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"Swapna Suresh"

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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 on March 5, 2021

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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.. IndiaTimes - Published on March 28, 2021
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 on March 22, 2021
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 Hindu - Published on March 22, 2021

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 on March 9, 2021
‘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 on March 6, 2021
Swapna Suresh made allegations against Kerala CM, Speaker in dollar smuggling case: Customs to HC Indian Express - Published on March 5, 2021

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 on March 5, 2021
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 on March 5, 2021
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 on December 21, 2020
Govt. rubbishes allegation of Swapna Suresh HC moved to expunge remarks of magistrate court Hindu - Published on December 16, 2020

Gold smuggling case: ED questions Swapna Suresh The agency yet to reveal the nature of the information they sought from the accused Hindu - Published on December 14, 2020Also 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 on December 9, 2020
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 on December 9, 2020Also 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 on December 8, 2020
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.. IndiaTimes - Published on December 2, 2020	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 on December 1, 2020
2-yr Kerala bar on PwC, which had employed Swapna Suresh IndiaTimes - Published on November 30, 2020	Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dollar smuggling case newKerala.com - Published on November 25, 2020
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 on November 20, 2020