Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison

Nov 09, 2020

Kochi (Kerala) [India], November 9 : A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna...

Swapna Suresh accuses CPIM leaders for allegedly asking sexual favors

Oct 24, 2022

Swapna Suresh has accused former CPIM Ministers for asking sexual favors.

ED approaches special PMLA court, seeks permission to question accused in Kerala gold smuggling case

Dec 11, 2020

Kochi (Kerala) [India], December 11 : The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to...

Kerala CM helped terrorist to escape: Swapna Suresh

Aug 08, 2022

Kochi (Kerala) [India], August 8 : Swapna Suresh, the prime accused in the gold smuggling case, on Monday, alleged that Kerala Chief Minister Pinarayi...

Kerala HC stays conspiracy case against Swapna Suresh

Apr 12, 2023

A case was registered at the Taliparamba police station in Kerala's Kannur district for allegedly hatching a conspiracy and for levelling false and defamatory...

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...