Search For "swapna suresh"
Remand of Kerala gold smuggling accused extended till Feb 2
Updated : 1 month, 1 week ago IST
Kochi (Kerala) [India], January 19 (ANI): Additional Chief Judicial Magistrate Court (Economic Offences) on Tuesday extended the remand of Kerala gold smuggling accused-- ex-principal secretary of Kerala Chief Minister M Sivasankar, Swapna Suresh, Sarith PS, Sandeep Nair, Ramees KT, Jalal an
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Kerala gold smuggling case: NIA files chargesheet against 20 accus
Updated : 1 month, 3 weeks ago IST
Kochi (Kerala) [India], January 5 (ANI): The National Investigative Agency (NIA) on Tuesday submitted its charge sheet in the Kerala gold smuggling case at its special court here against 20 accused.
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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Su
Updated : 2 months ago IST
Kochi (Kerala) [India], December 30 (ANI): Former principal secretary of the Kerala Chief Minister's Office, M Sivasankar travelled to UAE seven times along with Kerala gold smuggling case accused Swapna Suresh, Customs department on Tuesday said in a submission to the Additional Chief Judic
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Kerala gold smuggling: Customs Department files a complaint agains
Updated : 2 months ago IST
Kochi (Kerala) [India], December 26 (ANI): In the ongoing Kerala gold smuggling case, Customs Department on Friday, filed a complaint with state's Prison Department against the circular issued by DGP Rishiraj Singh.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 2 months, 1 week ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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Special court allows ED to interrogate Swapna Suresh, Sarith PS
Updated : 2 months, 2 weeks ago IST
Kochi (Kerala) [India], December 14 (ANI): A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and Sarith PS for three days in connection with a money laundering case related to the Kerala gold smuggling.
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ED approaches special PMLA court, seeks permission to question acc
Updated : 2 months, 3 weeks ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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Kerala Speaker refutes rumours of involvement in gold smuggling ca
Updated : 2 months, 3 weeks ago IST
Thiruvananthapuram (Kerala) [India], December 10 (ANI): Kerala Speaker P Sreeramakrishnan's office on Wednesday issued a statement refuting rumours over his alleged involvement with the accused persons in the controversial gold smuggling case.
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Congress MLA seeks NIA probe over alleged threat to Swapna Suresh
Updated : 2 months, 3 weeks ago IST
Kochi (Kerala) [India], December 9 (ANI): Congress MLA PT Thomas on Wednesday demanded an inquiry by the National Investigation Agency (NIA) into a complaint of Swapna Suresh, a key accused in the Kerala gold smuggling case, claiming a threat to her life.
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Kerala gold smuggling case main accused Swapna Suresh alleges thre
Updated : 2 months, 3 weeks ago IST
Kochi (Kerala) [India], December 9 (ANI): Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court, seeking a directive to the Kerala Government to provide protection to her life, alleging that she received thre
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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Cu
Updated : 2 months, 4 weeks ago IST
Kochi (Kerala) [India], December 3 (ANI): The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.
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Kochi court directs action against customs officials who leaked Sw
Updated : 3 months ago IST
Kochi (Kerala) [India], December 1 (ANI): A special court in Kochi on Tuesday directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna Suresh, a key accused in the Kerala gold smuggling case.
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