Thiruvananthapuram (Kerala) [India], February 24 (ANI): Following the revelations by Swapna Suresh, prime accused in the Kerala gold smuggling case, the Opposition staged a walkout from the state Assembly on Thursday after the Speaker allegedly denied permission to discuss the matter in t
Kochi (Kerala) [India], February 15 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, appeared before the Enforcement Directorate (ED) on Tuesday and asked them to postpone her interrogation by two more days, citing health issues.
Thiruvananthapuram (Kerala) [India], February 8 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, on Tuesday said that due to a prior medical appointment for tomorrow, she will not be able to appear before the Enforcement Directorate (ED) as summoned.
Kochi (Kerala) [India], February 8 (ANI): The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am.
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday alleged that she was exploited and manipulated by M Sivasankar, principal secretary of Kerala Chief Minister Pinarayi Vijayan.
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Prime accused in Kerala gold smuggling case Swapna Suresh on Saturday said that had a "good, genuine friendship and family relationship" with former Speaker P Sreeramakrishnan and that M Sivasankar, the ex-principal Secretary to Chief
Kochi (Kerala) [India], November 9 (ANI): The Kerala High Court on Tuesday upheld the preventive detention of Rabins Hameed, accused in Kerala Gold Smuggling Case under Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act.
Kochi (Kerala) [India], November 6 (ANI): After spending 16 months behind bars, the prime accused in the Kerala gold smuggling case, Swapna Suresh, was released from jail on Saturday after spending 16 months behind bars.
Kochi (Kerala) [India], October 25 (ANI): Kerala High Court on Monday reserved its judgment in the appeals filed by two accused in the Kerala gold smuggling case in the case registered by the National Investigation Agency (NIA) under Unlawful Activities Prevention Act (UAPA).
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.
Kochi (Kerala) [India], July 1 (ANI): Kerala High Court has reserved order on a petition filed by the Enforcement Directorate (ED) challenging the state government's notification constituting a judicial commission to probe the allegations of falsification of statements to implicate the Chie
Kochi (Kerala) [India], June 9 (ANI): The National Investigation Agency (NIA) made the 35th arrest in the Kerala gold smuggling case that came to light in 2019 after a consignment camouflaged as diplomatic baggage was busted by the Customs in Thiruvananthapuram.