Kochi (Kerala) [India], Aug 10 (ANI): Observing that there is prima facie evidence that Swapna Suresh was involved in the smuggling of gold in Kerala, a special NIA court in Kochi on Monday dismisses her bail petition on the basis of the evidence and case diary.
Kochi (Kerala) [India], Aug 7 (ANI): A Kochi court on Friday reserved for August 12 its order on the bail plea of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
Kochi (Kerala) [India], Aug 7 (ANI/BusinessWire India): Bollywood stalwart Suniel Shetty has invested an undisclosed amount in Vieroots Wellness Solutions Pvt Ltd (VWS). Registered in 2018, Vieroots is estimated to be valued at around 100 Crores.
Kochi (Kerala) [India], Aug 7 (ANI): The Air Intelligence Unit (AIU) in Kannur seized gold worth Rs 53.68 lakhs from two passengers travelling from Dubai on Thursday.
Kochi (Kerala) [India], Aug 6 (ANI): Materials collected clearly indicate the involvement of the Swapna Suresh, in a crime, which will injure the finances of the country and poses a threat to the security of the country also, the customs department said.
Kochi (Kerala) [India], Aug 6 (ANI): Malayalam filmmaker Alwin Antony on Thursday moved an anticipatory bail before the Kerala High Court in connection with a case against him for allegedly sexually assaulting a 22-year-old woman by promising her roles in movies.
Kochi (Kerala) [India], Aug 6 (ANI): A special NIA court in Kochi on Thursday posted for August 10 hearing on the bail petition of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
Kochi (Kerala) [India], Aug 6 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday.
Kochi (Kerala) [India], Aug 5 (ANI): Indian Super League (ISL) club Kerala Blasters on Wednesday announced the signing of Manipuri defender, Yendrembam Denechandra Meitei, for the seventh edition of the league.
Kochi (Kerala) [India], Aug 5 (ANI): Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Wednesday sent to seven-day custody to the Enforcement Directorate (ED).
Kochi (Kerala) [India], Aug 4 (ANI): Three persons were interrogated after a 75-year-old woman, suffering from memory loss, was allegedly raped by an unknown person at a village near Kolenchery in Ernakulam district, police said on Tuesday.
Kochi (Kerala) [India], Aug 4 (ANI): A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.