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SARITH PS S
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 ...- Gold smuggling: Swapna Suresh claims some people threatened her in judicial custodyIn the application filed before the Additional Chief Judicial Magistrate Court (Economic Offences) Ernakulam, Suresh alleged while she was ...
- 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...
- Customs arrest suspended IAS officer M Sivasankar in Kerala gold smuggling caseSources said the sleuths from the Customs (Preventive) Commissionerate visited the jail where Sivasankar is presently lodged here after bei...
- Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic baggage, ED tells courtThe ED had made the submission before the court during the hearing on the custody of Sivasankar, who was arrested by the economic offences ...
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