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SWAPNA SURESH.
Swapna Suresh, P C George charge-sheeted for alleged conspiracy against Kerala CMKerala Police Crime Branch has filed a charge sheet against Swapna Suresh, an accused in the gold smuggling case, and BJP leader P C George...- Senior politician P C George arrested in sexual assault caseGeorge was taken into custody by the Cantonment police from a guest house here where he was being grilled by the Crime Branch in connection...
- Swapna Suresh writes to Prime Minister seeking CBI probe in gold smuggling case"A CBI investigation is mandatory to find out the truth. It would be just and fair if Government of Kerala do not intervene in this matter ...
- Gold smuggling case: ED issues notice to Swapna Suresh to appear on June 22Swapna had deposed before the magistrate court under Section 164 of the CrPC and had come out in the media that the Chief Minister and his ...
- Swapna Suresh moves Kerala HC seeking to quash conspiracy FIRSuresh, in her plea, also alleged involvement of Kerala Chief Minister Pinarayi Vijayan, two of his family members, former minister K T Jal...
- 'Please kill me, end this story now..': Gold smuggling case accused Swapna SureshThe Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. It had come to light after 30 kg...
- Kerala Gold smuggling case: Had good ties with Sreeramakrishnan, Sivasankar exploited me, says Swapna SureshThe Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. It had come to light after 30 kg...
- Gold smuggling case: Swapna Suresh released from jailSuresh, who completed the necessary bail procedure, left for her residence with her mother, days after the Kerala High Court granted bail t...
- Kerala gold smuggling case: HC to hear bail pleas in NIA case on July 29Opposing any relief to the accused, the NIA told the court that Suresh and the others committed a terrorist act by smuggling 167 kg of gold...
- Gold smuggling through diplomatic channel a terror act: HC tells NIA while opposing Swapna Suresh bail pleaThe agency's submissions were made opposing the bail application of Suresh, represented by advocate Sooraj T Elenjickal, who approached the...
- Gold Smuggling case: Swapna Suresh moves bail plea in Kerala HCIn her bail application, Suresh said the UAPA case against her will not stand the test of law. She also said the trial in the case was prol...
- 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 CM Pinarayi Vijayan biggest beneficiary of gold smuggling: BJP"Vijayan and his office was behind all the hawala and reverse hawala trade that has now surfaced. He not only helped this to happen but als...
- Kerala gold smuggling case: Court allows Customs plea seeking 7 day extension of custody of SivasankarIn its plea, the Customs (Preventive) Commissionerate on Monday claimed that key accused Swapna Suresh, during her custodial interrogation,...
- Gold smuggling case: Kerala court grants Customs custody of M SivasankarThe Customs had claimed that the key accused in the gold smuggling case, Swapna Suresh, has revealed that Sivasankar was in the know and ha...
- Gold smuggling case: Suspended IAS officer taken into ED custody; Oppn demand CM's resignationSuspended IAS officer M Sivasankar, facing probe in the Kerala gold smuggling case, was taken into custody by the ED from a hospital in Thi...
- Gold smuggling case: Swapna Suresh complains of uneasiness, hospitalisedSwapna, who is a former employee of the UAE consulate in the state capital, is among the four accused booked by the National Investigation ...
- Customs gets custody of Swapna Suresh, Sandeep Nair in Kerala gold smuggling caseTwo key accused in the sensational Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-dayCustoms cust...
- Gold smuggling case: NIA custody of Swapna Suresh, Sandeep Nair extended till July 24The NIA custody of two key accused in the sensational Kerala gold smuggling case was extended till July 24 by a Special Court here on Tuesd...
- Gold smuggling racket big test for Kerala CM Pinarayi VijayanThe row erupted after Thiruvananthapuram’s Air Customs seized a diplomatic bag meant for the UAE consulate on Sunday and found 30 kg gold w...
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