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Total 12 results found. Search for [ Swapna Suresh ]

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November 20, 2020
The Enforcement Directorate rejected the claims of coercion made in an audio clip purportedly by Kerala gold smuggling case 'prime accused' Swapna Suresh

August 21, 2020
Opposing the bail application moved by Suresh, the ED had said that the accused had disclosed to it her association with other accused and also of some others who are involved in the crime

New Delhi, August 7, 2020
There are more revelations in the Kerala gold scam. The NIA has disclosed that prime accused Swapna Suresh had links with the chief minister's former secretary and thus had direct access to the CM's office. Watch the video for more details.

July 27, 2020
After his close links with some accused in the gold smuggling case surfaced, Sivasankar was removed as the principal secretary to Chief Minister Pinarayi Vijayan and IT secretary and later suspended

New Delhi, July 23, 2020
Swapna Suresh, one of the accused in the Kerala gold smuggling case, conspired to damage the economic condition of India and use the proceeds of crime to finance terrorism, said the National Investigation Agency (NIA) in its remand copy on Tuesday. According to the NIA, Sandeep Nair told investigators that KT Ramees insisted on smuggling gold in larger quantities. The instances of smuggling increased during the lockdown period as the financial position of the country was weak. Watch the video for more.

New Delhi, July 18, 2020
As investigation into the high-profile gold smuggling case in Kerala progresses, more sordid details have emerged. Chief Minister Pinarayi Vijayan's principal secretary Swapna Suresh being the main accused, opposition parties are demanding his resignation. Watch the video for more on the case.

PB Jayakumar
July 16, 2020
Koduvally, a small town near Calicut has nearly 100 jewellers within one square kilometre, and most of them deal with illicit or black gold

July 15, 2020
Kerala gold smuggling case update: The marathon questioning went on till around 2.15 am this morning after which the official was escorted back to his home by customs authorities

July 12, 2020
Kerala gold smuggling case: Both Suresh and Nair had been on the run since their names came up in connection with the case. They were hiding at a hotel in Bengaluru's BTM Layout

July 10, 2020
In Palakkad, BJP activists climbed atop police barricades, whereas youth Congress activists took out a rally outside CM Vijayan's ancestral house in Kannur

December 14, 2019
The nine items on which the restriction was removed from December 1 included cashew nut, paper, sugar, generator, broken glass, chocolate, baby wipes, confectionary and bitumen
July 19, 2020
Kerala Gold Scam: How the multi-crore case was busted