Tuesday, November 24, 2020
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Tag: swapna suresh

Kerala gold smuggling case accused Swapna Suresh a regular visitor at...

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The accused in the high profile gold smuggling case Swapna Suresh was a regular visitor at the Chief Minister’s official residence Cliff House. In...

Kerala Gold Smuggling case: Swapna Suresh collected $1 lakh by threatening...

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Gold smuggling case accused Swapna Suresh collected 1 lakh dollars using an official of a private bank which handles the accounts of the UAE...

There Is International Racket Behind Kerala Gold Smuggling, Reveals Customs

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In the case of high-profile gold smuggling case at Thiruvananthapuram airport, the Customs told the High Court that an international racket is functioning behind...

No bail for Thiruvananthapuram Airport gold smuggle accused Swapna Suresh

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NIA court on Tuesday (August 11) rejected the bail application of gold smuggle accused Swapna Suresh. The court felt that UAPA would be applicable...

NIA special court rejects bail plea of Kerala gold smuggling accused...

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A NIA special Court today rejected the bail plea of Swapna Suresh, main accused in the controversial Kerala gold smuggling case. The NIA court...

Kerala Gold smuggling case: NIA team to leave for Dubai for...

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As per reports, the NIA team probing the controversial Kerala gold smuggling case, has obtained permission to visit Dubai for further probe into the...

Kerala gold smuggling case: Rs 45 lakh found in accused Swapna...

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Cash of Rs 45 lakh has been found in Kerala gold smuggling case accused Swapna Suresh's bank locker, said reports. The amount was recovered...

ED to attach properties of Kerala Gold Smuggling Case accused’s property

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In connection with the gold smuggling case in Thiruvananthapuram airport, the third agency has now come forth for the investigation. The Enforcement Directorate (ED)...

Kerala gold smuggling case: Opp says controversial businessman has close links...

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Kiran Marshal, the controversial businessman from Alappuzha, who allegedly facilitated escape of gold smuggling case accused Swapna Suresh to Bengaluru, is “like a son”...

CRPF commandos take charge of security of customs, NIA offices in...

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Following the arrest of Swapna Suresh and Prashanth, the accused in the controversial gold smuggling case in Kerala, a team of commandos took charge...