : 4 years, 5 months ago IST
Kochi (Kerala) [India], February 8 (ANI): The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am.
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Kerala gold smuggling case: M Sivasankar exploited and manipulated me, all
Updated : 4 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday alleged that she was exploited and manipulated by M Sivasankar, principal secretary of Kerala Chief Minister Pinarayi Vijayan.
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Kerala Gold smuggling: Had good ties with Sreeramakrishnan, Sivasankar exp
Updated : 4 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Prime accused in Kerala gold smuggling case Swapna Suresh on Saturday said that had a "good, genuine friendship and family relationship" with former Speaker P Sreeramakrishnan and that M Sivasankar, the ex-principal Secretary to Chief
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Kerala Gold Smuggling Case: HC upholds preventive detention of accused
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], November 9 (ANI): The Kerala High Court on Tuesday upheld the preventive detention of Rabins Hameed, accused in Kerala Gold Smuggling Case under Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act.
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Kerala gold smuggling case prime accused Swapna Suresh released from jail
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], November 6 (ANI): After spending 16 months behind bars, the prime accused in the Kerala gold smuggling case, Swapna Suresh, was released from jail on Saturday after spending 16 months behind bars.
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Kerala HC reserves judgement in appeals filed by accused in gold smuggling
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], October 25 (ANI): Kerala High Court on Monday reserved its judgment in the appeals filed by two accused in the Kerala gold smuggling case in the case registered by the National Investigation Agency (NIA) under Unlawful Activities Prevention Act (UAPA).
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HC postpones bail plea of Kerala Gold Smuggling case accused Swapna Suresh
Updated : 4 years, 12 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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Kerala Gold Smuggling Case: NIA court directs DGP prisons to provide prote
Updated : 5 years ago IST
Kochi (Kerala) [India], July 10 (ANI): The special court of National Investigation Agency (NIA) in Kerala on Saturday directed the DGP Prisons to provide all kinds of protection to Sarith PS, the accused in the Kerala gold smuggling case.
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