Search For "swapna suresh"
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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Kerala gold smuggling case: NIA to interrogate Fazil Fareed in Dubai
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 8 (ANI): A team of National Investigation Agency (NIA) will soon travel to Dubai to question key accused Fazil Fareed in the Kerala gold smuggling case.
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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 7 (ANI): A Kochi court on Friday reserved for August 12 its order on the bail plea of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling case: Customs say materials collected clearly indica
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Materials collected clearly indicate the involvement of the Swapna Suresh, in a crime, which will injure the finances of the country and poses a threat to the security of the country also, the customs department said.
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Kerala gold smuggling case: Special NIA court to resume hearing on Swapna
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): A special NIA court in Kochi on Thursday posted for August 10 hearing on the bail petition of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case.
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Kerala gold smuggling accused established link with CMO through ex-princip
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 6 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case, had established a link with the Chief Minister's Office through its former principal secretary M Sivasankar, the National Investigation Agency (NIA) told a special NIA court on Thursday.
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ED gets custody of 3 key accused in Kerala gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 5 (ANI): Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Wednesday sent to seven-day custody to the Enforcement Directorate (ED).
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Kerala Gold smuggling: Customs Dept submits copy of Swapna Suresh's statem
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], Aug 4 (ANI): Customs department on Monday submitted a copy of the statement by Swapna Suresh, an accused in Kerala Gold Smuggling Case to the Additional Chief Judicial Magistrate Court (Economic Offences).
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