Search For "smuggling"
Kerala gold smuggling case: ED interrogates Swapna Suresh for almost 6 hou
Updated : 3 years, 8 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, 8 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, 8 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, 8 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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Meghalaya: BSF seizes medicines, cosmetics worth Rs 20 lakhs, 1 held
Updated : 3 years, 8 months ago IST
Shillong (Meghalaya) [India], June 26 (ANI): The Border Security Force troops recovered medicines, cosmetics and clothing items at the India-Bangladesh border on June 25, informed the officials on Sunday.
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Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost
Updated : 3 years, 8 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, 8 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, 9 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, 9 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, 9 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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'17 tones of imported dates went missing with CM's knowledge': Swapna Sure
Updated : 3 years, 9 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: Want to see Kerala CM in jail for 14 days, says PC Ge
Updated : 3 years, 9 months 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.
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