Search For "swapna suresh"
I have not done anything wrong, says Kerala Minister KT Jaleel
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 10 (ANI): Kerala Higher Education Minister KT Jaleel, who was questioned by Customs in Kochi on Monday in connection with the distribution of Quran and his alleged link with gold smuggling accused Swapna Suresh said that investigation agencies wo
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Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 9 (ANI): A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.
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Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of s
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 2 (ANI): The Kerala High Court on Monday dismissed a petition filed by Swapna Suresh, an accused in the Kerala gold smuggling case, seeking a copy of the statement given by her to the Customs department during her interrogation.
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Kerala gold smuggling: HC to decide on Nov 2 Swapna Suresh's plea seeking
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 30 (ANI): The Kerala High Court on Friday reserved its order for November 2 on a plea filed by Swapna Suresh, a key accused in the Kerala gold smuggling case, seeking a copy of her confidential statement given to the Customs department.
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Chief Minister Pinarayi Vijayan is kingpin of gold smuggling case, says BJ
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 29 (ANI): Kerala Chief Minister Pinarayi Vijayan is the kingpin of the gold smuggling case and he had introduced his former principal secretary M Sivasankar to key accused Swapna Suresh, BJP state president K Surendran said on Thursday.
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Kerala gold smuggling case: Swapna Suresh claims to have received USD 70,0
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 27 (ANI): Kerala gold smuggling case accused Swapna Suresh has revealed that the UAE Consulate gave a contract to the "Car Palace Group" to repair 150 houses damaged in the floods and she received a commission of USD 70,000 from the "Car Palace Group" in this
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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 22 (ANI): The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only
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Opened joint locker along with Swapna Suresh on direction of M Sivasankar:
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 21 (ANI): In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister.
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Kochi court allows Customs to arrest Swapna Suresh, Sarith PS in dollar sm
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 21 (ANI): A local court in Kochi on Wednesday granted permission to the Customs department to arrest Swapna Suresh and Sarith PS, who are key accused in the Kerala gold smuggling, in connection with a dollar smuggling case.
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Kerala Gold Smuggling Case: Swapna Suresh files petition against Customs o
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 19 (ANI): Swapna Suresh, a key accused in the Kerala Gold Smuggling Case approached Additional Chief Judicial Magistrate Court (Economic Offences) in Ernakulam seeking stringent action against the officials responsible for "leaking" her statements to the Custo
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Customs registered another case against Swapna Suresh, Sarith PS for smugg
Updated : 5 years, 4 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.
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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.
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