Search For "swapna"
Patra Chawl land scam case: Wife of Raut's close aide, Swapna Patkar reach
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 22 (ANI): Swapna Patkar, wife of Sujit Patkar who is a close associate of Shiv Sena leader Sanjay Raut arrived at the Directorate of Enforcement (ED) office on Friday in connection with the Patra Chawl land scam case.
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Kerala gold smuggling: State BJP chief alleges "match fixing" between ruli
Updated : 3 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], July 22 (ANI): Kerala BJP president K Surendran slammed the state government and the Leader of Opposition V D Satheesan for keeping the investigative agency Enforcement Directorate at bay in the gold smuggling case and said that there's match-fixing happe
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Kerala gold smuggling case: Swapna Suresh accuses K T Jaleel of 'anti-nati
Updated : 3 years, 10 months ago IST
Kochi (Kerala) [India], July 21 (ANI): Swapna Suresh, who is the prime accused in the Kerala gold smuggling case, said that she has handed over the evidence of the anti-national activities committed by CPIM MLA and former Minister KT Jaleel while serving as a Minister, to her lawyer.
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Kerala: CBI summons Swapna Suresh in Life Mission case
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 8 (ANI): The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, to appear before the probe officials for questioning in the Life Mission Case.
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Kerala gold smuggling case: Swapna Suresh accuses CM Vijayan of 'harassing
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 8 (ANI): Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan is "harassing" her because she is trying to bring the truth out.
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NGO expels gold smuggling accused Swapna Suresh, alleges Kerala govt 'comp
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 6 (ANI): Prime accused in the Kerala Gold smuggling case, Swapna Suresh, has been expelled by her employer an NGO called The Highrange Rural Development Society India (HRDS).
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Gold smuggling accused Swapna Suresh appears for questioning before offici
Updated : 3 years, 11 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
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'No fear of arrest': Swapna Suresh appears before Crime Branch in conspira
Updated : 3 years, 11 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
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Kerala gold smuggling: Swapna Suresh, her son record statement over threat
Updated : 3 years, 11 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
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ED summons Shaj Kiran for questioning in Kerala Gold Smuggling case tomorr
Updated : 3 years, 11 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.
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Kerala gold smuggling case: Swapna Suresh claims she is receiving threat c
Updated : 3 years, 11 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
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Crime Branch issues notice to Swapna Suresh in conspiracy case, calls her
Updated : 3 years, 11 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.
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