Swapna 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 ...

Suresh, in her plea, also alleged involvement of Kerala Chief Minister Pinarayi Vijayan, two of his family members, former minister K T Jal...

The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. It had come to light after 30 kg...

The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. It had come to light after 30 kg...

Suresh, who completed the necessary bail procedure, left for her residence with her mother, days after the Kerala High Court granted bail t...

Opposing 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...

The agency's submissions were made opposing the bail application of Suresh, represented by advocate Sooraj T Elenjickal, who approached the...

In 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...

In 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...

"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...

In its plea, the Customs (Preventive) Commissionerate on Monday claimed that key accused Swapna Suresh, during her custodial interrogation,...

The Customs had claimed that the key accused in the gold smuggling case, Swapna Suresh, has revealed that Sivasankar was in the know and ha...

Suspended IAS officer M Sivasankar, facing probe in the Kerala gold smuggling case, was taken into custody by the ED from a hospital in Thi...

Swapna, who is a former employee of the UAE consulate in the state capital, is among the four accused booked by the National Investigation ...

Two key accused in the sensational Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-dayCustoms cust...

The 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...

The row erupted after Thiruvananthapuram’s Air Customs seized a diplomatic bag meant for the UAE consulate on Sunday and found 30 kg gold w...