Search For "swapna suresh"
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.
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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
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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).
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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.
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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.
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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.
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Kerala gold smuggling case: Special court sends Swapna Suresh to 4-day NIA
Updated : 5 years, 5 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.
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Kerala gold smuggling: NIA says action taken to issue Interpol Blue Notice
Updated : 5 years, 5 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.
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Kerala gold smuggling case: NIA court in Kochi extends judicial custody of
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], September 18 (ANI): The National Investigation Agency (NIA) court here on Friday extended the judicial custody of 12 accused persons till October 8, including Swapna Suresh, in the Kerala gold smuggling case.
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Kerala gold smuggling case: Special court refuses to grant NIA custody of
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 15 (ANI): A special NIA court on Tuesday refused to send Swapna Suresh and Muhammad Anwar, both accused in the high-profile Kerala gold smuggling case, to the custody of the National Investigation Agency (NIA) for interrogation.
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Kerala Minister AC Moideen met gold smuggling accused at hospital to influ
Updated : 5 years, 6 months ago IST
Thrissur (Kerala) [India], September 14 (ANI): Levelling allegation against Kerala's Minister for Local Self Government AC Moideen, Congress MLA Anil Akkara on Monday alleged that the Minister met Swapna Suresh, accused in gold smuggling, who is undergoing treatment the Thrissur Medical Coll
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Kerala gold smuggling case: NIA approaches special court seeking custody o
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The National Investigation Agency (NIA) on Monday submitted an application in special NIA Court here seeking custody of Swapna Suresh, an accused in the Kerala gold smuggling case again for interrogation for five days.
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