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"Swapna Suresh"

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Kerala gold smuggling case: M Sivasankar arrives at NIA office for interrogation in Kochi [Video]

Kerala gold smuggling case: M Sivasankar arrives at NIA office for interrogation in Kochi

M Sivasankar, who is the former principal secretary of Kerala Chief Minister reached National Investigation Agency (NIA) office in Kochi for interrogation on July 28. He was questioned by NIA officials..

Credit: ANI     Duration: 01:29Published
Kerala gold smuggling case: M Sivasankar arrives at Kochi NIA office for interrogation [Video]

Kerala gold smuggling case: M Sivasankar arrives at Kochi NIA office for interrogation

M Sivasankar, who is the former principal secretary of Kerala Chief Minister reached National Investigation Agency (NIA) office in Kochi for interrogation on July 27. NIA had issued notice to M..

Credit: ANI     Duration: 01:18Published
Gold smuggling case: NIA takes main accused Sarith for evidence collection [Video]

Gold smuggling case: NIA takes main accused Sarith for evidence collection

Following the alleged gold smuggling case that occurred in Thiruvananthapuram recently, the National Investigation Agency ( NIA) team on July 21 took the main accused Sarith to the capital city for..

Credit: ANI     Duration: 01:11Published
Kerala gold smuggling case: M Sivasankar leaves Customs Dept's office after being questioned for 9 hrs [Video]

Kerala gold smuggling case: M Sivasankar leaves Customs Dept's office after being questioned for 9 hrs

M Sivasankar, former principal secretary to Kerala Chief Minister Pinarayi Vijayan on midnight of July 14 left Customs Department's office in Thiruvananthapuram after being questioned. He had been..

Credit: ANI     Duration: 01:00Published
Kerala gold smuggling case updates: NIA registers FIR; protests against Vijayan [Video]

Kerala gold smuggling case updates: NIA registers FIR; protests against Vijayan

The heat is mounting on Kerala CM Pinarayi Vijayan over the gold smuggling case. BJP youth wing workers protested against the CM and demanded his resignation. Meanwhile, the NIA took over the probe and..

Credit: HT Digital Content     Duration: 01:38Published
Covid-19 vaccine won't be possible before 2021, Parliament Panel told| Oneindia News [Video]

Covid-19 vaccine won't be possible before 2021, Parliament Panel told| Oneindia News

Govt tells Parliamentary Panel that no Covid vaccine is possible before 2021, after ICMR's August 'deadline'; Opposition wants Vikas Dubey encounter to be probed by sitting SC judge; Pune will impose a..

Credit: Oneindia     Duration: 02:49Published
Kerala gold smuggling case has rocked the Vijayan govt| Know the full story | Oneindia News [Video]

Kerala gold smuggling case has rocked the Vijayan govt| Know the full story | Oneindia News

In a big development, the Ministry of Home Affairs has now permitted the National Investiagtion Agency (NIA), the central agency that combats terrorism, to probe the Kerala gold smuggling case. What is..

Credit: Oneindia     Duration: 01:59Published

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NIA: ‘All-in-all’ Swapna Suresh had casual association with Kerala CM

Swapna Suresh, the prime accused in the Thiruvananthapuram gold smuggling case, had gone to meet IAS officer M Sivasankar at his flat after her attempts for releasing the consignment seized by customs..
IndiaTimes - Published

Kerala gold smuggling case: Customs say materials collected clearly indicate Swapna Suresh's involvement in crime


newKerala.com - Published

Swapna Suresh has claimed ‘good influence’ in CMO: NIA tells court, opposes her bail plea


Indian Express - Published

Kerala gold smuggling case: NIA opposes bail plea of Swapna Suresh, tells court she has claimed 'good influence' in CMO

Swapna Suresh, a key accused in the Kerala gold smuggling case, has claimed before the National Investigation Agency (NIA) that she had "good influence" in the top office of the state's administration,..
IndiaTimes - Published

Kerala gold smuggling case: Special NIA court to resume hearing on Swapna Suresh's bail plea on Aug 10


newKerala.com - Published

Gold smuggling case: second accused Swapna Suresh claimed high connections, says NIA

She had also deep connections with persons involved in the smuggling of gold in large quantities, says the agency
Hindu - Published

ED gets custody of three people in Kerala gold smuggling case

The Enforcement Directorate (ED) on Wednesday obtained the custody of three people, including main accused Swapna Suresh, in connection with the Kerala gold smuggling-money laundering case. The agency..
Zee News - Published

NIA denies political victimisation in gold smuggling case

Agency opposes bail application of Swapna Suresh, an accused in the case
Hindu - Published

Kerala Gold smuggling: Customs Dept submits copy of Swapna Suresh's statement to court


newKerala.com - Published

Gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial custody till Aug 21


newKerala.com - Published Also reported by •Indian ExpressIndiaTimes

Coronavirus outbreak: Thiruvananthapuram continues to be capital of COVID-19 spread

Even as the lockdown norms were lifted partially in the state capital on Wednesday, the number of cases continues to increase with 198 of the total 213 Covid positive cases in the district turning out..
Mid-Day - Published

Kerala gold smuggling case | Customs gets custody of Swapna, Sandeep

Chief Judicial Magistrate Court of Economic Offences in Kochi directed the Customs to keep Swapna Suresh under the surveillance of a lady Customs officer not below the rank of Superintendent during..
Hindu - Published

Gold smuggling case: NIA begins questioning of Sivasankar in Kochi

It is learnt that the agency wanted further clarification from Sivasankar on whether he was aware of the role played by the key accused, including Swapna Suresh, P.S. Sarith and Sandeep Nair, in the..
Hindu - Published

Kerala gold smuggling linked to ‘financing terror’?

The National Investigation Agency (NIA) in its remand note submitted to the special court here on Tuesday claimed that the four accused in the case were part of a larger conspiracy that aimed at..
IndiaTimes - Published

Kerala gold smuggling case: Swapna Suresh and other accused conspired to destabilise country's economy by smuggling gold, says NIA

Swapna Suresh, Sandeep Nair and others had conspired together and separately at various places in the state to damage the country's monetary stability by destabilising the economy by smuggling large..
IndiaTimes - Published

Gold smuggling: 'Accused tried to hurt economy'

Swapna Suresh, Sandeep Nair and others had conspired together and separately at various places in the state to damage the country's monetary stability by destabilising the economy by smuggling large..
IndiaTimes - Published

Gold smuggling case | Kerala Chief Secretary likely to submit inquiry report on appointment of Swapna Suresh

The inquiry ordered by CM Pinarayi Vijayan is centred on whether former Principal Secretary, IT department, M. Sivasankar, had any role in the questionable posting.
Hindu - Published

Kerala gold smuggling: Minister KT Jaleel phoned Swapna Suresh eight times


IndiaTimes - Published

NIA suspects terror-funding in Kerala gold smuggling case

Agency seeks custody of Swapna Suresh and Sandeep Nair.
Hindu - Published

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