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diplomatic baggage gold smuggling case

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India

ED initiated probe in Kerala gold smuggling case on basis of FIR registered by NIA: Nityanand Rai
Nityanand Rai

1 min
Mar 15, 2023 #diplomatic baggage gold smuggling case

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Kerala

MV Govindan sends legal notice to Swapna Suresh, seeks 1 cr as compensation
mv govindan, swapna suresh

1 min
Mar 15, 2023 #diplomatic baggage gold smuggling case

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Kerala

Middleman offered Rs 30 cr, said my life under threat if I don't stop exposing CM, family: Swapna
swapna vijay pillai

2 min
Mar 9, 2023 #diplomatic baggage gold smuggling case

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Kerala

Dollar Smuggling: ED to continue quizzing Santhosh Eapen

Kochi: The Enforcement Directorate (ED) has intensified ...
SWAPNA SURESH ED SANTHOSH EAPAN

1 min
Jan 6, 2023 #dollar smuggling case

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Kerala

Gold smuggling case: Transfer of probe officer to affect ED’s plea before SC
Swapna Suresh

2 min
Aug 15, 2022 #diplomatic baggage gold smuggling case

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Kerala

Kerala HC dismisses anticipatory bail plea of Swapna Suresh

Kochi: The Kerala High Court has dismissed the ...
Swapna Suresh (Photo: Screengrab)

1 min
Jun 9, 2022 #swapna suresh

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Kerala

Special Crime Branch team to investigate 'conspiracy' behind Swapna Suresh's allegations
swapna, dgp

1 min
Jun 9, 2022 #swapna suresh

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Kerala

I will reveal everything soon, says gold smuggling accused Swapna Suresh
Swapna Suresh (Photo: Screengrab)

1 min
Jun 6, 2022 #diplomatic baggage gold smuggling case

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Kerala

Gold smuggling case remains in dark; probe team unable to question accused
gold smuggling

1 min
May 16, 2022 #diplomatic baggage gold smuggling case

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Kerala

Oppn stages walkout from Kerala Assembly as Speaker denies permission to discuss gold smuggling case
Kerala Assembly

2 min
Feb 24, 2022 #diplomatic baggage gold smuggling case

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Kerala

KT Jaleel announces that he is returning copies of Holy Quran to UAE consulate
kt jaleel

1 min
Feb 16, 2022 #kt jaleel

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Kerala

Govt plans no immediate action against Sivasankar over his book on gold smuggling
Sivasankar

1 min
Feb 7, 2022 #m sivasankar

News

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Kerala

M Sivasankar reinstated as Principal Secretary

Thiruvananthapuram: M Sivasankar IAS took charge ...
M Sivasankar

1 min
Jan 6, 2022 #m sivasankar

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Kerala

Chennithala suspects foul play in Govt's move to reinstate M Sivasankar
ramesh chennithala

1 min
Jan 5, 2022 #diplomatic baggage gold smuggling case

News

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Kerala

Kerala government decides to end suspension of M Sivasankar IAS

Thiruvananthapuram: Kerala Government on Tuesday ...
Sivasankar

1 min
Jan 4, 2022 #m sivasankar

News

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Kerala

Swapna Suresh appears before ED days after walking out of jail

Kochi: The Enforcement Directorate has summoned ...
Swapna suresh

1 min
Nov 11, 2021 #swapna suresh

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Kerala

Will answer all questions; won't run away from media, says Swapna Suresh
swapna suresh

1 min
Nov 9, 2021 #swapna suresh

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Kerala

Swapna Suresh walks out of jail along with mother

Thiruvananthapuram: Gold smuggling case accused ...
swapna suresh released

1 min
Nov 6, 2021 #swapna suresh

News

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Kerala

Sivasankar knew about gold smuggling, reveals Customs

Thiruvananthapuram: The charge sheet submitted ...
Sivasankar

2 min
Oct 22, 2021 #charge sheet

News

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Kerala

ED pressurized me to name CM, KT Jaleel in gold smuggling case: Sandeep Nair
pinarayi vijayan and sandeep nair

2 min
Oct 9, 2021 #sandeep nair

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Kerala

TVM gold smuggling: Customs serves showcause notice to former consul general, attaché
Gold

1 min
Aug 28, 2021 #gold smuggling case

News

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Kerala

Statements claim CM, former speaker smuggled dollar: Customs

Kochi: Customs has issued a show-cause notice ...
swapna suresh

1 min
Aug 11, 2021 #diplomatic baggage gold smuggling case

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Kerala

Gold smuggling case: Customs probe team shuffled; 10 officers get transfer orders
Gold Smuggling Case

1 min
Jul 23, 2020 #gold smuggling case

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Kerala

Swapna Suresh tries to involve diplomatic issues in gold smuggling case
Swapna Suresh

1 min
Jul 10, 2020 #swapna suresh

News

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Kerala

Pinarayi Vijayan searching for scapegoat in gold smuggling case: Ramesh Chennithala
letter chennithala

3 min
Jul 7, 2020 #ramesh chennithala

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Kerala

Swapna Suresh is not my daughter-in-law; will move legally against fake campaigners: Thampanoor Ravi
Thampanoor Ravi

1 min
Jul 7, 2020 #gold smuggling case

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Kerala

Gold smuggling case: Govt to seek explanation from IT Secretary M Sivasankar
M Sivasankar

1 min
Jul 7, 2020 #gold smuggling case

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Kerala

From travel agency to govt service - How gold smuggling accused Swapna grew on high profile links
swapna suresh

1 min
Jul 7, 2020 #gold smuggling case

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Kerala

Congress, BJP attack CM’s office over gold smuggling case

Thiruvananthapuram: The Opposition on Monday unleashed ...
Swapna Suresh

4 min
Jul 7, 2020 #gold smuggling case

News

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Kerala

Gold smuggling: Links with top officials comes to light; Rs 25 lakh given for one delivery
Sarith, Swapna Suresh

3 min
Jul 7, 2020 #thiruvananthapuram

News

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Kerala

Gold smuggling case: Customs to summon all those who recommended for accused
gold smuggling

2 min
Jul 7, 2020 #thiruvananthapuram
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