Gold Smuggling Case Accused Swapna Suresh
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Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
- Thursday June 6, 2024
- India News | IANS
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
- www.ndtv.com
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Kerala Gold Smuggling Case Accused Claims Death Threats From CPI(M) Leader
- Thursday March 9, 2023
- Kerala News | Asian News International
Kerala Gold smuggling case prime accused Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPI(M) secretary Govindan Master who threatened her with dire consequences.
- www.ndtv.com
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Kerala Gold Smuggling Case: Accused Says Probe Agency "Deleted" Evidence
- Saturday July 23, 2022
- India News | Asian News International
Kerala Gold Smuggling case prime accused Swapna Suresh alleged that Officers of NIA from Kerala Police deleted most of her evidences and said that former Kerala minister and present MLA KT Jaleel can "stoop down to any level to do anything".
- www.ndtv.com
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Gold Smuggling Case: Accused Alleges "Harassment" By Kerala Chief Minister
- Friday July 8, 2022
- India News | Asian News International
Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan is "harassing" her because she is trying to bring the truth out.
- www.ndtv.com
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"No Fear": Gold Smuggling Accused Swapna Suresh Appears For Questioning
- Tuesday July 5, 2022
- Kerala News | Asian News International
Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against her.
- www.ndtv.com
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Gold Smuggling Case: Kerala Chief Minister Denies Swapna Suresh's Charges
- Tuesday June 28, 2022
- Kerala News | Press Trust of India
Kerala Chief Minister Pinarayi Vijayan has said he had visited Dubai five times so far since 2016 after he assumed the top office and never forgot to take any of his baggage on the trip as alleged by gold smuggling case prime accused Swapna Suresh.
- www.ndtv.com
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In Kerala Gold Smuggling Case, Accused Asks PM Modi For CBI Inquiry
- Tuesday June 21, 2022
- India News | Asian News International
Swapna Suresh, the prime accused in the Kerala gold smuggling case, wrote a letter to Prime Minister Narendra Modi seeking a CBI inquiry over the role of key functionaries in the state Government in the sensational crime.
- www.ndtv.com
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In Kerala Gold Smuggling Case, Accused's New Charge Against Chief Minister
- Thursday June 16, 2022
- Kerala News | Asian News International
Kerala gold smuggling case accused Swapna Suresh has alleged that state Chief Minister Pinarayi Vijayan sought help from the visiting Sharjah ruler in September 2017 for his daughter's bid to open an IT business in the emirate.
- www.ndtv.com
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After Kerala Gold Smuggling Accused Names Chief Minister, A Counter Video
- Wednesday June 15, 2022
- Kerala News | Press Trust of India
The Kerala Chief Minister's Office has released an old video in which Pinarayi Vijayan was seen saying that gold smuggling case accused Swapna Suresh had visited his official residence several times along with the then UAE Consulate General.
- www.ndtv.com
-
Kerala Gold Smuggling Case: Court Rejects Accused's Anticipatory Bail Plea
- Thursday June 9, 2022
- India News | Press Trust of India
The Kerala High Court on Thursday dismissed the anticipatory bail plea moved by Swapna Suresh, a key accused in the sensational gold smuggling in the diplomatic bags case, and co-accused Sarith P S.
- www.ndtv.com
-
Kerala Gold Smuggling Accused Seeks Anticipatory Bail In Conspiracy Case
- Thursday June 9, 2022
- India News | Press Trust of India
Swapna Suresh, a key accused in the sensational gold smuggling in the diplomatic bags case, and co-accused Sarith P S on Thursday moved the Kerala High Court seeking anticipatory bail in the case lodged by police.
- www.ndtv.com
-
Kerala Gold Smuggling Accused Says No "Agenda" Behind Allegations
- Thursday June 9, 2022
- India News | Asian News International
As the investigation into the Kerala gold smuggling case intensifies, Swapna Suresh, one of the accused in the case, said on Wednesday that there was no "political or personal agenda" behind her allegation against Kerala Chief Minister.
- www.ndtv.com
-
"Not First Time": Kerala Minister As Gold Smuggling Accused Names Chief Minister
- Wednesday June 8, 2022
- Kerala News | Asian News International
Kerala Tourism Minister PA Mohammed Riyas on Wednesday said that it was not the first time that Swapna Suresh, an accused in the Kerala Gold smuggling case had made allegations against Chief Minister Pinarayi Vijayan.
- www.ndtv.com
-
Kerala Gold Smuggling Accused Claims Her Colleague Has Been Kidnapped
- Wednesday June 8, 2022
- Kerala News | Press Trust of India
The prime accused in the sensational gold smuggling in diplomatic bags case was on Wednesday morning allegedly forcibly taken away from the residence of Swapna Suresh, another accused in the case.
- www.ndtv.com
-
"No Agenda": Kerala Gold Smuggling Accused On Naming Chief Minister
- Wednesday June 8, 2022
- Kerala News | Press Trust of India
Swapna Suresh, an accused in the gold smuggling in diplomatic bags case, on Wednesday said her allegations against Chief Minister Pinarayi Vijayan, his family members and some top bureaucrats were not made due to some personal or political agenda.
- www.ndtv.com
-
Swapna Suresh, Accused In Gold Smuggling Case, Dares Kerala CM, Daughter To File Defamation Case
- Thursday June 6, 2024
- India News | IANS
Suresh claimed that Vijesh Pillai told her that Govindan wanted her to accept Rs 30 crore and had offered all help to her if she moved to Malaysia.
- www.ndtv.com
-
Kerala Gold Smuggling Case Accused Claims Death Threats From CPI(M) Leader
- Thursday March 9, 2023
- Kerala News | Asian News International
Kerala Gold smuggling case prime accused Swapna Suresh on Thursday made explosive claims that she was receiving death threats from CPI(M) secretary Govindan Master who threatened her with dire consequences.
- www.ndtv.com
-
Kerala Gold Smuggling Case: Accused Says Probe Agency "Deleted" Evidence
- Saturday July 23, 2022
- India News | Asian News International
Kerala Gold Smuggling case prime accused Swapna Suresh alleged that Officers of NIA from Kerala Police deleted most of her evidences and said that former Kerala minister and present MLA KT Jaleel can "stoop down to any level to do anything".
- www.ndtv.com
-
Gold Smuggling Case: Accused Alleges "Harassment" By Kerala Chief Minister
- Friday July 8, 2022
- India News | Asian News International
Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan is "harassing" her because she is trying to bring the truth out.
- www.ndtv.com
-
"No Fear": Gold Smuggling Accused Swapna Suresh Appears For Questioning
- Tuesday July 5, 2022
- Kerala News | Asian News International
Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against her.
- www.ndtv.com
-
Gold Smuggling Case: Kerala Chief Minister Denies Swapna Suresh's Charges
- Tuesday June 28, 2022
- Kerala News | Press Trust of India
Kerala Chief Minister Pinarayi Vijayan has said he had visited Dubai five times so far since 2016 after he assumed the top office and never forgot to take any of his baggage on the trip as alleged by gold smuggling case prime accused Swapna Suresh.
- www.ndtv.com
-
In Kerala Gold Smuggling Case, Accused Asks PM Modi For CBI Inquiry
- Tuesday June 21, 2022
- India News | Asian News International
Swapna Suresh, the prime accused in the Kerala gold smuggling case, wrote a letter to Prime Minister Narendra Modi seeking a CBI inquiry over the role of key functionaries in the state Government in the sensational crime.
- www.ndtv.com
-
In Kerala Gold Smuggling Case, Accused's New Charge Against Chief Minister
- Thursday June 16, 2022
- Kerala News | Asian News International
Kerala gold smuggling case accused Swapna Suresh has alleged that state Chief Minister Pinarayi Vijayan sought help from the visiting Sharjah ruler in September 2017 for his daughter's bid to open an IT business in the emirate.
- www.ndtv.com
-
After Kerala Gold Smuggling Accused Names Chief Minister, A Counter Video
- Wednesday June 15, 2022
- Kerala News | Press Trust of India
The Kerala Chief Minister's Office has released an old video in which Pinarayi Vijayan was seen saying that gold smuggling case accused Swapna Suresh had visited his official residence several times along with the then UAE Consulate General.
- www.ndtv.com
-
Kerala Gold Smuggling Case: Court Rejects Accused's Anticipatory Bail Plea
- Thursday June 9, 2022
- India News | Press Trust of India
The Kerala High Court on Thursday dismissed the anticipatory bail plea moved by Swapna Suresh, a key accused in the sensational gold smuggling in the diplomatic bags case, and co-accused Sarith P S.
- www.ndtv.com
-
Kerala Gold Smuggling Accused Seeks Anticipatory Bail In Conspiracy Case
- Thursday June 9, 2022
- India News | Press Trust of India
Swapna Suresh, a key accused in the sensational gold smuggling in the diplomatic bags case, and co-accused Sarith P S on Thursday moved the Kerala High Court seeking anticipatory bail in the case lodged by police.
- www.ndtv.com
-
Kerala Gold Smuggling Accused Says No "Agenda" Behind Allegations
- Thursday June 9, 2022
- India News | Asian News International
As the investigation into the Kerala gold smuggling case intensifies, Swapna Suresh, one of the accused in the case, said on Wednesday that there was no "political or personal agenda" behind her allegation against Kerala Chief Minister.
- www.ndtv.com
-
"Not First Time": Kerala Minister As Gold Smuggling Accused Names Chief Minister
- Wednesday June 8, 2022
- Kerala News | Asian News International
Kerala Tourism Minister PA Mohammed Riyas on Wednesday said that it was not the first time that Swapna Suresh, an accused in the Kerala Gold smuggling case had made allegations against Chief Minister Pinarayi Vijayan.
- www.ndtv.com
-
Kerala Gold Smuggling Accused Claims Her Colleague Has Been Kidnapped
- Wednesday June 8, 2022
- Kerala News | Press Trust of India
The prime accused in the sensational gold smuggling in diplomatic bags case was on Wednesday morning allegedly forcibly taken away from the residence of Swapna Suresh, another accused in the case.
- www.ndtv.com
-
"No Agenda": Kerala Gold Smuggling Accused On Naming Chief Minister
- Wednesday June 8, 2022
- Kerala News | Press Trust of India
Swapna Suresh, an accused in the gold smuggling in diplomatic bags case, on Wednesday said her allegations against Chief Minister Pinarayi Vijayan, his family members and some top bureaucrats were not made due to some personal or political agenda.
- www.ndtv.com