Special NIA court grants permission to customs dept to interrogate accused in gold smuggling case

Jul 22, 2020

Kochi (Kerala) [India], July 22 : The Special NIA Court in Kochi has granted permission to the Customs Department for interrogating Swapna Suresh and...

Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs custody till Dec 8

Dec 03, 2020

Kochi (Kerala) [India], December 3 : The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh...

Kerala gold smuggling case: Prison dept seeks report regarding hospitalisation of Swapna Suresh, KT Ramees

Sep 14, 2020

Kochi (Kerala) [India], September 14 : The Kerala prison department has sought a report from the medical officer of Viyyur central prison in Thrissur...

Swapna Suresh disclosed Sivasankar, his CMO team was aware of gold smuggling: ED tells court

Nov 11, 2020

Kochi (Kerala) [India], November 11 : Accused Swapna Suresh has disclosed that former principal secretary of Kerala Chief Minister's Office M Sivasankar and his...

Kerala gold smuggling case: M Sivasankar exploited and manipulated me, alleges Swapna Suresh

Feb 05, 2022

Thiruvananthapuram (Kerala) [India], February 5 : Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday alleged that she was exploited and...

Kerala gold smuggling: NIA says action taken to issue Interpol Blue Notices against 4 accused in UAE

Sep 18, 2020

Kochi (Kerala) [India], September 18 : The National Investigation Agency (NIA) court here on Friday extended till October 8, the the judicial custody of...