Search For "swapna suresh"
Kerala gold smuggling: Customs Department files a complaint against DGP Ri
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 26 (ANI): In the ongoing Kerala gold smuggling case, Customs Department on Friday, filed a complaint with state's Prison Department against the circular issued by DGP Rishiraj Singh.
Read More
ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
Read More
Special court allows ED to interrogate Swapna Suresh, Sarith PS
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and Sarith PS for three days in connection with a money laundering case related to the Kerala gold smuggling.
Read More
ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
Read More
Kerala Speaker refutes rumours of involvement in gold smuggling case
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], December 10 (ANI): Kerala Speaker P Sreeramakrishnan's office on Wednesday issued a statement refuting rumours over his alleged involvement with the accused persons in the controversial gold smuggling case.
Read More
Congress MLA seeks NIA probe over alleged threat to Swapna Suresh
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Congress MLA PT Thomas on Wednesday demanded an inquiry by the National Investigation Agency (NIA) into a complaint of Swapna Suresh, a key accused in the Kerala gold smuggling case, claiming a threat to her life.
Read More
Kerala gold smuggling case main accused Swapna Suresh alleges threat to li
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
Read More
Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs cu
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
Read More
Kochi court directs action against customs officials who leaked Swapna Sur
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 1 (ANI): A special court in Kochi on Tuesday directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna Suresh, a key accused in the Kerala gold smuggling case.
Read More
Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dol
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS to Customs in connection with Dollar Smuggling Case for five days.
Read More
Gold Smuggling Case: Kerala Police Crime Branch to conduct primary investi
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 21 (ANI): The Crime Branch of Kerala Police will conduct a primary investigation in the alleged audio clip of accused Swapna Suresh, in connection with the gold smuggling case.
Read More
Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggli
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 11 (ANI): Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister's Office M Sivasankar and his team were fully aware of the gold smuggling, the Enforcement Directorate submitted before a Kochi court on Wednesday.
Read More