Search For "swapna suresh"
Kerala gold smuggling: Police record arrest of Swapna Suresh in fa
Updated : 7 months, 2 weeks ago IST
Kochi (Kerala) [India], September 3 (ANI): The Kerala Police on Thursday recorded the arrest of Swapna Suresh, a prime accused in the high-profile Kerala gold smuggling case, in connection with a case related to the forgery of a fake degree certificate to secure a job in the Kerala State Inf
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Swapna Suresh reached Kochi escaped to Bengaluru after gold consig
Updated : 7 months, 3 weeks ago IST
Kochi (Kerala) [India], Aug 30 (ANI): Prime accused in the Kerala gold smuggling case, Swapna Suresh said that within a few hours after Customs officials seized the diplomatic baggage containing 30 kg of gold on July 5, she and co-accused Sandeep Nair had reached Kochi and stayed there for t
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Kerala gold smuggling: Judicial custody of Sarith PS, Swapna Sures
Updated : 7 months, 3 weeks ago IST
Kochi (Kerala) [India], Aug 26 (ANI): A special PMLA court in Kochi on Wednesday extended the judicial custody of three key accused in the Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- till September 9.
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Materials on record show Swapna Suresh's involvement in Gold Smugg
Updated : 8 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): Principal Sessions Court in Ernakulam has said that there are materials on record to show the involvement of Swapna Suresh in the Gold Smuggling.
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Kerala gold smuggling case: Court dismisses bail plea of Swapna Su
Updated : 8 months ago IST
Kochi (Kerala) [India], Aug 21 (ANI): The bail application of Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, was on Friday dismissed by a court in Kochi observing that the investigation in the matter is in its early stage.
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Kerala gold smuggling case: Kochi court reserves order on Swapna S
Updated : 8 months ago IST
Kochi (Kerala) [India], Aug 18 (ANI): A Kochi court on Tuesday reserved its order on a plea filed by Swapna Suresh, a key accused seeking bail in connection with a case related to the high-profile Kerala gold smuggling case.
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Kerala gold smuggling case: Sarith PS, Swapna Suresh, Sandeep Nair
Updated : 8 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were sent to judicial custody till August 26 by a Kochi court on Monday.
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Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent
Updated : 8 months, 1 week ago IST
Kochi (Kerala) [India], Aug 14 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.
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Kerala Gold Smuggling Case: Swapna Suresh an extremely influential
Updated : 8 months, 1 week ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi observed that Swapna Suresh, an accused in Kerala gold smuggling case is an extremely influential lady in the corridors of power while rejecting her bail petition.
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Gold smuggling case: Swapna Suresh's bail plea rejected
Updated : 8 months, 1 week ago IST
Kochi (Kerala) [India], Aug 13 (ANI): Additional Chief Judicial Magistrate (Economic Offences) Court on Thursday dismissed the bail petition of Swapna Suresh, an accused in the Kerala gold smuggling case.
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Kerala gold smuggling case: Court to pronounce order on Swapna Sur
Updated : 8 months, 1 week ago IST
Kochi (Kerala) [India], Aug 12 (ANI): A Kochi court today postponed the pronouncement of order on the bail petition filed by Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to Thursday.
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There is no political interference in Kerala gold smuggling case:
Updated : 8 months, 1 week ago IST
Kochi (Kerala) [India], Aug 10 (ANI): A special NIA court in Kochi on Monday noted that Kerala Chief Minister Pinarayi Vijayan seeking a probe into the Kerala gold smuggling case by investigation agencies is proof that there is no political interference in the matter.
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