Search For "sarith ps"
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.
Read More
Kerala Gold smuggling case: Accused Swapna Suresh, Sarith PS claim death t
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 9 (ANI): In a major development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Thursday claimed that a person has threatened her on the instructions of the Kerala Chief Minister Pinarayi Vijayan.
Read More
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.
Read More
Kerala gold, dollar smuggling case: Customs showcause notice names CM Pina
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Customs Department has issued a show-cause on the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker P Sreeramakrishnan in the Kerala dollar smuggling case based on a statement by Swapna Suresh and Sarith PS, the accused in the
Read More
Kerala Gold Smuggling Case: NIA court directs DGP prisons to provide prote
Updated : 4 years, 10 months 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.
Read More
Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
Read More
Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
Read More
ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
Read More
Special court allows ED to interrogate Swapna Suresh, Sarith PS
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and Sarith PS for three days in connection with a money laundering case related to the Kerala gold smuggling.
Read More
ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
Read More
Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
Read More
Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
Read More