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Home Articles KT Jaleel
Swapna Suresh accuses KT Jaleel of ‘anti-national activities’, alleges he sought help from Consul General to ban newspaper in UAE \
9 min read
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Swapna Suresh accuses KT Jaleel of ‘anti-national activities’, alleges he sought help from Consul General to ban newspaper in UAE

 22-Jul-2022
Kochi (Kerala) [India], July 22 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, has accused former Kerala minister and CPM MLA KT Jaleel of anti-national activities while serving as a minister in the previous Left government.
22-Jul-2022 National
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Kerala gold smuggling case: Swapna Suresh accuses K T Jaleel of ‘anti-national activities’ \
2 min read
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Kerala gold smuggling case: Swapna Suresh accuses K T Jaleel of ‘anti-national activities’

 21-Jul-2022
Kochi (Kerala) [India], July 21 (ANI): Swapna Suresh, who is the prime accused in the Kerala gold smuggling case, said that she has handed over the evidence of the anti-national activities committed by CPIM MLA and former Minister KT Jaleel while serving as a Minister, to her lawyer.
21-Jul-2022 National
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Swapna Suresh files anticipatory bail plea in Kerala HC on conspiracy case against her by KT Jaleel \
2 min read
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Swapna Suresh files anticipatory bail plea in Kerala HC on conspiracy case against her by KT Jaleel

 27-Jun-2022
Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case filed an anticipatory bail plea in Kerala High Court on the conspiracy case registered against her on the complaint of MLA and former minister KT Jaleel.
27-Jun-2022 National
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Kerala gold smuggling case: ED summons Swapna Suresh for interrogation on June 22 \
3 min read
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Kerala gold smuggling case: ED summons Swapna Suresh for interrogation on June 22

 19-Jun-2022
Kochi (Kerala) [India], June 19 (ANI): Enforcement Directorate on Saturday issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation.
19-Jun-2022 National
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Kerala HC dismisses anticipatory bail plea of Swapna, Sarith in gold smuggling case \
1 min read
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Kerala HC dismisses anticipatory bail plea of Swapna, Sarith in gold smuggling case

 09-Jun-2022
Thiruvananthapuram (Kerala) [India], June 9 (ANI): Kerala High Court dismissed the anticipatory bail plea submitted by Kerala gold smuggling case accused Swapna Suresh and Sarith PS in the case registered on a complaint by former Minister KT Jaleel for allegedly spreading false information.
09-Jun-2022 National
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Kerala Gold smuggling: Had good ties with Sreeramakrishnan, Sivasankar exploited me, says Swapna Suresh \
4 min read
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Kerala Gold smuggling: Had good ties with Sreeramakrishnan, Sivasankar exploited me, says Swapna Suresh

 05-Feb-2022
Thiruvananthapuram (Kerala) [India], February 5 (ANI): Prime accused in Kerala gold smuggling case Swapna Suresh on Saturday said that had a "good, genuine friendship and family relationship" with former Speaker P Sreeramakrishnan and that M Sivasankar, the ex-principal Secretary to Chief Minister Pinarayi Vijayan had manipulated and used her.
05-Feb-2022 National
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ED summons KT Jaleel to record statement in connection with money laundering case using IUML’s mouthpiece ‘Chandrika’ \
3 min read
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ED summons KT Jaleel to record statement in connection with money laundering case using IUML’s mouthpiece ‘Chandrika’

 02-Sep-2021
Kochi (Kerala) [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday summoned former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel to record his statement in a money laundering case in connection with the Indian Union Muslim League's (IUML) MLA and its National General Secretary PK Kunhalikutty and IUML mouthpiece 'Chandrika'.
02-Sep-2021 National
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