Swapna Suresh

Photo: Bar and Bench

Swapna Suresh Files Anticipatory Bail Plea In Conspiracy Case: Kerala

Swapna Suresh has filed an anticipatory bail plea at Kerala High Court in a conspiracy case filed against her. The case was filed by MLA and former Minister KT Jaleel. Swapna Suresh, the prime accused in Kerala gold smuggling case, was booked on June 8, on Jaleel's complaint, seeking probe into the allegations she made against him. The case was filed under Section 153 and 120B of IPC. 

Mon, 27 Jun 2022 - 04:31 PM / by Shibu Immanuel S

Tags: swapna suresh, kerala gold smuggling case, KT Jaleel, Anticipatory Bail, Kerala HC

Courtesy: ANI

Swapna Suresh

Photo: Bar and Bench

Kerala Gold Smuggling Case: ED Interrogates Swapna Suresh For Second Consecutive Day

In the 'Kerala Gold Smuggling case', prime accused Swapna Suresh appeared before the Enforcement Directorate (ED), at Kochi, for interrogation. The second consecutive day interrogation on June 23 reportedly lasted for six hours. Swapna Suresh is being interrogated with respect to her 164 statement at court and for her allegations against CM Pinarayi Vijayan and family. The case came to light in 2019, after 30 kg gold was busted.

Thu, 23 Jun 2022 - 04:17 PM / by Shibu Immanuel S

Tags: Kerala, kerala gold smuggling case, Pinarayi Vijayan, swapna suresh, Kochi

Courtesy: ANI

Representational image

Photo : India.com

Couple Smuggling Gold Arrested At Mangaluru Airport

Mangaluru Air Customs officials arrested a couple travelling inbound from Dubai in Air India on March 27 for smuggling gold worth Rs 39.48 lakh. Reportedly, the women hailing from Cheroor in the Kasargod district of Kerala carried the gold weighing 851 grams in powdered form mixed with a solid gum hidden in her inner garment. Moreover, the accused Fousiya Missiriya Moideen Kunhi (33) and Moideen Kunhi Cheroor were travelling with their four… read-more

Sun, 28 Mar 2021 - 06:59 PM / by Neha Sanjeev

Tags: Gold Smuggling, Dubai, kerala gold smuggling case, Customs Officials

Courtesy: The Hindu

Marijuana

Photo: Kalinga TV

Kerala: 140 Kg Of Ganja Seized In Ernakulam; 3 Arrested

Ernakulam district officials in Kerala on November 25 seized about 140 kg of ganja. In two separate operations, the officials seized 105 kg of ganja from Angamaly and 35 kg from the Ernakulam Rural. Ansal, Nizar and Chanthu, the three smugglers apprehended, are believed to be wholesale drug smugglers. "We have already launched a probe and more people are suspected to be involved," said Ernakulam (Rural) Police chief K. Karthik.

Thu, 26 Nov 2020 - 12:08 AM / by Sakshi Amrutkar

Tags: Ernakulam, Ganja, Drug smugglers, kerala gold smuggling case

Courtesy: The Hindu

Kerala CM's personal aid summoned by ED

Photo: India TV News

Kerala Gold Smuggling Case: ED Summons CM's Secretary For Questioning

Probing into the Kerala Gold Smuggling case the Enforcement Directorate has served a notice to CM  Pinarai Vijayan’s personal secretary CM Raveendran. ED has asked Raveendran to appear for questioning related to money-laundering aspect of the case at the Kochi office on November 6. Summoned in connection with several IT-related projects handled by the government, ED issued the notice on the basis of statements by a bureaucrat M Sivasankar.… read-more

Thu, 05 Nov 2020 - 01:12 PM / by Bhavyata Kagrana

Tags: kerala gold smuggling case, CM Pinarayi Vijayan, CM Raveendran

Courtesy: Times of India

Sivasankar-Pinarayi Vijayan-Swapna

Photo: Onmanorama

Kerala: Ex-Secretary Of CM Denied Anticipatory Bail In Gold Smuggling Case

The Enforcement Directorate (ED) has taken M Sivasankar, former secretary of CM Pinarayi Vijayan, into custody after he was denied an anticipatory bail by the Kerala High Court. Reportedly, the ED has asserted that Sivasankar had connections in 'money laundering case' and had knowledge about the smuggling activities. Earlier, Sivasankar was suspended from duty after there were allegations about his connections in the high-profile Kerala gold… read-more

Wed, 28 Oct 2020 - 11:25 AM / by Sneha Ramesh

Tags: Kerala, kerala high court, kerala gold smuggling case, Enforcement Directorate

Courtesy: Hindustan Times

Dawood Imbrahim

Photo: India.com

NIA Hints of Dawood Ibrahim's Involvement in Kerala Gold Smuggling Case

The National Investigation Agency (NIA) on October 14 told the special court that the accused in the Kerala gold smuggling case might have links with the mobster Dawood Ibrahim. The NIA cited that the two accused, M Sharafuddin and KT Ramees had visited Dawood's network area Tanzania, Africa. Reportedly, Ramees has confessed about his intentions of setting up a diamond business in Tanzania. 

Thu, 15 Oct 2020 - 04:13 PM / by Bhavyata Kagrana

Tags: NIA, kerala gold smuggling case, Dawood Ibrahim

Courtesy: Zee News

Fire at Kerala secretariat

Photo: The Quint

Kerala Secretariat Complex Fire: Parties Allege 'Gold Smuggling Case' Foul Play

Congress and Bharatiya Janta Party (BJP) have alleged foul play in the Kerala Secretariat fire incident in Thiruvananthapuram. They staged a protest outside the office on August 25, claiming it was "a conspiracy to destroy evidence related to the gold smuggling case".  BJP state president K Surendran has demanded a probe into the fire. While Congress leader Ramesh Chennithala had blamed the incident on Chief Minister Pinarayi Vijayan. 

Tue, 25 Aug 2020 - 09:49 PM / by Bhavyata Kagrana

Tags: Gold Smuggling, kerala gold smuggling case, Congress Party, BJP

Courtesy: The Indian Express