Search For "kerala gold smuggling case"
Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost
Updated : 1 day, 19 hours ago IST
Kochi (Kerala) [India], June 24 (ANI): The Enforcement Directorate (ED) has interrogated Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case for almost five and a half hours on Thursday.
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Kerala Gold Smuggling Case: Swapna Suresh appears before ED
Updated : 2 days, 7 hours ago IST
Kochi (Kerala) [India], June 23 (ANI): Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its Kochi office for the second consecutive day for interrogation.
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Gold smuggling case: Accused Swapna Suresh writes to PM Modi, seeks CBI pr
Updated : 4 days, 6 hours ago IST
Thiruvananthapuram (Kerala) [India], June 21 (ANI): Swapna Suresh, the prime accused in the Kerala gold smuggling case, wrote a letter to Prime Minister Narendra Modi seeking a CBI inquiry over the role of key functionaries in the state Government in the sensational crime.
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Kerala gold smuggling case: ED summons Swapna Suresh for interrogation on
Updated : 6 days, 19 hours ago IST
Kochi (Kerala) [India], June 19 (ANI): Enforcement Directorate on Saturday issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation.
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'17 tones of imported dates went missing with CM's knowledge': Swapna Sure
Updated : 1 week, 1 day ago IST
Kochi (Kerala) [India], June 16 (ANI): In a major development in the Kerala gold smuggling case, the affidavit submitted by prime accused Swapna Suresh alleged that 17 tones of date imported to Kerala from UAE 'went missing' with the Chief Minister Pinarayi Vijayan and former Minister KT Jal
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Gold smuggling case: Want to see Kerala CM in jail for 14 days, says PC Ge
Updated : 1 week, 2 days ago IST
Kochi (Kerala) [India], June 16 (ANI): Former Kerala legislator PC George on Thursday slammed Chief Minister Pinarayi Vijayan over the allegations of prime accused in Gold smuggling case Swapna Suresh, and said that he wants to see the CPI(M) leader in jail for 14 days.
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Kerala CM Vijayan sought help from Sharjah ruler for daughter's IT busines
Updated : 1 week, 2 days ago IST
Kochi (Kerala) [India], June 16 (ANI): Kerala gold smuggling case accused Swapna Suresh has alleged that state Chief Minister Pinarayi Vijayan sought help from the visiting Sharjah ruler in September 2017 for his daughter's bid to open an IT business in the emirate.
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'Kerala CM, his family and I sat at Cliff House and discussed many matters
Updated : 1 week, 3 days ago IST
Kochi (Kerala) [India], June 14 (ANI): Kerala Gold smuggling case prime accused Swapna Suresh has levelled serious allegations against Chief Minister Pinarayi Vijayan saying that she had met the CM and his family at his official residence 'Cliff House'.
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'CM Vijayan more dictator than Hitler...': Kerala LoP after alleged attack
Updated : 1 week, 4 days ago IST
Kochi (Kerala) [India], June 14 (ANI): Alleging attacks on Congress offices in the state by CPI(M), Leader of the Opposition in Kerala Assembly, VD Satheesan, on Tuesday said that the chief minister was proving to be a "bigger dictator than Hitler, Narendra Modi and Yogi Adityanath."
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CPI(M) MP writes to DGCA alleging assault on Kerala CM inside flight
Updated : 1 week, 4 days ago IST
New Delhi [India], June 14 (ANI): Communist Party of India (Marxist) Rajya Sabha MP from Kerala, Dr V Sivadasan, wrote a letter to Director General of Civil Aviation (DGCA) Arun Kumar alleging assault on Kerala Chief Minister Pinarayi Vijayan inside a flight from Kannur to Thiruvananthapuram
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Union Minister questions Kerala CM's silence on Gold scam case, says alleg
Updated : 1 week, 5 days ago IST
New Delhi [India], June 13 (ANI): Union Minister Rajiv Chandra Shekhar on Monday questioned the silence of Kerala Chief Minister Pinarayi Vijayan on the alleged gold smuggling and said that the recent revelations made by the prime accused in the case Swapna Suresh point needle of suspicion t
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Gold smuggling case: Youth Congress leaders held for protesting against Ke
Updated : 1 week, 5 days ago IST
New Delhi [India], June 13 (ANI): Two Youth Congress leaders in black shirts on board a private airline raised slogans in connection with the gold smuggling case against Kerala Chief Minister Pinarayi Vijayan who was also on the same flight on Monday.
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