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Latest Articles in Swapna Suresh

Remand of Kerala gold smuggling accused extended till Feb 2

Remand of Kerala gold smuggling accused extended till Feb 2

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Kerala gold smuggling case: NIA files chargesheet against 20 accused

Kerala gold smuggling case: NIA files chargesheet against 20 accused

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Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, says Customs

Gold smuggling: Sivasankar travelled to UAE 7 times with Swapna Suresh, says Customs

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Kerala gold smuggling: Customs Department files a complaint against DGP Rishiraj Singh

Kerala gold smuggling: Customs Department files a complaint against DGP Rishiraj Singh

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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case

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ED approaches special PMLA court, seeks permission to question accused in Kerala gold smuggling case

ED approaches special PMLA court, seeks permission to question accused in Kerala gold smuggling case

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Kerala Speaker refutes rumours of involvement in gold smuggling case

Kerala Speaker refutes rumours of involvement in gold smuggling case

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Congress MLA seeks NIA probe over alleged threat to Swapna Suresh

Congress MLA seeks NIA probe over alleged threat to Swapna Suresh

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Kerala gold smuggling case main accused Swapna Suresh alleges threat to life

Kerala gold smuggling case main accused Swapna Suresh alleges threat to life

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Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs custody till Dec 8

Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs custody till Dec 8

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Kochi court directs action against customs officials who leaked Swapna Suresh's statement

Kochi court directs action against customs officials who leaked Swapna Suresh's statement

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Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dollar smuggling case

Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dollar smuggling case

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Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggling: ED tells court

Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggling: ED tells court

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I have not done anything wrong, says Kerala Minister KT Jaleel

I have not done anything wrong, says Kerala Minister KT Jaleel

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Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of statement to Customs

Kerala gold smuggling: HC dismisses Swapna Suresh's plea seeking copy of statement to Customs

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