Search For "swapna suresh"
Kerala: Enforcement Directorate attaches properties worth crores in Life M
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in the Life Mission Scam case of Kerala.
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Kerala HC stays conspiracy case against Swapna Suresh
Updated : 2 years, 11 months ago IST
A case was registered at the Taliparamba police station in Kerala's Kannur district for allegedly hatching a conspiracy and for levelling false and defamatory allegations via Facebook against Kerala Chief Minister Pinarayi Vijayan, his family and also against MV Govindan state secretary of C
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Kerala Gold Smuggling Case: Kerala HC dismisses plea seeking to probe invo
Updated : 2 years, 11 months ago IST
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh with regard to the involvement of the Kerala
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Gold smuggling case: Not prepared to pay a penny as damages or tender apol
Updated : 2 years, 11 months ago IST
Swapna Suresh, the prime accused in the Kerala gold smuggling case, has said that she is not prepared to pay a penny and apologize to the Communist Party of India (Marxist) CPIM State Secretary M V Govindan after the latter served her a legal notice seeking an apology or compensation.
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LIFE Mission case: Court extends Kerala CM's former Principal Secy Sivasan
Updated : 2 years, 11 months ago IST
A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan, in connection with the LIFE Mission scam case till April 4.
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Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 2 years, 11 months ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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ED initiated probe in Kerala gold smuggling case on basis of FIR registere
Updated : 3 years ago IST
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR registered by the National Investigation Agency (NIA), Minister of State for Home Nityanand Rai informed on Wednesday.
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Brahmapuram fire: Swapna Suresh attacks Kerala CM, alleges role of his "ri
Updated : 3 years ago IST
Taking to Facebook, Swapna Suresh said, "12 days of silence by the Hon'ble CM, thanks to the power above that He finally decided to utter......"
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Brahmapuram fire: Alleging "huge corruption in waste management," MoS Mura
Updated : 3 years ago IST
"It is a clear case of corruption. The contract was given to the relative of a CPI (M) leader. That itself shows that there has been a huge corruption in the waste management of Kochi Corporation," V Muraleedharan said.
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Karnataka police swung into action after my complaint against Vijesh Pilla
Updated : 3 years ago IST
In a Facebook post on Saturday, gold smuggling case prime accused Swapna Suresh said that the Karnataka Police has taken action based on her complaint against Vijesh Pillai who allegedly tried to threaten her to flee the country after giving up the evidence against Kerala Chief Minister Pina
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Kerala Opposition leader demands clarification from CM Vijayan on Swapna S
Updated : 3 years ago IST
Opposition Leader in the Kerala State Assembly and senior Congress leader VD Satheesan on Friday sought a reply from Chief Minister Pinarayi Vijayan and CPI-M's state secretary MV Govindan on fresh allegations levelled by Swapna Suresh.
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Kerala gold smuggling case: Vijesh Pillai denies Swapna Suresh's allegatio
Updated : 3 years ago IST
"The evidence in Swapna's possession has not been demanded to be released. Swapna was twisting what was said to be authentic. I have not introduced myself as a lawyer," the middleman alleged.
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