Search For "swapna suresh"
Kerala: Swapna Suresh named as second accused in forgery case
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): The Crime Branch team of Kerala Police on Sunday named Swapna Suresh, who is now in NIA custody for gold smuggling, as the second accused in a forgery case when she was working with Air India SATS.
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Gold smuggling case: NIA takes Swapna Suresh, Sandeep Nair to various loca
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): A team of the National Investigation Agency (NIA) on Saturday took Swapna Suresh and Sandeep Nair, accused in the Kerala gold smuggling case, to various locations in Thiruvananthapuram for evidence collection including their residences.
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Sivasankar made reference for appointing Swapna Suresh for Space Park job,
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 18 (ANI): A Kerala government order, which refers to the suspension of IAS officer M Sivasankar, said that he made a reference to appointing Swapna Suresh to the post of operations manager/junior consultant project for Space Park.
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Gold smuggling case: Rameez key to probe, customs zeroing in on role of ex
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As the investigation by customs and National Investigation Agency (NIA) is progressing in the gold smuggling case, the arrest of businessman KT Rameez hailing from Malappuram could shed light on the large network of Kerala gold smuggling ra
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Kerala Gold Smuggling: Probe agencies carry out multiple raids in Thiruvan
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 16 (ANI): As part of the probe into Kerala gold smuggling case, the investigation agencies on Wednesday carried out multiple raids in Thiruvananthapuram.
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Kerala gold smuggling case: NIA gets permission to open bag retrieved from
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 15 (ANI): A special National Investigation Agency (NIA) court on Wednesday granted permission to the investigating agency to open the bag of Sandeep Nair, an accused in the Kerala gold smuggling case.
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Kerala Gold Smuggling Case: Ex-official M Sivasankar questioned in customs
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 15 (ANI): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case relating to the smuggling of gold via diplomatic channel into Kera
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Kerala Gold smuggling case: Phone call details reveal accused contacted Ke
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 14 (ANI): Phone call records of Swapna Suresh and Sarith PS, accused in the high profile Kerala gold smuggling case have revealed that they had conversations with M Sivasankar, former principal secretary to Chief Minister multiple times and that as m
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Interrogation of Kerala Gold Scam accused underway
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): The interrogation of the two accused -- Swapna Suresh and Sandeep Nair -- in the Kerala Gold Scam is underway at the National Investigation Agency (NIA) office in the city.
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NIA court sends Swapna Suresh, Sandeep Nair to 8-day custody in gold smugg
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): A National Investigation Agency (NIA) special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.
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Accused in Kerala gold smuggling case test negative for COVID-19
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 13 (ANI): The two key accused -Swapna Suresh and Sandeep Nair- in the smuggling of 30 kg gold through a diplomatic channel in Kerala's capital Thiruvananthapuram who have been sent to three-day judicial custody by the National Investigation Agency (NIA) in Kochi
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Kerala Minister Jayarajan files complaint with Kerala DGP over morphed ima
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 12 (ANI): State Minister for Industries and Sports EP Jayarajan has filed a complaint with Kerala DGP after his photo taken during Kerala Chief Minister Pinarayi Vijayan's daughter's wedding was morphed to add gold smuggling case accused Swapna Sures
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