Search For "kt jaleel"
Kerala gold smuggling case: ED interrogates Swapna Suresh for almost 6 hou
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Enforcement Directorate (ED) on Monday interrogated the prime accused of the Kerala gold smuggling case, Swapna Suresh for five and a half hours and summoned her again tomorrow.
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Swapna Suresh files anticipatory bail plea in Kerala HC on conspiracy case
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case filed an anticipatory bail plea in Kerala High Court on the conspiracy case registered against her on the complaint of MLA and former minister KT Jaleel.
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'17 tones of imported dates went missing with CM's knowledge': Swapna Sure
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 16 (ANI): In a major development in the Kerala gold smuggling case, the affidavit submitted by prime accused Swapna Suresh alleged that 17 tones of date imported to Kerala from UAE 'went missing' with the Chief Minister Pinarayi Vijayan and former Minister KT Jal
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Gold Smuggling Case: Swapna Suresh files plea in Kerala HC for quashing fo
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 13 (ANI): Prime accused in Kerala Gold Smuggling Case Swapna Suresh on Monday filed a petition in the Kerala High Court seeking to quash the case registered against her by the police on the provocation charges to cause a riot and criminal conspiracy.
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Gold smuggling case accused Swapna Suresh challenges MLA KT Jaleel, says s
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 12 (ANI): Gold smuggling case accused Swapna Suresh has come out strongly against MLA KT Jaleel days after the latter filed a conspiracy case against her.
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Kerala HC dismisses anticipatory bail plea of Swapna, Sarith in gold smugg
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], June 9 (ANI): Kerala High Court dismissed the anticipatory bail plea submitted by Kerala gold smuggling case accused Swapna Suresh and Sarith PS in the case registered on a complaint by former Minister KT Jaleel for allegedly spreading false information.
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Gold smuggling case accused Sarith PS taken into custody in Life Mission C
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): One of the accused in the alleged gold smuggling case, Sarith PS was taken into custody by police vigilance in connection with the Kerala Life Mission case on Wednesday.
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Kerala gold smuggling: KT Jaleel files complaint against allegations made
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], June 8 (ANI): Former Kerala minister and CPI(M) leader KT Jaleel on Wednesday filed a police complaint against allegations levelled by Kerala gold smuggling case prime accused Swapna Suresh.
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Former Kerala Min K T Jaleel alleges Justice Cyriac Joseph intervened to s
Updated : 4 years, 3 months ago IST
Thiruvanathapuram (Kerala) [India], February 23 (ANI): Former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel on Tuesday levelled serious allegations against retired High Court Judge and Lokayukta Justice Cyriac Joseph accusing him of intervening to save Father
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2015 Kerala Assembly ruckus case: Education Minister, 5 others approach HC
Updated : 4 years, 6 months ago IST
Kochi (Kerala) [India], November 23 (ANI): Kerala Education Minister V Sivankutty and five others on Monday approached Kerala High Court and filed a petition seeking a stay in the trial of the Assembly ruckus case registered in 2015.
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2015 Kerala Assembly ruckus case: Court dismisses Chennithala's plea
Updated : 4 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], September 10 (ANI): The Chief Judicial Magistrate Court, Thiruvananthapuram on Thursday dismissed the petition filed by former Opposition leader Ramesh Chennithala seeking to implead the Kerala assembly ruckus discharge case.
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Kerala: LDF MLA KT Jaleel appears before ED in money laundering case
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], September 10 (ANI): Former Kerala Higher Education Minister and LDF MLA KT Jaleel appeared before the Enforcement Directorate in Kochi on Thursday to submit the evidence and record his statement in the money laundering case.
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