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The Kerala high court has directed for deleting the entries of forfeiture imposed on the properties of Swapna Suresh.
Credit: IndiaTimes - Published on April 6, 2023

The Kerala high court on Wednesday dismissed Saritha S Nair’s plea for getting a copy of gold-smuggling accused Swapna Suresh’s statement that was given..
Credit: IndiaTimes - Published on August 10, 2022

Kerala gold smuggling case: The Central Board of Indirect Taxes and Customs seized 30 kilograms of 24-carat gold worth Rs 14.82 crore on July 5, 2020, at..
Credit: Zee News - Published on July 21, 2022

Kerala gold smuggling case: The Central Board of Indirect Taxes and Customs seized 30 kilograms of 24-carat gold worth Rs 14.82 crore on July 5, 2020, at..
Credit: Zee News - Published on July 21, 2022

Union Minister Shobha Karandlaje attacked the CPI(M)-led government in Kerala over the controversial gold smuggling case and demanded Chief Minister Pinarayi..
Credit: Zee News - Published on July 8, 2022

Union Minister Shobha Karandlaje attacked the CPI(M)-led government in Kerala over the controversial gold smuggling case and demanded Chief Minister Pinarayi..
Credit: Zee News - Published on July 8, 2022

Swapna has been issued a notice to appear for questioning and there is no need to fear an arrest at this stage, director general of prosecution TA Shaji..
Credit: IndiaTimes - Published on July 5, 2022

Kerala gold smuggling case prime accused Swapna Suresh had accused Kerala CM Vijayan, along with his wife and daughter of their involvement in the matter,..
Credit: Zee News - Published on June 28, 2022

Kerala gold smuggling case prime accused Swapna Suresh had accused Kerala CM Vijayan, along with his wife and daughter of their involvement in the matter,..
Credit: Zee News - Published on June 28, 2022

Kerala gold smuggling case: Swapna Suresh alleged that the Sharjah ruler held a discussion with Kerala Chief Minister Pinarayi Vijayan and his family. She also..
Credit: Zee News - Published on June 16, 2022

Kerala gold smuggling case: Swapna Suresh alleged that the Sharjah ruler held a discussion with Kerala Chief Minister Pinarayi Vijayan and his family. She also..
Credit: Zee News - Published on June 16, 2022

Shaj Kiran, who allegedly threatened Swapna Suresh to withdraw the statement given under section 164 of the CrPC, and his friend Ibrayi have approached the..
Credit: IndiaTimes - Published on June 13, 2022

In the wake of her lawyer R Krishnaraj`s potential arrest, Kerala gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media and..
Credit: Zee News - Published on June 12, 2022

In the wake of her lawyer R Krishnaraj`s potential arrest, Kerala gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media and..
Credit: Zee News - Published on June 12, 2022

The startling revelation by the key accused in the gold-smuggling case Swapna Suresh against chief minister Pinarayi Vijayan and his family continued to keep the..
Credit: IndiaTimes - Published on June 9, 2022

The Thiruvananthapuram cantonment police on Wednesday registered a case on the basis of a complaint by KT Jaleel (MLA) that was filed seeking a probe into the..
Credit: IndiaTimes - Published on June 8, 2022

Kerala on Wednesday witnessed a political storm over the startling revelations by Swapna Suresh, a key accused in the sensational gold-smuggling in the..
Credit: IndiaTimes - Published on June 8, 2022

Prime accused Swapna Suresh said, "I have declared in the court about what is the involvement of M Sivasankar (then principal secretary to Kerala CMO), the Chief..
Credit: Zee News - Published on June 8, 2022

Prime accused Swapna Suresh said, "I have declared in the court about what is the involvement of M Sivasankar (then principal secretary to Kerala CMO), the Chief..
Credit: Zee News - Published on June 8, 2022

Swapna Suresh, the prime accused in the case related to gold smuggling through diplomatic channels, on Tuesday levelled serious allegations against Kerala CM..
Credit: IndiaTimes - Published on June 7, 2022

Swapna Suresh, the prime accused in the case related to gold smuggling through diplomatic channels, on Tuesday leveled serious allegations against chief minister..
Credit: IndiaTimes - Published on June 7, 2022

Accused Swapna Suresh said that she made the same revelations to various central probe agencies but this was being told to media for the first time.
Credit: DNA - Published on June 7, 2022

Credit: newKerala.com - Published on February 20, 2022

Credit: newKerala.com - Published on February 18, 2022

A day after breaking her silence on the claims by M Sivasankar, former principal secretary to the CM, in his book, Swapna Suresh, prime accused in the gold..
Credit: IndiaTimes - Published on February 6, 2022

Credit: newKerala.com - Published on January 5, 2022

Credit: newKerala.com - Published on November 6, 2021

A bench of Justices K Vinod Chandran and Ziyad Rahman A A said it had on Thursday listed similar matters for hearing on July 29 to await the Supreme Court's..
Credit: IndiaTimes - Published on July 16, 2021

Credit: newKerala.com - Published on July 6, 2021

Credit: Indian Express - Published on July 5, 2021

Swapna’s statement to ED on December 16th last year was produced before the high court as part of the case filed by ED challenging Kerala Police’s FIR..
Credit: IndiaTimes - Published on March 28, 2021

The bail application of seven accused in the diplomatic channel gold smuggling case, including Swapna Suresh, P.S. Sarith, and K.T. Rameez, were reje
Credit: Hindu - Published on March 22, 2021

The bail applications of seven accused in the diplomatic channel gold smuggling case, including Swapna Suresh, K.T. Ramees, Sandeep Nair and P.S. Sar
Credit: Hindu - Published on March 22, 2021

A woman civil police officer (WCPO) who was on duty when the Enforcement Directorate (ED) interrogated key accused Swapna Suresh in the gold smuggling case has..
Credit: IndiaTimes - Published on March 9, 2021

The Customs on Friday informed the Kerala high court that Swapna Suresh --key accused in gold and currency smuggling through diplomatic channel -- had revealed..
Credit: IndiaTimes - Published on March 6, 2021

The Customs department in an affidavit to Kerala High Court made some startling claims about the involvement of Chief Minister Pinarayi Vijayan in illegal..
Credit: Zee News - Published on March 5, 2021

The Customs department in an affidavit to Kerala High Court made some startling claims about the involvement of Chief Minister Pinarayi Vijayan in illegal..
Credit: Zee News - Published on March 5, 2021

The Customs on Friday informed the Kerala High Court that Swapna Suresh, one of the prime accused in the diplomatic gold smuggling case, has revealed
Credit: Hindu - Published on March 5, 2021

The Customs has once again approached the Economic Offences Court, Ernakulam, for copies of the confessional statements of Swapna Suresh and P.S. Sari
Credit: Hindu - Published on December 21, 2020

HC moved to expunge remarks of magistrate court
Credit: Hindu - Published on December 16, 2020

The agency yet to reveal the nature of the information they sought from the accused
Credit: Hindu - Published on December 14, 2020

‘Swapna Suresh’s statement that there was threat on her life is shocking’
Credit: Hindu - Published on December 9, 2020

Kerala Gold Smuggling case accused Swapna Suresh approached Chief Judicial Magistrate Court, seeking a directive to the Kerala govt. to provide protection to her..
Credit: Zee News - Published on December 9, 2020

Kerala Gold Smuggling case accused Swapna Suresh approached Chief Judicial Magistrate Court, seeking a directive to the Kerala govt. to provide protection to her..
Credit: Zee News - Published on December 9, 2020

Hours after polling began in five southern districts of Kerala for the local bodies, state BJP chief K. Surendran on Tuesday said Speaker of the state assembly..
Credit: Mid-Day - Published on December 8, 2020

M Sivasankar, who was principal chief secretary to chief minister Pinarayi Vijayan when alleged gold smuggling came to light, received kickbacks for the..
Credit: IndiaTimes - Published on December 2, 2020

The Economic Offences Court pointed out that the statements given by the key accused Swapna Suresh and Sarith P.S revealed the involvement of ‘big sh
Credit: Hindu - Published on December 1, 2020

Credit: IndiaTimes - Published on November 30, 2020

The Enforcement Directorate rejected the claims of coercion made in an audio clip purportedly by Kerala gold smuggling case 'prime accused' Swapna Suresh.
Credit: IndiaTimes - Published on November 20, 2020

An audio clip, purportedly that of gold smuggling accused Swapna Suresh, saying the Enforcement Directorate sleuths were forcing her to give a statement against..
Credit: IndiaTimes - Published on November 20, 2020

Credit: newKerala.com - Published on November 19, 2020

The conversation seemed to suggest that the Enforcement Directorate had attempted to coerce Swapna into giving a statement implicating Kerala Chief Minister..
Credit: Hindu - Published on November 19, 2020

Credit: newKerala.com - Published on November 19, 2020

Credit: newKerala.com - Published on November 10, 2020

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