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SWAPNA PRABHA SURESH
Kerala police book ED officials over Swapna Suresh's deposition in gold smuggling caseIn a voice clip purported to be of Suresh, circulated a few months ago it was alleged that some ED officials had threatened her while being...- Kerala gold-smuggling case: NIA files chargesheet against 20 accusedThe case pertains to the seizure of 30 kg of gold worth Rs 14.82 crore on July 5 last year from a diplomatic baggage at the air cargo of th...
- Kerala gold smuggling case: ED attaches Rs 1.85 crore worth FDs, goldED, in a press release, today claimed that it's probe has revealed that the accused namely Sarith P S, Swapna Prabha Suresh, Faisal Fareed ...
- ED registers case on charges of money laundering in Kerala gold smuggling scandalThe agency will shortly record the statement of the accused and ascertain whether funds were laundered allegedly earned through the smuggli...
- NIA books 4 under UAPA in gold smuggling case; Oppon turns heat on VijayanThe NIA on Friday booked four people, including a key woman suspect, in the sensational case of gold smuggling through a diplomatic baggage...
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