Search For "swapna suresh"
Kerala gold, dollar smuggling case: Customs showcause notice names CM Pina
Updated : 4 years, 7 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Customs Department has issued a show-cause on the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker P Sreeramakrishnan in the Kerala dollar smuggling case based on a statement by Swapna Suresh and Sarith PS, the accused in the
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HC postpones bail plea of Kerala Gold Smuggling case accused Swapna Suresh
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], July 16 (ANI): Kerala High Court on Friday postponed the bail plea of Kerala Gold Smuggling case accused including, Swapna Suresh, to July 29.
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Gold smuggling case: Kerala HC posts Swapna Suresh's bail plea to July 16
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], July 6 (ANI): The Kerala High Court has posted the bail petition of Swapna Suresh, the prime accused in the gold smuggling case, to July 16.
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Swapna Suresh, accused in Kerala gold smuggling case approaches HC seeking
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh on Monday approached the Kerala High Court seeking bail in the case registered by the National Investigative Agency.
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Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker
Updated : 4 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], March 29 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Monday targetted the Enforcement Directorate (ED) over the document the agency had submitted in Kerala High Court earlier in connection with the gold smuggling case and said it is unbecoming of
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Kerala Speaker used to call me to flat with dirty intentions: Gold smuggli
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
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ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
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NIA dismisses Swapna Suresh bail plea in Kerala coal scam
Updated : 4 years, 11 months ago IST
Kochi (Kerala) [India], March 22 (ANI): Kochi National Investigation Agency (NIA) court on Monday dismissed the bail petition of Swapna Suresh, the prime accused in the Kerala gold smuggling case.
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Dollar smuggling case: Swapna Suresh reveals Kerala CM's involvement with
Updated : 5 years ago IST
Kochi (Kerala) [India], March 5 (ANI): Dollar Smuggling Case prime accused Swapna Suresh has disclosed crucial statements in the Kerala High Court about Chief Minister Pinarayi Vijayan, his connections with the previous Consul General of UAE, and illegal monetary transactions, an affidavit s
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Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 5 years, 1 month ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
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Kerala gold smuggling case: NIA files chargesheet against 20 accused
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, sa
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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