swapna suresh

Centre moves SC against HC order quashing preventive detention of Swapna Suresh

New Delhi: The Centre has approached the Supreme Court over the High Court order ..

Swapna Suresh
Gold smuggling accused Swapna Suresh gets further relaxation in bail
Swapna suresh
Swapna Suresh appears before ED days after walking out of jail
swapna suresh
Will answer all questions; won't run away from media, says Swapna Suresh
sandeep

Let the court pronounce verdict on gold smuggling case: Sandeep Nair

Thiruvananthapuram: Sandeep Nair, the accused in the gold smuggling case on Sunday, stated that it is up to the court to decide whether ..

Swapna Suresh

Kerala HC sets aside preventive detention of gold smuggling accused Swapna under COFEPOSA

Kochi: The Kerala High Court on Friday set aside the preventive detention imposed on Swapna Suresh, prime accused in the sensational ..

Monson Mavunkal Swapna Suresh

Monson suspected to have helped Swapna Suresh to abscond: Report

Kochi: Amid the ongoing turmoil associated with the frauds committed by Kerala antique fraudster, Monson Mavunkal, reports have been ..

swapna suresh

Statements claim CM, former speaker smuggled dollar: Customs

Kochi: Customs has issued a show-cause notice hinting the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker ..

swapna suresh

Gold Smuggling Case: Swapna Suresh moves bail plea in HC

Kochi: Swapna Suresh, the accused in the controversial Thiruvananthapuram airport gold smuggling case has approached the High Court ..

Swapna Suresh

UAE Consul General had illegal links with ministers, alleges Customs

Thiruvananthapuram: The Customs has put the government on the defensive in connection with the gold smuggling case. They revealed that ..

Swapna suresh

Swapna Suresh now arrested in 'sexual harassment' case against AI official

Thiruvananthapuram: In relief for a 'whistle blower' Air India employee, Swapna Suresh, the prime accused in the Kerala gold ..

Sreeramakrishnan

Customs interrogate Speaker P Sreeramakrishnan in dollar smuggling case

Thiruvananthapuram: The Customs questioned Kerala Speaker P Sreeramakrishnan in connection with the dollar smuggling case. The Speaker ..

ED

Crime Branch registers case against ED over complaint of Sandeep Nair’s lawyer

Thiruvananthapuram: The Crime Branch has registered a case against Enforcement Directorate again. The new case was registered over ..

Swapna Suresh

False statement against CM: Kerala police registers case against ED

Kochi: The Kerala Police, on Friday, has registered a case against the central probe agency Enforcement Directorate (ED) based on the ..

Enforcement Directorate

Govt receives legal advice to book case against ED officials

Thiruvananthapuram: The state government has received legal advice to register case against the Enforcement Directorate (ED). According ..

Chennithala

Shocking revelation by Swapna Suresh; CM shouldn't continue in post, says Chennithala

Thiruvananthapuram: Opposition Leader Ramesh Chennithala stated that the revelation in the affidavit submitted by Customs in the high ..

pinarayi vijayan

CM, Speaker directly involved in dollar smuggling, states Customs’ affidavit

Kochi: The affidavit filed by the Customs in the Kerala High Court informed that the confidential statement of gold smuggling accused ..

gold smuggling case

Gold smuggling a crime that affects economic sustainability of nation, states NIA charge sheet

Kochi: The charge sheet submitted by the National Investigation Agency (NIA) in court in connection with the gold smuggling case has ..

Sivasankar

M. Sivasankar named 4th accused in dollar smuggling case; arrest recorded in prison

Kochi: The Customs department on Thursday arrested M. Sivasankar, former Principal Secretary to Chief Minister Pinarayi Vijayan, in ..

Swapna Suresh

Sivasankar tried to get job for Swapna in a foreign college, reports Customs

Kochi: The Customs officials who are probing the dollar smuggling case has reported that M Sivasankar, former Principal Secretary to ..

sarith and swapna suresh

Gold smuggling case: NIA submits charge sheet, Sandeep Nair turns approver

Kochi: The National Investigation Agency on Tuesday submitted the charge sheet in the sensational gold smuggling case in Thiruvananthapuram ..

customs

Customs summons Speaker’s assistant private secretary for interrogation on Tuesday

Kochi: The Customs Department has issued notice to Ayyappan, the Assistant Private Secretary of Speaker P Sreeramakrishnan to appear ..

Swapna Suresh

Medical Board decides to discharge Swapna Suresh from hospital

Thiruvananthapuram: Medical Board has decided to discharge gold smuggling case accused Swapna Suresh from hospital. Earlier, the ..

Swapna Suresh

Swapna’s fake certificate given by Punjab institute, says police

Thiruvananthapuram: Police said that gold smuggling case accused Swapna Suresh was given a fake degree certificate by a Punjab institute ..

Speaker P Sreeramakrishnan

Dollar smuggling case: Customs to quiz Speaker P Sreeramakrishnan

Thiruvananthapuram: The Customs will interrogate Kerala Assembly Speaker P Sreeramakrishnan in connection with the dollar smuggling ..

M.Shivsankar

Gold smuggling case: M. Sivasankar’s bail plea dismissed

Kochi: The Economic Offences Court here on Wednesday dismissed the bail plea moved by Chief Minister’s former principal secretary ..

Swapna Suresh

Customs officials not allowed with visitors of Swapna Suresh; Jail DGP issues circular

Kochi: The Prison Department restricted the Customs officials from accompanying gold smuggling case accused Swapna Suresh along with ..

Swapna Suresh

ED quizzing Swapna Suresh for second day today

Thiruvananthapuram: The Enforcement Directorate will interrogate Swapna Suresh for the second consecutive day on Tuesday over the gold ..

swapna suresh

Police department behind Swapna Suresh's audio clip, allege central agencies

Kochi: Central agencies have alleged that Kerala Police is behind the audio clip of Swapna Suresh in which the gold smuggling case ..

Swapna Suresh

Moved court as Swapna claimed her life was under threat, says lawyer

Kochi: Swapna Suresh has directed her lawyer Adv. Sooraj T Elanjikkal to inform the court that she is facing threat to life in jail ..

Opposition Leader Ramesh Chennithala

Many high profile individuals will be trapped if C. M. Raveendran is questioned: Ramesh Chennithala

Kochikode: Leader of Opposition Ramesh Chennithala said that many high profile individuals will be trapped if the Chief Minister’s ..

Swapna Suresh

Jail dept accuse Swapna of conniving to get bail

Thiruvananthapuram: The jail department has raised suspicion over gold smuggling case accused Swapna’s complaint on receiving ..

Swapna Suresh

Swapna Suresh complains of receiving threats from visitors during judicial custody

Kochi: Gold Smuggling case accused Swapna Suresh has complained of receiving threats from visitors in jail during judicial custody ..

swapna

Asked not to reveal names of high-profile individuals; Swapna Suresh alleges threat to life

Kochi: Swapna Suresh, the main accused in the gold smuggling case said that her life and that of her family were under threat. Swapna ..

m sivasankar

Gold smuggling case: Customs claims to have evidence of Sivasankar’s direct link; remand extended

Kochi: The court has extended the custody of M. Sivasankar in connection with the gold smuggling case until December 22. The move ..

Ramesh chennithala

Person holding constitutional post involved in gold smuggling, says Chennithala

Thiruvananthapuram: Opposition leader Ramesh Chennithala on Monday demanded the Chief Minister and state government to reveal the high ..

pinarayi vijayan and k surendran

Pinarayi Vijayan biggest beneficiary of gold smuggling: K. Surendran

Thiruvananthapuram: In a damning revelation, state BJP president K. Surendran has accused Chief Minister Pinarayi Vijayan as the biggest ..

swapna suresh

Conspiracy suspected over Swapna Suresh’s appointment to IT dept

Thiruvananthapuram: The suspicion of conspiracy over gold smuggling accused Swapna Suresh’s appointment to IT Department has ..

swapna suresh and sarith

Swapna Suresh, Sarith likely to be approvers; VIPs involved in case to be traced soon

Kochi: Names of some VIPs are included in the statement given by Swapna Suresh and P S Sarith, accused in the gold smuggling case and ..

Sivasankar, Swapna Suresh

Vigilance gets permission to collect WhatsApp chats of Swapna Suresh, Sivasankar

Kochi: The NIA court has granted permission to hand over the WhatsApp chats of Swapna Suresh, M Sivasankar and chartered accountant ..

Swapna Suresh

VIPs smuggled black money to Gulf through diplomatic channel, says Customs

Thiruvananthapuram: The gold smuggling case has taken a new turn as the Customs revealed that some VIPs smuggled black money to Gulf ..

Swapna Suresh

Lives of Swapna and Sarith could be in danger if their statements are revealed, Customs tells court

Kochi: The Customs Department has stated in court that the lives of Swapna Suresh and Sarith will be in danger if their statements ..

m sivasankar

ED initiates probe on suspected bribery deals in Life Mission projects

Kochi: Enforcement Directorate has informed the High Court that bribery is suspected in all deals related to Life Mission project. ..

Gold smuggling case

Gold smuggling: Court to monitor progress in case investigated by Customs

Kochi: The court has decided to observe the progress made by the Customs Department in the gold smuggling case. The investigation ..

Swapna Suresh

More foreigners involved in gold smuggling, reveals Swapna Suresh

Kochi: Gold smuggling case accused Swapna Suresh has revealed involvement of more foreigners in gold smuggling, sources hinted. Apart ..

swapna suresh and sarith

Swapna, Sarith to give confidential statement to court

Kochi: Swapna Suresh and Sarith, accused in gold smuggling case, expressed their desire to give a confidential statement to the court ..

PWC

Kerala govt bans PwC from its IT projects for 2 years

Thiruvananthapuram: The Kerala government has banned multinational professional services firm PricewaterhouseCoopers from its IT projects ..

M Sivasankar

Sivasankar likely to be added as accused in dollar smuggling case

Kochi: M Sivasankar, former Principal Secretary of Chief Minister who was arrested in gold smuggling case, is likely to be added as ..