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.
Tags: swapna suresh, kerala gold smuggling case, KT Jaleel, Anticipatory Bail, Kerala HC
Courtesy: ANI
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.
Tags: Kerala, kerala gold smuggling case, Pinarayi Vijayan, swapna suresh, Kochi
Courtesy: ANI
Photo: The News Minute
Kerala: Gold Smuggling Accused Agrees to Provide Evidences
Sandeep Nair, one of the accused in the Kerala gold smuggling case, agreed to turn as an approver. He is said to confess the truth under the CrPC Section 164 to a magistrate. Nair, the fourth accused in the Kerala gold smuggling case, is currently under the custody of NIA in Kochi. He was arrested along with Swapna Suresh for allegedly smuggling gold through the UAE consulate's baggage in Thiruvananthapuram.
Tags: Kerala, Gold Smuggling, UAE Embassy, swapna suresh
Courtesy: The Indian Express
