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"Swapna Suresh"

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Kerala HC directs authorities to delete entries of forfeiture of Swapna Suresh's properties

The Kerala high court has directed for deleting the entries of forfeiture imposed on the properties of Swapna Suresh.
IndiaTimes - Published

Kerala gold smuggling: HC rejects Swapna Suresh plea seeking quashing of conspiracy cases


Indian Express - Published

Swapna's statement: HC dismisses Saritha plea

The Kerala high court on Wednesday dismissed Saritha S Nair’s plea for getting a copy of gold-smuggling accused Swapna Suresh’s statement that was given under Section 164 of the CrPC.
IndiaTimes - Published

Kerala gold smuggling case: Swapna Suresh accuses CPI-M MLA KT Jaleel of `anti-national activities`, says `CM is very tense`

Kerala gold smuggling case: The Central Board of Indirect Taxes and Customs seized 30 kilograms of 24-carat gold worth Rs 14.82 crore on July 5, 2020, at Thiruvananthapuram Airport from a diplomatic..
Zee News - Published

Gold smuggling case: Swapna Suresh accuses Kerala CM of `harassing` her; Union Minister seeks Vijayan`s resignation

Union Minister Shobha Karandlaje attacked the CPI(M)-led government in Kerala over the controversial gold smuggling case and demanded Chief Minister Pinarayi Vijayan to step down from his post and face..
Zee News - Published

Swapna Suresh won't be arrested: Kerala govt

Swapna has been issued a notice to appear for questioning and there is no need to fear an arrest at this stage, director general of prosecution TA Shaji submitted before the court of justice Viju..
IndiaTimes - Published

Kerala gold smuggling case: ED summons Swapna Suresh again today after interrogating her for 11 hours last week

Kerala gold smuggling case prime accused Swapna Suresh had accused Kerala CM Vijayan, along with his wife and daughter of their involvement in the matter, claiming that the baggage containing currency..
Zee News - Published

Gold smuggling case: Kerala CM sought help from Sharjah ruler for daughter's IT biz, alleges Swapna Suresh

Kerala gold smuggling case: Swapna Suresh alleged that the Sharjah ruler held a discussion with Kerala Chief Minister Pinarayi Vijayan and his family. She also revealed that CM`s daughter Veena Vijayan..
Zee News - Published

Swapna Suresh case: Shaj Kiran seeks bail

Shaj Kiran, who allegedly threatened Swapna Suresh to withdraw the statement given under section 164 of the CrPC, and his friend Ibrayi have approached the Kerala high court seeking anticipatory bails.
IndiaTimes - Published

`Please kill me, end this story now`: Kerala gold smuggling case accused on attempt to isolate her

In the wake of her lawyer R Krishnaraj`s potential arrest, Kerala gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media and said, "Don`t hurt people around me".
Zee News - Published

‘Kill me so story gets over’: Kerala gold smuggling accused Swapna Suresh breaks down


Indian Express - Published

Swapna Suresh's revelation: Protests continue

The startling revelation by the key accused in the gold-smuggling case Swapna Suresh against chief minister Pinarayi Vijayan and his family continued to keep the political pot boiling in Kerala on..
IndiaTimes - Published

Swapna Suresh's charges: Cops register case

The Thiruvananthapuram cantonment police on Wednesday registered a case on the basis of a complaint by KT Jaleel (MLA) that was filed seeking a probe into the charges made by Swapna Suresh — a key..
IndiaTimes - Published

Gold smuggling case: Kerala CM Pinarayi Vijayan rebuts prime accused Swapna Suresh`s allegations of his involvement

Prime accused Swapna Suresh said, "I have declared in the court about what is the involvement of M Sivasankar (then principal secretary to Kerala CMO), the Chief Minister, CM`s wife Kamala, CM`s..
Zee News - Published

Gold smuggling case accused names Kerala CM

Swapna Suresh, the prime accused in the case related to gold smuggling through diplomatic channels, on Tuesday levelled serious allegations against Kerala CM Pinarayi Vijayan, his family members and..
IndiaTimes - Published

Swapna Suresh: Kerala CM Pinarayi Vijayan, kin and IAS officers involved in gold smuggling

Swapna Suresh, the prime accused in the case related to gold smuggling through diplomatic channels, on Tuesday leveled serious allegations against chief minister Pinarayi Vijayan, his family members..
IndiaTimes - Published

Gold smuggling case accused makes startling claims about Kerala CM Pinarayi Vijayan

Accused Swapna Suresh said that she made the same revelations to various central probe agencies but this was being told to media for the first time.
DNA - Published

Confusion over appointment of Swapna Suresh in NGO


newKerala.com - Published

Kerala gold smuggling case accused Swapna Suresh joins RSS-backed NGO


newKerala.com - Published

Kerala: Audio clip absolving CMO ‘scripted’ by M Sivasankar, claims Swapna Suresh

A day after breaking her silence on the claims by M Sivasankar, former principal secretary to the CM, in his book, Swapna Suresh, prime accused in the gold smuggling case, made more “revelations”..
IndiaTimes - Published

Suspension of Sivasankar lifted, now reappoint Swapna Suresh also: Cong


newKerala.com - Published

Kerala Gold smuggling case: Swapna Suresh walks out of Jail


newKerala.com - Published

HC postpones bail plea of Kerala Gold Smuggling case accused Swapna Suresh to July 29


newKerala.com - Published

Gold smuggling through diplomatic channel: Kerala HC to hear Swapna Suresh's bail plea on July 29

A bench of Justices K Vinod Chandran and Ziyad Rahman A A said it had on Thursday listed similar matters for hearing on July 29 to await the Supreme Court's decision in related pleas.
IndiaTimes - Published Also reported by •newKerala.com

Swapna Suresh, accused in Kerala gold smuggling case approaches HC seeking bail


newKerala.com - Published

Gold Smuggling case: Swapna Suresh moves bail plea in Kerala HC


Indian Express - Published