Swapna Suresh

Sane Ventures MD denies giving commission to Swapna Suresh

Kochi: The revelation by Swapna Suresh, key accused in the gold smuggling case, of ..

Swapna Suresh
Life Mission project: Company name kept confidential by Swapna Suresh
Ramees
Gold smuggling case: Ramees taken to flats of Sivasankar, Swapna for evidence collection
Swapna Suresh Gold Smuggling Case
Gold smuggling case: 1 more arrested; passport of Faisal’s aide to be confiscated
Speaker did not skip assembly session to attend inauguration of Sandeep’s firm, proves video

Speaker did not skip Assembly session to inaugurate Sandeep’s firm, proves video

Thiruvananthapuram: Speaker P. Sreeramakrishnan attended the inauguration of the gold smuggling case accused Sandeep Nair's firm ..

Carbon Doctor

Customs authorities raid ‘Carbon Doctor’ owned by Sandeep Nair

Thiruvananthapuram: Customs authorities raided the firm owned by Sandeep Nair, the fourth accused in the gold smuggling case. The raid ..

Sandeep Nair

Gold smuggling case: NIA checking contents of Sandeep Nair’s bag

Kochi: The NIA investigation team is checking the contents inside a bag belonging to Sandeep Nair, the third accused in the diplomatic ..

Sandeep Nair, Swapna Suresh

Higher officials involved in gold smuggling to be trapped in 'call connect'

Kochi: The call details are the major evidence to trap the higher officials involved in the gold smuggling case. The NIA and the Customs ..

M Sivasankar

Gold smuggling case: Customs summon M. Sivasankar for questioning

Thiruvananthapuram: The investigation into the diplomatic baggage gold smuggling case has reached M. Sivasankar, former IT secretary ..

Swapna Suresh Sandeep Nair

Swapna and Sandeep escaped to Varkala two days before triple lockdown in TVM

Thiruvananthapuram: Diplomatic baggage gold smuggling case accused Swapna Suresh and Sandeep Nair had escaped to Varkala two day before ..

gold smuggling

Sandeep accompanied Swapna as a friend; had called me when in hiding, says mom

Thiruvananthapuram: The gold smuggling case accused Sandeep Nair accompanied Swapna Suresh only as a friend, said Sandeep's mother ..

Swapna Suresh Sandeep Nair

Sandeep Nair, Swapna Suresh remanded to 3-day judicial custody; sent to COVID care centres

Kochi: The NIA special court will consider on Monday the demand by the National Investigation Agency (NIA) to take Swapna Suresh and ..

Swapna Suresh Gold smuggling case

Swapna Suresh, Sandeep Nair remanded by NIA court; to be shifted to COVID care centres

Kochi: The NIA court here on Sunday remanded Swapna Suresh and Sandeep Nair, the accused in the Thiruvananthapuram airport diplomatic ..

swapna suresh

Gold smuggling case: Swapna Suresh and Sandeep Nair brought to NIA special court

Kochi: The accused in the Thiruvananthapuram airport diplomatic baggage gold smuggling case, Swapna Suresh and Sandeep Nair, have been ..

Swapna Suresh Gold Smuggling Case

Gold smuggling case: Alleged middleman in custody

Kochi: The Customs department has taken one more person into custody in connection with the Thiruvananthapuram airport diplomatic baggage ..

Youth congress protest at Paliyekkara

Swapna Suresh, Sandeep Nair taken to Aluva hospital for medical check-up and COVID-19 test

Kochi: Swapna Suresh and Sandeep Nair, accused in the Thiruvananthapuram gold smuggling case, have been brought to the Aluva Taluk ..

സ്വപ്‌നയും സന്ദീപുമായി എന്‍.ഐ.എ. വാഹനവ്യൂഹം കേരളത്തില്‍; പോലീസിന്റെ അകമ്പടി

Gold smuggling: Swapna Suresh, Sandeep Nair brought to Kerala through Walayar

Palakkad: Diplomatic baggage gold smuggling case accused Swapna Suresh and Sandeep Nair have been brought to Kerala. The National Investigation ..