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swapna suresh news

Kerala HC dismisses bail plea of Vijayan’s ex-secretary

Kerala HC rejects CM’s former secretary’s bail plea in money laundering case. (PTI)
india news
Updated on Apr 14, 2023 02:25 am IST

Kerala HC dismisses bail plea of ex-secretary to CM in money laundering case

Sivasankar cited his health conditions and said the case was politically motivated. (Facebook)
india news
Updated on Apr 13, 2023 05:43 pm IST

Kerala gold smuggling case: Swapna Suresh writes to PM, demands CBI probe

Prime accused in Kerala gold smuggling case Swapna Suresh on Tuesday wrote to Prime Minister Narendra Modi seeking a Central Bureau of Investigation (CBI) probe into the smuggling and related incidents. (PTI)
india news
Updated on Jun 22, 2022 05:26 am IST

Kerala gold smuggling case: Cops fire water cannons on protesting Cong workers

Cops fire water cannons on Congress protesters demanding resignation of Kerala chief minister Pinarayi Vijayan in Thiruvananthapuram.
india news
Published on Jun 09, 2022 01:46 pm IST

Kerala gold smuggling case: ED summons key accused Swapna Suresh

Kerala gold smuggling case accused Swapna Suresh was arrested by the National Investigation Agency in Bengaluru, on July 11, 2020.
india news
Published on Feb 08, 2022 11:27 am IST

Swapna Suresh, key accused in Kerala gold smuggling case, released from jail

Kerala gold smuggling case accused Swapna Suresh after she was arrested by the NIA in on July 11, 2020. (File photo)
india news
Published on Nov 06, 2021 12:51 pm IST

Kerala gold smuggling case: HC grants bail to key accused Swapna Suresh 

File photo of Swapna Suresh, the main accused in the Kerala gold smuggling case after she was arrested by the NIA in Bengaluru.
india news
Updated on Nov 02, 2021 03:28 pm IST

Kerala HC to hear bail plea in gold smuggling case against Swapna Suresh, others

Kerala High Court
india news
Published on Jul 29, 2021 06:26 am IST

Main accused in Kerala gold smuggling case says her life under threat

Swapna Suresh, main accused in the Kerala gold smuggling case after she was arrested by the National Investigation Agency in Bengaluru in July.
india news
Published on Dec 08, 2020 08:54 pm IST

Fun selfie taken with Kerala gold smuggling accused lands cops in serious trouble

Police baton charge on BJP Yuva Morcha activists during their protest march demanding the resignation of Kerala Minister KT Jaleel in Thiruvananthapuram.
kerala
Updated on Sept 16, 2020 03:47 pm IST

Kerala Gold smuggling case: Special Court rejects bail plea of Swapna Suresh

Opposing the bail application moved by Suresh, the ED had said that the accused had disclosed to it her association with other accused and also of some others who are involved in the crime.
kerala
Published on Aug 21, 2020 02:18 pm IST

Smuggling accused Swapna Suresh’s bail plea rejected

During its stay in Dubai, NIA team will also seek details of shell companies, which were used for transferring the money, as well as hawala operators linked to gold smuggling.
india news
Updated on Aug 11, 2020 02:14 am IST

NIA team in Dubai to question accused in Kerala gold smuggling case

The NIA has arrested 10 people in the case so far. (HT Photo)
india news
Updated on Aug 10, 2020 05:22 pm IST

Kerala gold smuggling case: Swapna Suresh’s bail rejected, anti-terror law to apply

File photo of Swapna Suresh
india news
Updated on Aug 10, 2020 03:14 pm IST

Kerala gold smuggling case: NIA custody of accused extended

Kerala gold smuggling case accused Swapna Suresh (L) and Sandeep Nair (R) detained by National Investigation Agency from Bengaluru.
india news
Updated on Jul 22, 2020 03:44 am IST

Saga of an audacious gold smuggling bid in Kerala

Police use water cannons to disperse a crowd gathered to demonstrate against the gold smuggling case, in Kozhikode on July 10.
india news
Updated on Jul 17, 2020 11:02 am IST

2 sent to judicial custody in Kerala gold smuggling case

Swapna Suresh, ex-UAE consulate employee and state IT department consultant has emerged the alleged fulcrum of a gold smuggling case in Kerala
india news
Updated on Jul 13, 2020 01:33 am IST

Kerala gold smuggling case: BJP, Congress question how Swapna Suresh, other accused managed to cross state’s border

File photo of Swapna Suresh, who was detained by the NIA in connection with the gold smuggling case, in Bengaluru on Saturday.
india news
Updated on Jul 12, 2020 12:31 pm IST

National Investigation Agency files case against 4 in Kerala gold smuggling scandal

The NIA said the accused were part of a well-entrenched smuggling racket and Swapna Suresh was actively involved in arranging the diplomatic papers for the delivery of the consignment. (Photo: Sourced)
india news
Updated on Jul 10, 2020 08:09 pm IST

Main accused in Kerala gold smuggling racket moves HC for anticipatory bail

Swapna Suresh operational manager of the Kerala State Information Technology Infrastructure Limited has gone underground since the gold smuggling racket was busted on Sunday.
india news
Updated on Jul 09, 2020 07:29 pm IST

Kerala CM’s principal secretary shifted over ‘fraud’

On Tuesday, opposition parties sought a central agency probe into the gold smuggling incident.
india news
Updated on Jul 08, 2020 01:56 am IST
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