HC postpones bail plea of Kerala Gold Smuggling case accused Swapna Suresh to July 29

Jul 16, 2021

Kochi (Kerala) [India], July 16 : Kerala High Court on Friday postponed the bail plea of Kerala Gold Smuggling case accused including, Swapna Suresh,...

Gold smuggling case accused Swapna Suresh challenges MLA KT Jaleel, says she will reveal crimes committed by him

Jun 12, 2022

Kochi (Kerala) [India], June 12 : Gold smuggling case accused Swapna Suresh has come out strongly against MLA KT Jaleel days after the latter...

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 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: COFEPOSA invoked against 2 prime accused

Oct 10, 2020

Kochi (Kerala) [India], October 10 : Kerala Gold Smuggling Case accused Swapna Suresh and Sandeep Nair on Saturday have been booked under the Conservation...

Kerala gold smuggling case prime accused Swapna Suresh released from jail

Nov 06, 2021

Kochi (Kerala) [India], November 6 : After spending 16 months behind bars, the prime accused in the Kerala gold smuggling case, Swapna Suresh, was...