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: 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...

ED discloses chats between Sivasankar, Swapna, alleges larger nexus

Feb 16, 2023

In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to the Kerala CMO in the...

Kerala gold smuggling case main accused Swapna Suresh alleges threat to life

Dec 08, 2020

Kochi (Kerala) [India], December 9 : Kerala gold smuggling case accused Swapna Suresh on Tuesday approached the Additional Chief Judicial Magistrate (Economic Offences) Court,...

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...

Congress MLA seeks NIA probe over alleged threat to Swapna Suresh

Dec 09, 2020

Kochi (Kerala) [India], December 9 : Congress MLA PT Thomas on Wednesday demanded an inquiry by the National Investigation Agency (NIA) into a complaint...