Search For "swapna suresh"
Gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial custody
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 1 (ANI): Swapna Suresh and Sandeep Nair, two prime accused in the high-profile Kerala gold smuggling case, were sent to judicial custody till August 21 by a Kochi court on Saturday.
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Gold smuggling case accused yet to be identified by crucial witnesses: Ker
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Observing that the accused in the high-profile Kerala gold smuggling case are yet to be identified by crucial witnesses, an Economic Offences Court in Kochi on Tuesday sent Swapna Suresh and Sandeep Nair to the custody of the Customs department for five
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to five-day C
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 28 (ANI): Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court.
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Kerala Gold Smuggling: NIA seizes Rs 1 cr, 982 gms of gold from Swapna Sur
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): The National Investigation Agency (NIA) on Friday submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of Swapna Suresh, an accused in the high-profile Kerala gold smuggling ca
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 24 (ANI): A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.
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Cong, BJP making misleading remarks about gold smuggling case, says Kerala
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): Kerala Industries Minister EP Jayarajan on Thursday alleged that the Congress and BJP were making misleading remarks about the gold smuggling case in the state.
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Special NIA court grants permission to customs dept to interrogate accused
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 22 (ANI): The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and Sandeep Nair, the accused in the gold smuggling case.
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Kerala Gold Smuggling: NIA suspects Ramees, gang used proceeds to fund ter
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 21 (ANI): The National Investigation Agency (NIA) that is probing the high profile gold smuggling case has told the Special NIA court that Ramees KT, who was arrested earlier in connection with the case, conspired along with Swapna Suresh, Sandeep Nair and other
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Kerala gold smuggling accused Swapna Suresh files bail plea in special NIA
Updated : 5 years, 7 months ago IST
Ernakulam (Kerala) [India], July 21 (ANI): Swapna Prabha Suresh, a prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea in a special NIA court in Kerala's Ernakulam district claiming innocence.
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Kerala gold smuggling case: Congress MLA asks CM to widen probe against ac
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 21 (ANI): Congress MLA PT Thomas on Tuesday sent a letter to Kerala Chief Minister Pinarayi Vijayan asking him to widen the probe against accused in the high-profile gold smuggling case.
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Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custod
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 21 (ANI): A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.
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Congress urges PM Modi to take action against Kerala Minister KT Jaleel un
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], July 19 (ANI): Congress MP Benny Behanan on Saturday wrote to Prime Minister Narendra Modi urging the latter to take action against Kerala Higher Education Minister KT Jaleel under the Foreign Contribution (Regulation) Act 2010 for receiving contribution from the UAE
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