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Kerala gold smuggling case: ED interrogates Swapna Suresh for almost 6 hours

3 min

Jun 28, 2022 #kerala gold smuggling case

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Kerala

Swapna Suresh files anticipatory bail plea in Kerala HC on conspiracy case against her by KT Jaleel

1 min

Jun 27, 2022 #swapna suresh

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Kerala

Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost six hours

2 min

Jun 24, 2022 #gold smuggling case

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Kerala

Dollar smuggling case: Court refuses to hand over Swapna’s confidential statement to ED

1 min

Jun 23, 2022 #kerala dollar smuggling case

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Kerala

Questions loom over Shaj Kiran’s meeting with BJP leader Sandeep Warrier, Karnataka minister

1 min

Jun 23, 2022 #shaj kiran

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Kerala

Swapna Suresh repeats former consul general’s involvement in gold smuggling

1 min

Jun 23, 2022 #gold smuggling case

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Kerala

Swapna Suresh appears before ED

Kochi: Key accused in the Kerala gold smuggling ...

2 min

Jun 23, 2022 #kerala gold smuggling case

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Kerala

As Swapna Suresh reappears for questioning, all eyes on ED’s next move

1 min

Jun 22, 2022 #swapna suresh

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Kerala

Now, Swapna wants to meet PM Modi in person, CBI inquiry into gold smuggling case

1 min

Jun 21, 2022 #swapna suresh

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Kerala

ED gets copy of Swapna's confidential statement

Kochi: The special court here on Monday handed ...

1 min

Jun 20, 2022 #gold smuggling case

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Kerala

Court rejects Saritha S Nair’s petition seeking copy of confidential statement of Swapna Suresh

1 min

Jun 18, 2022 #kerala gold smuggling case

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Kerala

Court rejects petition filed by Saritha Nair seeking copy of Swapna's statements

1 min

Jun 18, 2022 #kerala high court

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Kerala

Swapna dragged Madhav Warrier into this due to his dispute with HRDS: KT Jaleel

2 min

Jun 16, 2022 #swapna suresh

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Kerala

Crime Branch not an investigating agency in this case, cannot share Swapna's statements: Court

1 min

Jun 16, 2022 #swapna suresh

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Kerala

Sreeramakrishnan dismisses Swapna's allegations; says not met Gulf country ruler

1 min

Jun 16, 2022 #kerala gold smuggling case

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Kerala

Swapna claims Jaleel imported 17 tons of dates through Mumbai-based logistics company

1 min

Jun 16, 2022 #swapna suresh

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Kerala

Consul general bribed; Swapna names former speaker P Sreeramakrishnan in affidavit

1 min

Jun 16, 2022 #kerala gold smuggling case

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Kerala

Pinarayi sought help of a monarch to start IT firm of Veena in a Gulf country: Swapna

1 min

Jun 15, 2022 #swapna suresh

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Kerala

Shaj Kiran, Ibrahim appear for questioning in conspiracy case

Kochi: Shaj Kiran, the alleged middleman in the ...

1 min

Jun 15, 2022 #shaj kiran

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Kerala

BJP march to secretariat demanding CM’s resignation turns violent

1 min

Jun 15, 2022 #swapna suresh

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Kerala

Kerala CM's Office releases old video to counter Swapna Suresh's claim

3 min

Jun 15, 2022 #gold smuggling case

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Kerala

Shaj Kiran arrives at Kochi, will give statements to probe team

Kochi: Shaj Kiran will appear before the investigation ...

1 min

Jun 15, 2022 #gold smuggling case

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Kerala

Kerala HC to hear Swapna Suresh's plea on June 21

Kochi:The Kerala High Court on Tuesday considered ...

2 min

Jun 14, 2022 #swapna suresh

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Kerala

Swapna challenges CM, says she will remind him of their discussions at Cliff house

Jun 14, 2022 #cm pinarayi vijayan

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Kerala

Swapna Suresh moves Kerala HC for quashing conspiracy case

Kochi: Swapna Suresh, a key accused in gold-smuggling ...

2 min

Jun 13, 2022 #swapna suresh

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Kerala

ED, Enforcement to tread cautiously; Vigilance to question Shaj, Ibrahim

1 min

Jun 13, 2022 #kerala gold smuggling case

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Kerala

Swapna Suresh to move HC on Monday for quashing conspiracy FIR

Kochi: Swapna Suresh, a key accused in gold-smuggling ...

2 min

Jun 13, 2022 #swapna suresh

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Kerala

I won't worry as long as sun rises in east, KT Jaleel reacts to Adv Krishnaraj's comment

1 min

Jun 12, 2022 #kt jaleel

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Kerala

Swapna Suresh challenges KT Jaleel, says will publicise her statement against him

1 min

Jun 12, 2022 #swapna suresh

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Kerala

‘Congress still unaware of ED notice to Sonia and Rahul’, mocks CM

1 min

Jun 12, 2022 #gold smuggling case

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Kerala

Ibrahim says he is innocent, video will prove it

Thiruvananthapuram: Shaj Kiran’ s associate Ibrahim ...

1 min

Jun 12, 2022 #kerala gold smuggling case

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Kerala

Swapna Suresh reiterates her stance, collapses while addressing media

Jun 11, 2022 #swapna suresh

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Kerala

Police invoke non-bailable charges against Swapna Suresh’s lawyer

1 min

Jun 11, 2022 #swapna suresh

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Kerala

Swapna’s deleted video to be recovered and released soon, says Ibrahim

1 min

Jun 11, 2022 #swapna suresh

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Kerala

Kodiyeri sees bid to cause unrest in Kerala over the comments of Swapna Suresh

2 min

Jun 10, 2022 #kerala gold smuggling case

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Kerala

Listen to the complete audio clip of Swapna Suresh's chat with Shaj Kiran

1 min

Jun 10, 2022 #swapna suresh

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Kerala

‘He will not sit idle if you drag his daughter into this,’ threatened Shaj, says Swapna

2 min

Jun 10, 2022 #kerala gold smuggling case

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Kerala

CPM to host explanatory meetings to defend Swapna's allegations

Thiruvananthapuram: CPM plans to defend the allegations ...

1 min

Jun 10, 2022 #kerala gold smuggling case

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Kerala

Violence marks Congress protests in several parts of Kerala

Thiruvananthapuram: Opposition parties staged ...

1 min

Jun 10, 2022 #gold smuggling case

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Kerala

Police beef up security at Swapna's residence, office; audio clips to be released today

1 min

Jun 10, 2022 #kerala gold smuggling case

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Kerala

Probe over Life Mission scam to intensify again, Vigilance to quiz Sarith on June 16

2 min

Jun 10, 2022 #life mission scam

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Kerala

Shaj Kiran mentally tortured me; asked me to withdrew my statement, says Swapna Suresh

1 min

Jun 9, 2022 #kerala 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 ...

1 min

Jun 9, 2022 #swapna suresh

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Kerala

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

1 min

Jun 9, 2022 #swapna suresh

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Kerala

'The Swapna I know would never say that,' says Shaj Kiran who allegedly threatened Swapna Suresh

2 min

Jun 9, 2022 #swapna suresh

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Kerala

Swapna's anticipatory bail plea: Jaleel demands probe into her allegations on receiving threats

1 min

Jun 9, 2022 #gold smuggling case

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Kerala

Swapna alleges anti-national activities in UAE consulate with CM's support

1 min

Jun 9, 2022 #gold smuggling case

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Kerala

Swapna’s allegations scare CM, why was I named 2nd accused in case filed by K T Jaleel?: P C George

1 min

Jun 9, 2022 #swapna suresh

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Kerala

Special team to probe allegations raised by Swapna against CM

Kochi: DGP Anil Kant said that a comprehensive ...

1 min

Jun 9, 2022 #gold smuggling case

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Kerala

Swapna says she was threatened to withdraw statement against CM

Thiruvananthapuram: Gold smuggling case accused ...

1 min

Jun 9, 2022 #cosnpiracy case

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Kerala

Police book Swapna Suresh on KT Jaleel’s complaint

Thiruvananthapuram: The cantonment Police here ...

2 min

Jun 8, 2022 #swapna suresh

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Kerala

Nothing new in Swapna's claims against Kerala CM, says senior official who probed the case

3 min

Jun 8, 2022 #kerala gold smuggling case

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Kerala

It was Vigilance which took Sarith; Swapna vents anger against CM

2 min

Jun 8, 2022 #life mission scam

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Kerala

PC George comes out with explanation after phone conversation with Saritha Nair surfaces

1 min

Jun 8, 2022 #pc george

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Kerala

Swapna claims Sarith PS has been kidnapped after her media interaction

1 min

Jun 8, 2022 #karipur gold smuggling case

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Kerala

Congress MP K Muraleedharan slams CM Pinarayi Vijayan in gold smuggling case

1 min

Jun 8, 2022 #k muraleedharan mp

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Kerala

Swapna says she has more to disclose; rules out any political motives

1 min

Jun 8, 2022 #gold smuggling case

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Kerala

CPM rubbishes Swapna Suresh’s allegations, says public will reject her false story

1 min

Jun 7, 2022 #kerala gold smuggling case

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Kerala

Swapna Suresh's revelations: KPCC Chief, Chennithala call for CM's resignation

3 min

Jun 7, 2022 #kerala gold smuggling case

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Kerala

I will reveal everything soon, says gold smuggling accused Swapna Suresh

1 min

Jun 6, 2022 #diplomatic baggage gold smuggling case

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Kerala

Cannot refund Rs 19 lakh paid as salary to Swapna Suresh, PwC tells Kerala govt

1 min

Apr 21, 2022 #swapna suresh

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Kerala

Probe gold smuggling case links with Swapna's HRDS job, Aji's Dubai connections, says Krishnakumar

3 min

Feb 20, 2022 #politics

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Kerala

Sivasankar turned my appointment controversial, says Swapna Suresh

1 min

Feb 20, 2022 #swapna suresh

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Kerala

HRDS has no links to BJP; Swapna appointed on merit

Dubai: High-Range Development Society (HRDS), ...

1 min

Feb 20, 2022 #swapna suresh

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Kerala

No rethinking on Swapna’s appointment, says HRDS Project director

1 min

Feb 19, 2022 #swapna suresh

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Kerala

It's a new birth for me, says Swapna Suresh after joining HRDS as CSR head

4 min

Feb 19, 2022 #crime, law and justice

News

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Kerala

Swapna Suresh joins as CSR Director of NGO dedicated for tribal welfare

1 min

Feb 18, 2022 #swapna suresh

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Kerala

Swapna Suresh asks ED to postpone interrogation by 2 days citing health issues

1 min

Feb 15, 2022 #crime, law and justice

News

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Kerala

Sivasankar behind crime branch case against me, ready to face any action: Swapna Suresh

2 min

Feb 10, 2022 #swapna suresh

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Kerala

Fake sexual abuse case: Crime Branch submits charge sheet against 10 accused including Swapna Suresh

1 min

Feb 10, 2022 #swapna suresh

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Kerala

ED may launch investigation against police officers who leaked Swapna's audio clip

2 min

Feb 9, 2022 #gold smuggling case

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Kerala

ED may interrogate Sivasankar too

Kochi: The Enforcement Directorate issued notice ...

1 min

Feb 9, 2022 #swapna suresh

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Kerala

I'm on the verge of suicide; will cooperate with probe, says Swapna

1 min

Feb 8, 2022 #enforcement directorate (ed)

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Kerala

Audio clips: ED summons Swapna again for interrogation

Thiruvananthapuram: The Enforcement Directorate ...

1 min

Feb 8, 2022 #enforcement directorate (ed)

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Kerala

Police intervened to save CM’s face in gold smuggling case, slams VD Satheesan

1 min

Feb 5, 2022 #gold smuggling case

News

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Kerala

Swapna Suresh says she was close to P Sreeramakrishnan

Thiruvananthapuram: Swapna Suresh, main accused ...

1 min

Feb 5, 2022 #p sreeramakrishnan

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Kerala

Sivasankar exploited me; I did not mention his name in connection with gold smuggling, says Swapna

1 min

Feb 5, 2022 #m sivashankar

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Kerala

Swapna Suresh says Sivasankar was part of her life too; slams controversial book

2 min

Feb 5, 2022 #m sivasankar

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Kerala

He exploited me, Swapna Suresh slams M Sivasankar

Thiruvananthapuram: Swapna Suresh, the key accused ...

Feb 4, 2022 #swapna suresh

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Kerala

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

1 min

Nov 27, 2021 #gold smuggling case

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Kerala

Gold smuggling accused Swapna Suresh gets further relaxation in bail

Topics

swapna suresh

CM lied in assembly; mastermind behind Sprinklr deal was Veena Vijayan, says Swapna Suresh

Kochi: Swapna Suresh alleged that Chief Minister Pinarayi Vijayan had lied in the state assembly ...

Cannot provide protection to Swapna Suresh, says ED in court

I did not forget baggage on Dubai trip, allegations of Swapna Suresh baseless: CM Pinarayi

Kerala gold smuggling case: ED interrogates Swapna Suresh for almost 6 hours

Swapna Suresh files anticipatory bail plea in Kerala HC on conspiracy case against her by KT Jaleel

Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost six hours

Dollar smuggling case: Court refuses to hand over Swapna’s confidential statement to ED

Questions loom over Shaj Kiran’s meeting with BJP leader Sandeep Warrier, Karnataka minister

Swapna Suresh repeats former consul general’s involvement in gold smuggling

Swapna Suresh appears before ED

As Swapna Suresh reappears for questioning, all eyes on ED’s next move

Now, Swapna wants to meet PM Modi in person, CBI inquiry into gold smuggling case

ED gets copy of Swapna's confidential statement

Court rejects Saritha S Nair’s petition seeking copy of confidential statement of Swapna Suresh

Court rejects petition filed by Saritha Nair seeking copy of Swapna's statements

Swapna dragged Madhav Warrier into this due to his dispute with HRDS: KT Jaleel

Crime Branch not an investigating agency in this case, cannot share Swapna's statements: Court

Sreeramakrishnan dismisses Swapna's allegations; says not met Gulf country ruler

Swapna claims Jaleel imported 17 tons of dates through Mumbai-based logistics company

Consul general bribed; Swapna names former speaker P Sreeramakrishnan in affidavit

Pinarayi sought help of a monarch to start IT firm of Veena in a Gulf country: Swapna

Shaj Kiran, Ibrahim appear for questioning in conspiracy case

BJP march to secretariat demanding CM’s resignation turns violent

Kerala CM's Office releases old video to counter Swapna Suresh's claim

Shaj Kiran arrives at Kochi, will give statements to probe team

Kerala HC to hear Swapna Suresh's plea on June 21

Swapna challenges CM, says she will remind him of their discussions at Cliff house

Swapna Suresh moves Kerala HC for quashing conspiracy case

ED, Enforcement to tread cautiously; Vigilance to question Shaj, Ibrahim

Swapna Suresh to move HC on Monday for quashing conspiracy FIR

I won't worry as long as sun rises in east, KT Jaleel reacts to Adv Krishnaraj's comment

Swapna Suresh challenges KT Jaleel, says will publicise her statement against him

‘Congress still unaware of ED notice to Sonia and Rahul’, mocks CM

Ibrahim says he is innocent, video will prove it

Swapna Suresh reiterates her stance, collapses while addressing media

Police invoke non-bailable charges against Swapna Suresh’s lawyer

Swapna’s deleted video to be recovered and released soon, says Ibrahim

Kodiyeri sees bid to cause unrest in Kerala over the comments of Swapna Suresh

Listen to the complete audio clip of Swapna Suresh's chat with Shaj Kiran

‘He will not sit idle if you drag his daughter into this,’ threatened Shaj, says Swapna

CPM to host explanatory meetings to defend Swapna's allegations

Violence marks Congress protests in several parts of Kerala

Police beef up security at Swapna's residence, office; audio clips to be released today

Probe over Life Mission scam to intensify again, Vigilance to quiz Sarith on June 16

Shaj Kiran mentally tortured me; asked me to withdrew my statement, says Swapna Suresh

Kerala HC dismisses anticipatory bail plea of Swapna Suresh

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

'The Swapna I know would never say that,' says Shaj Kiran who allegedly threatened Swapna Suresh

Swapna's anticipatory bail plea: Jaleel demands probe into her allegations on receiving threats

Swapna alleges anti-national activities in UAE consulate with CM's support

Swapna’s allegations scare CM, why was I named 2nd accused in case filed by K T Jaleel?: P C George

Special team to probe allegations raised by Swapna against CM

Swapna says she was threatened to withdraw statement against CM

Police book Swapna Suresh on KT Jaleel’s complaint

Nothing new in Swapna's claims against Kerala CM, says senior official who probed the case

It was Vigilance which took Sarith; Swapna vents anger against CM

PC George comes out with explanation after phone conversation with Saritha Nair surfaces

Swapna claims Sarith PS has been kidnapped after her media interaction

Congress MP K Muraleedharan slams CM Pinarayi Vijayan in gold smuggling case

Swapna says she has more to disclose; rules out any political motives

CPM rubbishes Swapna Suresh’s allegations, says public will reject her false story

Swapna Suresh's revelations: KPCC Chief, Chennithala call for CM's resignation

I will reveal everything soon, says gold smuggling accused Swapna Suresh

Cannot refund Rs 19 lakh paid as salary to Swapna Suresh, PwC tells Kerala govt

Probe gold smuggling case links with Swapna's HRDS job, Aji's Dubai connections, says Krishnakumar

Sivasankar turned my appointment controversial, says Swapna Suresh

HRDS has no links to BJP; Swapna appointed on merit

No rethinking on Swapna’s appointment, says HRDS Project director

It's a new birth for me, says Swapna Suresh after joining HRDS as CSR head

Swapna Suresh joins as CSR Director of NGO dedicated for tribal welfare

Swapna Suresh asks ED to postpone interrogation by 2 days citing health issues

Sivasankar behind crime branch case against me, ready to face any action: Swapna Suresh

Fake sexual abuse case: Crime Branch submits charge sheet against 10 accused including Swapna Suresh

ED may launch investigation against police officers who leaked Swapna's audio clip

ED may interrogate Sivasankar too

I'm on the verge of suicide; will cooperate with probe, says Swapna

Audio clips: ED summons Swapna again for interrogation