Search For "smuggling case"
United Democratic Front stages march demanding court-supervised probe by c
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 2 (ANI): The United Democratic Front (UDF) on Saturday staged a march to the Ernakulam Collectorate in Kerala demanding an investigation by the central agencies under the supervision of the court in the Kerala Gold Smuggling Case.
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Legal course will have to be adopted: Muraleedharan on Swapna Suresh's all
Updated : 3 years, 11 months 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
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CM Vijayan is lying, scan CCTV footage from his house, Secretariat: Swapna
Updated : 3 years, 11 months 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.
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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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Gold Smuggling Case: Swapna Suresh appears before ED, alleges police putti
Updated : 3 years, 11 months 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.
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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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Kerala Assembly adjourned amid Opposition ruckus over gold smuggling case,
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], June 27 (ANI): Kerala Assembly session on Monday adjourned for the day after opposition leaders started raising slogans inside the assembly on the allegations of the gold smuggling case and also the attack by the Students' Federation of India (SFI) on Rah
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Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost
Updated : 3 years, 11 months 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.
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Kerala Gold Smuggling Case: Swapna Suresh appears before ED
Updated : 3 years, 11 months 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.
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Gold smuggling case: Accused Swapna Suresh writes to PM Modi, seeks CBI pr
Updated : 3 years, 11 months 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.
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Kerala gold smuggling case: ED summons Swapna Suresh for interrogation on
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], June 19 (ANI): Enforcement Directorate on Saturday issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation.
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West Bengal cattle smuggling case: Delhi HC issued notice to ED on Enamul
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of Enamul Haque, arrested in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Be
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