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...

Kerala: Swapna Suresh appears before CBI for interrogation in LIFE Mission Case

Oct 04, 2022

Kochi (Kerala) [India], October 4 : The prime accused in the Kerala Gold Smuggling Case Swapna Suresh on Tuesday appeared before the CBI officials...

Gold smuggling accused Swapna Suresh appears for questioning before officials for 7 hrs

Jul 05, 2022

Kochi (Kerala) [India], July 5 : Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the...

Gold Smuggling Case: Swapna Suresh appears before ED, alleges police putting non-bailable offences against her

Jun 27, 2022

Kochi (Kerala) [India], June 27 : Swapna Suresh, prime accused in the Kerala Gold Smuggling Case appeared before the Enforcement Directorate officials at its...

'No fear of arrest': Swapna Suresh appears before Crime Branch in conspiracy case

Jul 05, 2022

Kochi (Kerala) [India], July 5 : Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the...

Congress MP Dhiraj Sahu appears before ED for second consecutive day in money laundering case

Feb 11, 2024

Congress MP Dhiraj Prasad Sahu arrived at the Enforcement Directorate office for questioning in connection with a money laundering case, for the second consecutive...