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

Jun 27, 2022

Kochi (Kerala) [India], June 27 : Enforcement Directorate (ED) on Monday interrogated the prime accused of the Kerala gold smuggling case, Swapna Suresh for...

Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its Kochi office tomorrow

Feb 08, 2022

Kochi (Kerala) [India], February 8 : The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and...

Kerala gold smuggling case: Swapna Suresh may not appear before ED tomorrow, cites medical appointment

Feb 08, 2022

Thiruvananthapuram (Kerala) [India], February 8 : Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, on Tuesday said that due to a...

Kerala Gold Smuggling Case: Swapna Suresh appears before ED

Jun 23, 2022

Kochi (Kerala) [India], June 23 : Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its...

Special court allows ED to interrogate Swapna Suresh, Sarith PS

Dec 14, 2020

Kochi (Kerala) [India], December 14 : A special PMLA court in Kochi on Monday granted the Enforcement Directorate permission to interrogate Swapna Suresh and...

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

Jun 24, 2022

Kochi (Kerala) [India], June 24 : The Enforcement Directorate (ED) has interrogated Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case for...