"Swapna Suresh"

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Kerala CM Pinarayi Vijayan faces heat in gold smuggling case | Oneindia News [Video]

Kerala CM Pinarayi Vijayan faces heat in gold smuggling case | Oneindia News

In shocking developments, the customs department told the Kerala High Court quoting main accused in the case, Swapna Suresh that the Chief minister Pinarayi Vijayan, his three ministers and the Speaker..

Credit: Oneindia     Duration: 01:01Published

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Kerala speaker P Sreeramakrishnan called me to flat with 'dirty intentions': Swapna Suresh tells ED

Swapna’s statement to ED on December 16th last year was produced before the high court as part of the case filed by ED challenging Kerala Police’s FIR against it for allegedly forcing Swapna to..
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Bail plea of Swapna, 6 others rejected

The bail application of seven accused in the diplomatic channel gold smuggling case, including Swapna Suresh, P.S. Sarith, and K.T. Rameez, were reje
Hindu - Published

Swapna Suresh’s bail plea dismissed

The bail applications of seven accused in the diplomatic channel gold smuggling case, including Swapna Suresh, K.T. Ramees, Sandeep Nair and P.S. Sar
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Kerala gold scam: ED forced Swapna Suresh to name Kerala CM Pinarayi Vijayan in smuggling case, reveals cop

A woman civil police officer (WCPO) who was on duty when the Enforcement Directorate (ED) interrogated key accused Swapna Suresh in the gold smuggling case has stated that the ED officers had compelled..
IndiaTimes - Published

‘Kerala CM, speaker & 3 ministers had role in smuggling racket’

The Customs on Friday informed the Kerala high court that Swapna Suresh --key accused in gold and currency smuggling through diplomatic channel -- had revealed the role of chief minister Pinarayi..
IndiaTimes - Published

Swapna Suresh made allegations against Kerala CM, Speaker in dollar smuggling case: Customs to HC

Indian Express - Published

Gold racket accused claims Kerala CM Pinarayi Vijayan involved in foreign currency smuggling: Customs chief tells HC

The Customs department in an affidavit to Kerala High Court made some startling claims about the involvement of Chief Minister Pinarayi Vijayan in illegal monetary transactions citing the statement..
Zee News - Published

Swapna said foreign currency was smuggled at the instance of Kerala CM, Speaker, says Customs

The Customs on Friday informed the Kerala High Court that Swapna Suresh, one of the prime accused in the diplomatic gold smuggling case, has revealed
Hindu - Published

Customs submits application for confessional statement

The Customs has once again approached the Economic Offences Court, Ernakulam, for copies of the confessional statements of Swapna Suresh and P.S. Sari
Hindu - Published

Govt. rubbishes allegation of Swapna Suresh

HC moved to expunge remarks of magistrate court
Hindu - Published

Gold smuggling case: ED questions Swapna Suresh

The agency yet to reveal the nature of the information they sought from the accused
Hindu - Published Also reported by •IndiaTimes

Higher-ups involved in gold smuggling: Chennithala

‘Swapna Suresh’s statement that there was threat on her life is shocking’
Hindu - Published

Kerala Gold Smuggling case accused Swapna Suresh alleges threats to life

Kerala Gold Smuggling case accused Swapna Suresh approached Chief Judicial Magistrate Court, seeking a directive to the Kerala govt. to provide protection to her life, as she received threats in jail.
Zee News - Published Also reported by •IndiaTimes

Speaker, state ministers invloved in Kerala gold smuggling case: BJP

Hours after polling began in five southern districts of Kerala for the local bodies, state BJP chief K. Surendran on Tuesday said Speaker of the state assembly and few ministers were involved with the..
Mid-Day - Published

Kerala gold smuggling case: IAS officer M Sivasankar got kickbacks, ED tells court

M Sivasankar, who was principal chief secretary to chief minister Pinarayi Vijayan when alleged gold smuggling came to light, received kickbacks for the smuggling and from contractors of LIFE Mission..
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Swapna Suresh revealed alliances with ‘big sharks’ in gold smuggling

The Economic Offences Court pointed out that the statements given by the key accused Swapna Suresh and Sarith P.S revealed the involvement of ‘big sh
Hindu - Published

2-yr Kerala bar on PwC, which had employed Swapna Suresh

IndiaTimes - Published

Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dollar smuggling case - Published

Kerala: Swapna Suresh’s ‘voice clip’ kicks up row, police probe sought

An audio clip, purportedly that of gold smuggling accused Swapna Suresh, saying the Enforcement Directorate sleuths were forcing her to give a statement against chief minister Pinarayi Vijayan kicked..
IndiaTimes - Published

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