Kerala Gold smuggling case: Accused Swapna Suresh, Sarith PS claim death threat from CM Vijayan, file anticipatory bail pleas

Jun 09, 2022

Kochi (Kerala) [India], June 9 : In a major development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Thursday claimed...

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...

Court grants custody of accused Swapna Suresh, Sarith PS to Customs in dollar smuggling case

Nov 25, 2020

Kochi (Kerala) [India], November 25 : Additional Chief Judicial Magistrate Court (Economic Offences) has granted the custody of accused Swapna Suresh and Sarith PS...

Customs registered another case against Swapna Suresh, Sarith PS for smuggling currency

Oct 17, 2020

Kochi (Kerala) [India], October 17 : The Customs department has registered another case against Swapna Suresh and Sarith PS, who are accused in the...

Kerala gold, dollar smuggling case: Customs showcause notice names CM Pinarayi Vijayan

Aug 11, 2021

Kochi (Kerala) [India], August 11 : Customs Department has issued a show-cause on the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker...

ED gets custody of 3 key accused in Kerala gold smuggling case

Aug 05, 2020

Kochi (Kerala) [India], Aug 5 : Three key accused in the high profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep...