Search For "swap"
Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 17 (ANI): The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the Kerala gold smuggling case, for allegedly smuggling currency, officials said on Saturday.
Read More
The Mouth and Foot Painting Artists Association (MFPA) share a special mes
Updated : 5 years, 5 months ago IST
New Delhi [India] October 16 (ANI/PRNewswire): The annual Global Handwashing Day is unique in many ways this year. With the unprecedented situation arising due to the pandemic, hand hygiene has witnessed a significant increase in awareness and practise.
Read More
Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail pleas from s
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
Read More
Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.
Read More
Resume local train services in West Bengal before Durga Puja, Swapan Dasgu
Updated : 5 years, 5 months ago IST
New Delhi [India], October 12 (ANI): Senior BJP leader Swapan Dasgupta on Monday wrote to Union Minister of Railways Piyush Goyal, requesting him to restore the local and suburban train services in West Bengal, ahead of the upcoming Durga Puja.
Read More
CM held talks with UAE consul general, knew about my appointment in Space
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 11 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case told the Enforcement Directorate (ED) that Chief Minister Pinarayi Vijayan and the UAE consul general, Thiruvananthapuram had held a closed-door meeting at the chief minister's residence
Read More
Kerala gold smuggling case: COFEPOSA invoked against 2 prime accused
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 10 (ANI): Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA).
Read More
Kochi court reserves order on Swapna Suresh's bail plea in Kerala gold smu
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 9 (ANI): A Principal Sessions court in Kochi here on Friday reserved its order on a bail plea filed by key accused Swapna Suresh in connection with a case related to the Kerala gold smuggling, which is being probed by the Enforcement Directorate.
Read More
Kerala CM's link with gold smuggling cases proved with ED charge sheet: BJ
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 7 (ANI): BJP state president K Surendran on Wednesday alleged that Kerala Chief Minister Pinarayi Vijayan's link with the "gold smuggling syndicate" has been proved after Enforcement Directorate (ED) submitted its charge sheet in the case.
Read More
Gold smuggling case: Swapna Suresh granted bail in Customs case, to remain
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 5 (ANI): The Additional Chief Judicial Magistrate, Economic Offences, here has granted bail to gold smuggling accused Swapna Suresh on Monday in a case registered by Customs.
Read More
Kerala gold smuggling case: Special court sends Swapna Suresh to 4-day NIA
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 22 (ANI): A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for questioning.
Read More
Kerala gold smuggling: NIA says action taken to issue Interpol Blue Notice
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended till October 8, the the judicial custody of 12 accused persons, including Swapna Suresh, in the Kerala gold smuggling case.
Read More