Search For "swap"
Kerala gold smuggling: Judicial custody of Sarith PS, Swapna Suresh, Sande
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 26 (ANI): A special PMLA court in Kochi on Wednesday extended the judicial custody of three key accused in the Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- till September 9.
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Materials on record show Swapna Suresh's involvement in Gold Smuggling: Co
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): Principal Sessions Court in Ernakulam has said that there are materials on record to show the involvement of Swapna Suresh in the Gold Smuggling.
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Kerala gold smuggling case: Court dismisses bail plea of Swapna Suresh
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): The bail application of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, was on Friday dismissed by a court in Kochi observing that the investigation in the matter is in its early stage.
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Neymar in danger of missing UCL final after swapping shirts with opponent
Updated : 5 years, 7 months ago IST
Lisbon [Portugal], Aug 19 (ANI): Paris Saint-Germain striker Neymar is in danger of missing the Champions League finals after swapping shirts with the opponent.
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Kerala gold smuggling case: Kochi court reserves order on Swapna Suresh's
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 18 (ANI): A Kochi court on Tuesday reserved its order on a plea filed by Swapna Suresh, a key accused seeking bail in connection with a case related to the high-profile Kerala gold smuggling case.
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Kerala gold smuggling case: Sarith PS, Swapna Suresh, Sandeep Nair sent to
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were sent to judicial custody till August 26 by a Kochi court on Monday.
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Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 14 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.
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Kerala Gold Smuggling Case: Swapna Suresh an extremely influential lady, s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi observed that Swapna Suresh, an accused in Kerala gold smuggling case is an extremely influential lady in the corridors of power while rejecting her bail petition.
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Gold smuggling case: Swapna Suresh's bail plea rejected
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court on Thursday dismissed the bail petition of Swapna Suresh, an accused in the Kerala gold smuggling case.
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Kerala gold smuggling case: Court to pronounce order on Swapna Suresh's ba
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 12 (ANI): A Kochi court today postponed the pronouncement of order on the bail petition filed by Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to Thursday.
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There is no political interference in Kerala gold smuggling case: Special
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 10 (ANI): A special NIA court in Kochi on Monday noted that Kerala Chief Minister Pinarayi Vijayan seeking a probe into the Kerala gold smuggling case by investigation agencies is proof that there is no political interference in the matter.
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Kerala gold smuggling case: Special NIA court refuses to grant bail to Swa
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 10 (ANI): Observing that there is prima facie evidence that Swapna Suresh was involved in the smuggling of gold in Kerala, a special NIA court in Kochi on Monday dismisses her bail petition on the basis of the evidence and case diary.
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