Search For "kerala gold smuggling case"
Oppn stages walkout from Kerala Assembly, alleges Speaker denied permissio
Updated : 3 months ago IST
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
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Kerala gold smuggling case: Swapna Suresh asks ED to postpone interrogatio
Updated : 3 months, 1 week ago IST
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.
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Kerala gold smuggling case: Swapna Suresh may not appear before ED tomorro
Updated : 3 months, 2 weeks ago IST
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.
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Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its
Updated : 3 months, 2 weeks ago IST
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.
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Kerala gold smuggling case: M Sivasankar exploited and manipulated me, all
Updated : 3 months, 3 weeks ago IST
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.
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Kerala Gold smuggling: Had good ties with Sreeramakrishnan, Sivasankar exp
Updated : 3 months, 3 weeks ago IST
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
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Kerala Gold Smuggling Case: HC upholds preventive detention of accused
Updated : 6 months, 2 weeks ago IST
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.
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Kerala gold smuggling case prime accused Swapna Suresh released from jail
Updated : 6 months, 3 weeks ago IST
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.
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Kerala HC reserves judgement in appeals filed by accused in gold smuggling
Updated : 7 months ago IST
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).
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Swapna Suresh, accused in Kerala gold smuggling case approaches HC seeking
Updated : 10 months, 3 weeks 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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Kerala HC reserves order on ED's plea in gold smuggling case
Updated : 11 months ago IST
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
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Kerala gold smuggling case: NIA arrests 35th accused Muhammad Mansoor
Updated : 11 months, 3 weeks ago IST
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.
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