Kochi (Kerala) [India], July 4 (ANI): The Enforcement Directorate (ED) issued a notice on Monday to Shaj Kiran, the alleged middleman in the Kerala gold smuggling case to appear before its officials at the Kochi office tomorrow at 11 am.
Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, prime accused in the Kerala Gold Smuggling Case appeared before the Enforcement Directorate officials at its office as part of the interrogation in the case.
Kochi (Kerala) [India], June 12 (ANI): Gold smuggling case accused Swapna Suresh has come out strongly against MLA KT Jaleel days after the latter filed a conspiracy case against her.
Palakkad (Kerala) [India], June 12 (ANI): Gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media here on Saturday in the wake of her lawyer R Krishnaraj's potential arrest saying 'don't hurt people who are around me'.