Kerala gold smuggling case: ED summons Swapna Suresh for interrogation on June 22

Jun 18, 2022

Kochi (Kerala) [India], June 19 : Enforcement Directorate on Saturday issued summons to gold smuggling case accused Swapna Suresh to appear before it on...

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: CBI summons Swapna Suresh in Life Mission case

Jul 08, 2022

Kochi (Kerala) [India], July 8 : The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold...

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...