Search For "prime accused swapna suresh"
Karnataka police swung into action after my complaint against Vijesh Pilla
Updated : 3 years, 2 months ago IST
In a Facebook post on Saturday, gold smuggling case prime accused Swapna Suresh said that the Karnataka Police has taken action based on her complaint against Vijesh Pillai who allegedly tried to threaten her to flee the country after giving up the evidence against Kerala Chief Minister Pina
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CPIM secretary Govindan Master threatened to kill me, offered Rs 30 cr to
Updated : 3 years, 2 months 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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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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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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'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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'Kerala CM, his family and I sat at Cliff House and discussed many matters
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 14 (ANI): Kerala Gold smuggling case prime accused Swapna Suresh has levelled serious allegations against Chief Minister Pinarayi Vijayan saying that she had met the CM and his family at his official residence 'Cliff House'.
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Kerala gold smuggling case: Congress workers stage protest demanding Vijay
Updated : 3 years, 11 months ago IST
Palakkad (Kerala) [India], June 12 (ANI): Congress workers held a protest in Palakkad on Sunday wearing black clothes and holding black balloons and flags demanding the resignation of Chief Minister Pinarayi Vijayan days after gold smuggling case prime accused Swapna Suresh's allegations aga
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Kerala: Police books Swapna Suresh's lawyer for hurting religious sentimen
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 12 (ANI): Ernakulam Central Police registers a case against Kerala Gold Smuggling Case prime accused Swapna Suresh's Advocate, Krishna Raj, under 295A over a social media post on Saturday.
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'Please kill me, end this story now..': Gold smuggling case accused Swapna
Updated : 3 years, 11 months ago IST
Palakkad (Kerala) [India], June 12 (ANI): Gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media here on Saturday in the wake of her lawyer R Krishnaraj's potential arrest saying 'don't hurt people who are around me'.
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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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Kerala gold smuggling case: Prime accused Swapna Suresh alleges involvemen
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 7 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, on Tuesday revealed that she has declared in court about the involvement of Kerala Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.
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CMO was fully aware of gold smuggling activities, CM should explain his ro
Updated : 4 years, 3 months ago IST
Kochi (Kerala) [India], February 6 (ANI): Kerala BJP Vice President KS Radhakrishnan on Sunday hit out at state Chief Minister Pinarayi Vijayan in connection with the Gold smuggling case after prime accused Swapna Suresh's revelations in the case, and said that the Chief Minister's Office wa
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