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Kerala CM Pinarayi Vijayan faces heat in gold smuggling case | Oneindia News
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Kerala speaker P Sreeramakrishnan called me to flat with 'dirty intentions': Swapna Suresh tells EDSwapna’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..
Bail plea of Swapna, 6 others rejectedThe bail application of seven accused in the diplomatic channel gold smuggling case, including Swapna Suresh, P.S. Sarith, and K.T. Rameez, were reje
Swapna Suresh’s bail plea dismissedThe bail applications of seven accused in the diplomatic channel gold smuggling case, including Swapna Suresh, K.T. Ramees, Sandeep Nair and P.S. Sar
Kerala gold scam: ED forced Swapna Suresh to name Kerala CM Pinarayi Vijayan in smuggling case, reveals copA 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..
‘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..
Swapna Suresh made allegations against Kerala CM, Speaker in dollar smuggling case: Customs to HC
Gold racket accused claims Kerala CM Pinarayi Vijayan involved in foreign currency smuggling: Customs chief tells HCThe 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..
Swapna said foreign currency was smuggled at the instance of Kerala CM, Speaker, says CustomsThe Customs on Friday informed the Kerala High Court that Swapna Suresh, one of the prime accused in the diplomatic gold smuggling case, has revealed
Customs submits application for confessional statementThe Customs has once again approached the Economic Offences Court, Ernakulam, for copies of the confessional statements of Swapna Suresh and P.S. Sari
Govt. rubbishes allegation of Swapna SureshHC moved to expunge remarks of magistrate court
Gold smuggling case: ED questions Swapna SureshThe agency yet to reveal the nature of the information they sought from the accused
Also reported by •IndiaTimes
Higher-ups involved in gold smuggling: Chennithala‘Swapna Suresh’s statement that there was threat on her life is shocking’
Kerala Gold Smuggling case accused Swapna Suresh alleges threats to lifeKerala 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.
Also reported by •IndiaTimes
Speaker, state ministers invloved in Kerala gold smuggling case: BJPHours 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..
Kerala gold smuggling case: IAS officer M Sivasankar got kickbacks, ED tells courtM 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..
Swapna Suresh revealed alliances with ‘big sharks’ in gold smugglingThe 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
2-yr Kerala bar on PwC, which had employed Swapna Suresh
Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dollar smuggling case
Kerala: Swapna Suresh’s ‘voice clip’ kicks up row, police probe soughtAn 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..