Swapna Suresh

Gold smuggling case: Digital evidence becomes crucial; Swapna trying to protect top officials

Kochi: Digital evidence is getting more important in the gold smuggling case as accused ..

swapna suresh
Swapna Suresh to be produced before court on Sept 22
K T Jaleel
Interrogation continuing for 4 hrs; Oppn intensify protests
Swapna Suresh
No health problems found during check up; Swapna Suresh, Ramees discharged
Jaleel

Gold smuggling case: NIA to question KT Jaleel

New Delhi: Widening its probe into the Kerala gold smuggling case, the National Investigation Agency (NIA) is all set to question Kerala ..

image

Gold smuggling case: Retrieved digital evidence, says NIA

Kochi: The National Investigation Agency (NIA) said it has retrieved the digital evidence destroyed by Swapna Suresh and Sandeep Nair ..

Swapna Suresh

Women police officers take selfie with Swapna Suresh; probe begins

Thrissur: An investigation has started against the women police officers for taking, who took selfie with gold smuggling case accused ..

Swapna Suresh

Swapna’s chest pains suspicious; NIA in search of those who visited her in hospital

Thrissur: The National Investigation Agency is probing into the details of noted personalities who visited gold smuggling accused ..

Swapna Suresh

NIA recovers Swapna Suresh’s phone chats with VIPs

Kochi: The National Investigation Agency (NIA) team probing the gold smuggling case has recovered phone chats of the accused Swapna ..

Swapna Suresh

Swapna Suresh contacts VIP while in hospital

Thrissur: Swapna Suresh, the accused in gold smuggling case who is undergoing treatment at Govt. Medical College here had contacted ..

m sivasankar

Sivasankar’s suspension extended to 4 months

Thiruvananthapuram: The suspension of former IT Secretary and Kerala Chief Minister’s former Principal Secretary M Sivasankar ..

Swapna Suresh

Swapna, Ramees treated at same hospital at same time; Prisons dept seeks explanation

Thiruvananthapuram: The prisons department has sought an explanation after the gold smuggling case accused Swapna Suresh and K T Ramees ..

anil akkara

AC Moideen met Swapna at Thrissur medical college, alleges Anil Akkara

Thrissur: MLA Anil Akkara has raised a serious allegation that Minister for Local Self Government A C Moideen visited Swapna Suresh, ..

Swapna Suresh

Centre tells Govt looking at fair probe; revealing more details may impact case

New Delhi: The Centre on Monday informed the Lok Sabha that one of the prime accused in the Thiruvananthapuram gold smuggling case ..

UAE consulate

Raising suspicion, UAE consulate receives 17,000 kg dates in 3.5 years

Kochi: Customs has been instructed to probe all shipments that arrived through diplomatic channel to all consulates in the state capital ..

Swapna Suresh

Swapna Suresh to be discharged from hospital on Saturday

Thrissur: Swapna Suresh, accused in the diplomatic baggage gold smuggling case, will be discharged from Govt. Medical College hospital ..

Ramesh Chennithala

Congress demand’s KT Jaleel’s resignation on moral grounds

Thiruvananthapuram: Ramesh Chennithala, Leader of Opposition demanded that Minister KT Jaleel should resign from his post after he ..

Bangalore Drug Case

Bengaluru drug case accused helped smuggle gold in TVM, says ED

Kochi: The Enforcement Directorate (ED) said that the accused in the Benglauru drug case had links with Thiruvananthapuram gold smuggling ..

Swapna Suresh

Swapna Suresh admitted to medical college due to chest pain

Thrissur: Swapna Suresh, accused in gold smuggling case, has been admitted to the Government Medical college here on Monday after ..

Swapna Suresh

Swapna's statement was leaked by Customs officer using wife's phone, says IB report

Kochi: Intelligence Bureau (IB) has reported that Swapna Suresh’s statement was leaked by a Customs department officer. The picture ..

Swapna Suresh

Swapna Suresh's leaked statement wasn't given even to lawyer considering confidentiality: Reports

Kochi: Gold smuggling case accused Swapna Suresh's statement that was leaked through social media was sealed and submitted in the ..

Bineesh Kodiyeri

Bineesh Kodiyeri responds to allegations by Firoz; says he knows Anoop very well

Kozhikode: Bineesh Kodiyeri, son of CPM state secretary Kodiyeri Balakrishnan, stated that he knows very well Muhammed Anoop, who was ..

Secretariat

Leak of Swapna Suresh's statement: Finance minister's personal staff quizzed

Kochi: The Customs sought information from one of the personal staff of Finance Minister Dr Thomas Isaac in connection with the incident ..

Swapna Suresh

Customs official removed from probe team after Swapna Suresh's statement leaked

Thiruvananthapuram: Customs Preventive Assistant Commissioner N S Dev has been removed from the probe team that investigates into the ..

Anil Nambiar sought help for BJP, reveals Swapna Suresh

Anil Nambiar sought help for BJP, reveals Swapna Suresh

Kochi: Janam TV coordinating editor Anil Nambiar had approached Swapna Suresh seeking help for UAE investments in India. Swapna revealed ..

anil nambiar

Anil Nambiar removes himself from responsibilities at Janam TV

Thiruvananthapuram: Janam TV co-ordinating editor Anil Nambiar, who was questioned by Customs department in connection with the gold ..

Anil Nambiar

Gold smuggling case: Swapna Suresh knew Anil Nambiar since 2018

Thiruvananthapuram: Gold smuggling case accused Swapna Suresh has revealed that she knew journalist Anil Nambiar for a long time. ..

Gold smuggling case: Customs may interrogate Anil Nambiar again

Gold smuggling case: Customs may interrogate Anil Nambiar again

Kochi: The Customs department interrogated journalist Anil Nambiar for more than five hours in connection with the Thiruvananthapuram ..

anil nambiar

Gold smuggling: Customs to quiz CM’s former IT Fellow Arun Balachandran, journalist Anil Nambiar

Thiruvananthapuram: Chief Minister’s former IT Fellow Arun Balachandran and journalist Anil Nambiar will be questioned by Customs ..

Gold smuggling case: NIA probe targets Swapna 

Gold smuggling case: NIA probe targets Swapna 

Kochi: The NIA team is investigating the links of Swapna Suresh, key accused in the controversial diplomatic baggage gold smuggling ..

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 receiving commission proved to be false as the MD ..

Swapna Suresh

Chartered accountant claims to be joint holder of Swapna's locker, but doesn't know source of money

Kochi: Chartered accountant Venugopal Iyer told the Enforcement Directorate (ED) that he is the joint owner of Swapna Suresh's ..

shafi parambil

Only Pinarayi Vijayan has no links with the CM’s office: Shafi Parambil MLA

Thiruvananthapuram: No government in Kerala had to face an investigation over anti national activities, said Shafi Parambil MLA. He ..

Swapna Suresh

Life Mission project: Company name kept confidential by Swapna Suresh

Kochi: The name of another company which received commission in connection with the Life Mission project in Wadakkanchery has been ..

Swapna Suresh

Gold smuggling case: Swapna Suresh denied bail in case registered by ED

Kochi: Swapna Suresh was denied bail in the case registered by the Enforcement Directorate in connection with the gold smuggling case ..

Swapna Suresh accompanied M Sivasankar for 3 foreign trips

Chartered accountant gives statement against M. Sivasankar

Kochi: A chartered accountant has given statement against Chief Minister’s former principal secretary M. Sivasankar in connection ..

swapna suresh

Paid commission to gold smuggling accused for Life Mission project, Unitac owner tells ED

Kochi: The owner of Unitac Builders, the construction company which was awarded the work on the Life Mission apartment project in Wadakkanchery, ..

Lorry

Transporting religious texts to UAE consulate in lorry raises suspicion

Thiruvananthapuram: There is suspicion over quickly moving a parcel which reached the UAE consulate on March 6, allegedly carrying ..

Ramees and Swapna

Gold smuggling case: Video shot to gain trust of 'investors' trapped Ramees

Kochi: K. T. Ramees, a key conspirator in the Thiruvananthapuram gold smuggling case, shot an experimental video a few months before ..

ramesh chennithala

LDF govt rotten to its core, irreparable, alleges Chennithala

Thiruvananthapuram: Kerala's Leader of Opposition Ramesh Chennithala on Tuesday alleged that the state government has rotten to ..

Benny Behanan

Wadakkanchery Life Mission project is 2nd Lavalin issue: Benny Behanan

Kochi: UDF convenor Benny Behanan stated that the Life Mission project in Wadakkanchery was the second Lavalin deal in Kerala. There ..

Vadakkencherry Life mission flat

MoU between Life Mission and Red Crescent handed over to ED

Kochi: The Memorandum of Understanding between Life Mission and Red Crescent was handed over to the Enforcement Directorate (ED) on ..

Tom Jose

Former chief secy knew about Sivasankar's interactions with UAE consulate

Thiruvananthapuram: Former chief secretary Tom Jose had already identified the unhealthy interactions between M Sivasankar and the ..

swapna suresh

Swapna Suresh complaints of chest pain; set to receive treatment

Kochi: Swapna Suresh, accused in the Thiruvananthapuram airport gold smuggling case, complained of chest pain on Monday. She was immediately ..

Swapna Suresh accompanied M Sivasankar for 3 foreign trips

Swapna Suresh accompanied Sivasankar in 3 foreign trips, says ED

Kochi: The Enforcement Directorate revealed that the key accused in gold smuggling case, Swapna Suresh had accompanied former Principal ..

sivasankar

Gold smuggling: Sivasankar being quizzed by ED in Kochi

Kochi: The Enforcement Directorate (ED) has started interrogating former principal secretary M Sivasankar again in connection with ..

Swapna Suresh

Life Mission deal of Rs 40 crore; Swapna receives Rs 4 cr commission

Thiruvananthapuram: Swapna Suresh, one of the prime accused in the gold smuggling case, had demanded Rs 4 crore as commission from ..

Gold smuggling

Gold smuggling: 2nd team of NIA to visit UAE for probe

Kochi: The second team of the National Investigation Agency (NIA) will be flying to UAE as part of the investigation into the gold ..