Swapna Suresh(Search results - 56)
Top StoriesJul 6, 2021, 12:56 PM IST
Gold smuggling case: Kerala HC to hear bail petition of Swapna Suresh on July 16
Kerala HC posted the bail petition of Swapna Suresh, prime accused in the Kerala gold smuggling case to July 16. The court asks NIA to file a counter affidavit before July 16.
Top StoriesMar 22, 2021, 1:46 PM IST
Kerala gold smuggling case: NIA court dismisses Swapna Suresh’s bail plea
The accused, while seeking the bail, had submitted that they had been in custody for long and the investigation in the case was over. They had also argued that the charges levelled against them would not stand the test of law.
Top StoriesMar 5, 2021, 4:12 PM IST
Kerala gold smuggling case: Swapna Suresh says Pinarayi Vijayan, 3 ministers knew of smuggling
Swapna Suresh, prime accused in the gold smuggling case, has alleged that Kerala Chief Minister Pinarayi Vijayan had close connections with the previous Consul General of the United Arab Emirates (UAE) and illegal monetary transactions were carried out.
Top StoriesDec 8, 2020, 7:28 PM IST
Receiving death threats in jail, warned against taking names: Swapna Suresh
Swapna Suresh, the prime accused in the Kerala gold smuggling case, moved court on Tuesday claiming that her life was in danger following which directions were given to jail authorities to increase her security.
IndiaOct 29, 2020, 9:33 AM IST
Gold smuggling case: Sivasankar admits to getting Swapna's baggage cleared
The ED claims that the former principal secretary spoke to a senior Customs officer and requested the baggage to be cleared without inspection at prime accused Swapna Suresh's request. The agency also said that he knowingly assisted in the "process of activity" connected with the proceeds of crime and therefore committed the offence of money laundering.
CrimeOct 28, 2020, 11:28 AM IST
Gold smuggling case: Sivasankar denied bail, ED takes him into custody
Sivasankar was taken into custody by Enforcement Directorate after his bail plea was rejected. He was taken into custody from the Ayurveda Hospital in Thiruvananthapuram where he was admitted.
CrimeOct 26, 2020, 8:13 PM IST
Kerala gold smuggling case: NIA arrests absconder Rabins Hameed from Kochi airport
Rabins Hameed was deported by the UAE government following Interpol's Blue Corner notice against him.
CrimeOct 26, 2020, 2:14 PM IST
Kerala gold smuggling case explodes, 2 Left-backed leaders named
The two leaders who have been named in the Customs report are Karat Razak, who is an independent MLA from Koduvally in Kozhikode district and Karat Faisal, an independent councillor from Koduvally municipality.
IndiaOct 14, 2020, 1:27 PM IST
Kerala gold smuggling case: CM's ex-secy moves HC fearing arrest
The move come after the ED -- in its chargesheet submitted to the special PMLA court -- revealed that Sivashankar has aided key accused Swapna Suresh to open a locker facility in Thiruvananthapuram SBI Bank jointly with his own Chartered Accountant P Venugopal.
IndiaOct 11, 2020, 10:20 AM IST
Kerala gold smuggling case: Customs slaps stringent COFEPOSA on Swapna Suresh
An accused charged with COFEPOSA can be kept in preventive custody up to a year without trial.
IndiaOct 9, 2020, 1:33 PM IST
Kerala gold smuggling case: Court reserves order on accused Swapna Suresh’s bail plea
The Enforcement Directorate in the court requested to deny bail to accused Swapna Suresh in Kerala gold smuggling case
IndiaOct 7, 2020, 5:58 PM IST
Kerala gold smuggling case: ED says Swapna Suresh was appointed with CM Pinarayi Vijayan's knowledge
The charge sheet submitted by the Enforcement Directorate (ED) stated that CM Pinarayi Vijayan was aware of Swapna Suresh’s appointment
IndiaOct 7, 2020, 5:17 PM IST
Kerala gold smuggling case: ED demands detailed investigation against M Sivasankar
ED officials received WhatsApp messages shared between Sivasankar and the chartered accountant of Swapna.