Search For "prime accused"
Kerala gold smuggling: Swapna Suresh, her son record statement over threat
Updated : 4 years 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
Read More
Kerala gold smuggling case: Swapna Suresh claims she is receiving threat c
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], July 3 (ANI): Swapna Suresh, the prime accused in the Kerala gold smuggling case on Sunday said that she has been receiving threat calls for taking the names of Kerala Chief Minister Pinarayi Vijayan, his wife, and his daughter in the case pertaining to the seizure of
Read More
Legal course will have to be adopted: Muraleedharan on Swapna Suresh's all
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], June 30 (ANI): Union Minister V Muraleedharan on Thursday said that the legal course will have to be adopted on the allegations of Swapna Suresh, the prime accused in the Kerala gold smuggling case that Veena Vijayan, Kerala Chief Minister Pinarayi Vijayan's daughter
Read More
CM Vijayan is lying, scan CCTV footage from his house, Secretariat: Swapna
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], June 29 (ANI): The prime accused in the gold smuggling case Swapna Suresh on Wednesday said Chief Minister Pinarayi Vijayan had told lies in the Assembly on Tuesday and urged him to release CCTV visuals of Cliff house and Secretariat in view of the probe in the case.
Read More
Kerala gold smuggling case: ED interrogates Swapna Suresh for almost 6 hou
Updated : 4 years, 1 month 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.
Read More
Gold Smuggling Case: Swapna Suresh appears before ED, alleges police putti
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, prime accused in the Kerala Gold Smuggling Case appeared before the Enforcement Directorate officials at its office as part of the interrogation in the case.
Read More
Swapna Suresh files anticipatory bail plea in Kerala HC on conspiracy case
Updated : 4 years, 1 month 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.
Read More
Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], June 24 (ANI): The Enforcement Directorate (ED) has interrogated Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case for almost five and a half hours on Thursday.
Read More
Kerala Gold Smuggling Case: Swapna Suresh appears before ED
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], June 23 (ANI): Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its Kochi office for the second consecutive day for interrogation.
Read More
Gold smuggling case: Accused Swapna Suresh writes to PM Modi, seeks CBI pr
Updated : 4 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], June 21 (ANI): Swapna Suresh, the prime accused in the Kerala gold smuggling case, wrote a letter to Prime Minister Narendra Modi seeking a CBI inquiry over the role of key functionaries in the state Government in the sensational crime.
Read More
'17 tones of imported dates went missing with CM's knowledge': Swapna Sure
Updated : 4 years, 1 month 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
Read More
Gold smuggling case: Want to see Kerala CM in jail for 14 days, says PC Ge
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], June 16 (ANI): Former Kerala legislator PC George on Thursday slammed Chief Minister Pinarayi Vijayan over the allegations of prime accused in Gold smuggling case Swapna Suresh, and said that he wants to see the CPI(M) leader in jail for 14 days.
Read More