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,...

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: 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...

Will reveal more in Kerala Gold smuggling case, says accused Swapna Suresh

Jun 06, 2022

Kochi (Kerala) [India], June 7 : In a key development, Swapna Suresh, the prime accused in the Kerala Gold smuggling case on Monday said...

Swapna Suresh, accused in Kerala gold smuggling case approaches HC seeking bail

Jul 05, 2021

Kochi (Kerala) [India], July 5 : Prime accused in the Kerala gold smuggling case, Swapna Suresh on Monday approached the Kerala High Court seeking...

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...