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Home Articles Swapna Suresh
ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold \
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold

 07-Dec-2022
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
07-Dec-2022 National
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There is fear regime under Kerala CM Pinarayi Vijayan, says Kerala Governor Arif Mohammad Khan \
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There is fear regime under Kerala CM Pinarayi Vijayan, says Kerala Governor Arif Mohammad Khan

 03-Nov-2022
Kerala governor hit out at Chief Minster Oinarayi Vijayan and said that there is fear regime under Kerala CM Pinarayi Vijayan
03-Nov-2022 National
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Kerala BJP leader seeks legal action against CPM ministers for “misbehaving” with Swapna Suresh \
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Kerala BJP leader seeks legal action against CPM ministers for “misbehaving” with Swapna Suresh

 25-Oct-2022
Kerala BJP leader KS Radhakrishnan on Monday sought legal action against ministers of Communist Party of India (Marxist) for allegedly misbehaving with Swapna Suresh, who is the prime accused in the Gold Smuggling case.
25-Oct-2022 National
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Kerala: Swapna Suresh appears before CBI for interrogation in LIFE Mission Case \
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Kerala: Swapna Suresh appears before CBI for interrogation in LIFE Mission Case

 04-Oct-2022
Kochi (Kerala) [India], October 4 (ANI): The prime accused in the Kerala Gold Smuggling Case Swapna Suresh on Tuesday appeared before the CBI officials at the agency's Kochi office for interrogation in connection with the LIFE Mission case.
04-Oct-2022 National
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Kerala CM helped terrorist to escape: Swapna Suresh \
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Kerala CM helped terrorist to escape: Swapna Suresh

 08-Aug-2022
Kochi (Kerala) [India], August 8 (ANI): Swapna Suresh, the prime accused in the gold smuggling case, on Monday, alleged that Kerala Chief Minister Pinarayi Vijayan helped the UAE consulate in facilitating the escape of a terrorist.
08-Aug-2022 National
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Pinarayi Vijayan violated all rules during Sharjah ruler’s visit to Kerala: Swapna Suresh \
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Pinarayi Vijayan violated all rules during Sharjah ruler’s visit to Kerala: Swapna Suresh

 02-Aug-2022
Kochi (Kerala) [India], August 2 (ANI): Swapna Suresh, the prime accused in the gold smuggling case, on Monday, alleged that Kerala Chief Minister Pinarayi Vijayan not only violated protocol but also his oath of office during the visit of Sharjah's ruler to the state in 2017.
02-Aug-2022 National
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Kerala Gold Smuggling Case: NIA’s officers deleted most of my evidence, says Swapna Suresh \
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Kerala Gold Smuggling Case: NIA’s officers deleted most of my evidence, says Swapna Suresh

 23-Jul-2022
Thiruvananthapuram (Kerala) [India], July 23 (ANI): Kerala Gold Smuggling case prime accused Swapna Suresh on Friday alleged that Officers of NIA from Kerala Police deleted most of her evidences and said that former Kerala minister and present MLA KT Jaleel can "stoop down to any level to do anything".
23-Jul-2022 National
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Kerala: CBI summons Swapna Suresh in Life Mission case \
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Kerala: CBI summons Swapna Suresh in Life Mission case

 08-Jul-2022
Kochi (Kerala) [India], July 8 (ANI): The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, to appear before the probe officials for questioning in the Life Mission Case.
08-Jul-2022 National
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NGO expels gold smuggling accused Swapna Suresh, alleges Kerala govt ‘completely against us’ \
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NGO expels gold smuggling accused Swapna Suresh, alleges Kerala govt ‘completely against us’

 06-Jul-2022
Thiruvananthapuram (Kerala) [India], July 6 (ANI): Prime accused in the Kerala Gold smuggling case, Swapna Suresh, has been expelled by her employer an NGO called The Highrange Rural Development Society India (HRDS).
06-Jul-2022 National
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Gold smuggling accused Swapna Suresh appears for questioning before officials for 7 hrs \
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Gold smuggling accused Swapna Suresh appears for questioning before officials for 7 hrs

 05-Jul-2022
Kochi (Kerala) [India], July 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against her on the complaint filed by CPIM MLA and former minister KT Jaleel.
05-Jul-2022 National
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