All posts tagged "Swapna Suresh"

Purported Voice Clip of Swapna Suresh Alleges Pressure to Name Vijayan; Union Minister Dubs it ‘Political Plot’

A voice clip purported to be that of gold smuggling case key accused Swapna Suresh, now in judicial custody, alleging Central agencies were putting pressure on...

Kerala Police Begins Probe Into Alleged Voice Clip of Swapna Suresh

Swapna Suresh: A probe has been launched into an alleged viral voice clip of gold smuggling case. Thiruvananthapuram: The Prisons department in Kerala on Thursday launched...

2 Accused In Kerala Gold Smuggling Case Withdraw Bail Pleas From Special NIA Court

The Kerala gold smuggling case is being probed by the National Investigation Agency (Representational) Kochi: Swapna Suresh and Sarith PS, two key accused in the high-profile...

Kerala Gold Smuggling Accused Swapna Suresh Gets Bail In Money Laundering Case

The court had reserved its order on the bail plea of Swapna Suresh last week. Kochi (Kerala): A Principal Sessions court in Kochi on Tuesday granted...

Kerala Gold Smuggling Case: Suspended IAS Officer Sivasankar Appears Before Probe Agency NIA

Suspended senior IAS officer M Sivasankar appeared before National Investigation Agency (File) Kochi: Suspended senior IAS officer M Sivasankar today appeared before the National Investigation Agency...