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: Swapna Suresh, her son record statement over threat calls

Jul 04, 2022

Kochi (Kerala) [India], July 4 : Kerala Gold Smuggling prime accused Swapna Suresh and her son on Monday gave a statement to the probe...

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...

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: Court grants bail to Swapna Suresh in ED case

Oct 13, 2020

Kochi (Kerala) [India], October 13 : A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the...