Search For "swapna suresh"
Gold smuggling accused Swapna Suresh appears for questioning before offici
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against her on the complaint filed by CPIM MLA and former minister KT Jaleel
Read More
'No fear of arrest': Swapna Suresh appears before Crime Branch in conspira
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against here on the complaint filed by CPIM MLA and former minister KT Jalee
Read More
Kerala gold smuggling: Swapna Suresh, her son record statement over threat
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 4 (ANI): Kerala Gold Smuggling prime accused Swapna Suresh and her son on Monday gave a statement to the probe officials at Ernakulam Police Club regarding the alleged threatening phone calls that they have been receiving for taking the names of Kerala Chief Mini
Read More
ED summons Shaj Kiran for questioning in Kerala Gold Smuggling case tomorr
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 4 (ANI): The Enforcement Directorate (ED) issued a notice on Monday to Shaj Kiran, the alleged middleman in the Kerala gold smuggling case to appear before its officials at the Kochi office tomorrow at 11 am.
Read More
Kerala gold smuggling case: Swapna Suresh claims she is receiving threat c
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 3 (ANI): Swapna Suresh, the prime accused in the Kerala gold smuggling case on Sunday said that she has been receiving threat calls for taking the names of Kerala Chief Minister Pinarayi Vijayan, his wife, and his daughter in the case pertaining to the seizure of
Read More
Crime Branch issues notice to Swapna Suresh in conspiracy case, calls her
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 3 (ANI): Crime Branch of Kerala Police issued a notice to Swapna Suresh in a conspiracy case registered against her over the complaint filed by MLA and former minister KT Jaleel.
Read More
Legal course will have to be adopted: Muraleedharan on Swapna Suresh's all
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], June 30 (ANI): Union Minister V Muraleedharan on Thursday said that the legal course will have to be adopted on the allegations of Swapna Suresh, the prime accused in the Kerala gold smuggling case that Veena Vijayan, Kerala Chief Minister Pinarayi Vijayan's daughter
Read More
CM Vijayan is lying, scan CCTV footage from his house, Secretariat: Swapna
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], June 29 (ANI): The prime accused in the gold smuggling case Swapna Suresh on Wednesday said Chief Minister Pinarayi Vijayan had told lies in the Assembly on Tuesday and urged him to release CCTV visuals of Cliff house and Secretariat in view of the probe in the case.
Read More
Kerala gold smuggling case: ED interrogates Swapna Suresh for almost 6 hou
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Enforcement Directorate (ED) on Monday interrogated the prime accused of the Kerala gold smuggling case, Swapna Suresh for five and a half hours and summoned her again tomorrow.
Read More
Gold Smuggling Case: Swapna Suresh appears before ED, alleges police putti
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, prime accused in the Kerala Gold Smuggling Case appeared before the Enforcement Directorate officials at its office as part of the interrogation in the case.
Read More
Swapna Suresh files anticipatory bail plea in Kerala HC on conspiracy case
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case filed an anticipatory bail plea in Kerala High Court on the conspiracy case registered against her on the complaint of MLA and former minister KT Jaleel.
Read More
Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], June 24 (ANI): The Enforcement Directorate (ED) has interrogated Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case for almost five and a half hours on Thursday.
Read More