Swapna Suresh News
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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
-
Kerala Government Is Threatening People: Opposition Leader On Gold Smuggling Case
- Friday June 10, 2022
- India News | Asian News International
Kerala Leader of Opposition VD Satheesan alleged that the ruling Left Democratic Front government is trying to threaten the people ready to give evidence against Chief Minister Pinarayi Vijayan by lodging new cases against
- 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
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"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
-
"Political Agenda": Kerala Chief Minister Slams 'Fake' Gold Smuggling Allegations
- Wednesday June 8, 2022
- India News | Asian News International
Swapna Suresh had on Tuesday revealed that she has declared in court about the involvement of Pinarayi Vijayan, his wife and daughter in the 2020 gold smuggling case.
- www.ndtv.com
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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
-
Kerala Gold Smuggling Case: Accused Claims Pinarayi Vijayan's Involvement
- Tuesday June 7, 2022
- India News | Asian News International
Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, on Tuesday revealed that she has declared in court about the involvement of Kerala Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.
- www.ndtv.com
-
Kerala Police Begins Probe Into Alleged Voice Clip of Swapna Suresh
- Thursday November 19, 2020
- India News | Press Trust of India
The Prisons department in Kerala on Thursday launched a probe into a an alleged viral voice clip of gold smuggling case prime accused Swapna Suresh, which had been released by an online portal.
- www.ndtv.com
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Kerala Gold Smuggling: IAS Officer's WhatsApp Chats Cited For Custody
- Thursday October 29, 2020
- Kerala News | Edited by Swati Bhasin
Suspended IAS officer M Sivasankar's WhatsApp chats with the key accused in Kerala gold smuggling case - Swapna Suresh - have been cited in an order for the arrest by the Enforcement Directorate. The probe agency today got a seven-day custody of the former principal secretary to Kerala Chief Minister Pinarayi Vijayan, a day after he was arrested af...
- 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
-
Kerala Government Is Threatening People: Opposition Leader On Gold Smuggling Case
- Friday June 10, 2022
- India News | Asian News International
Kerala Leader of Opposition VD Satheesan alleged that the ruling Left Democratic Front government is trying to threaten the people ready to give evidence against Chief Minister Pinarayi Vijayan by lodging new cases against
- 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
-
"Political Agenda": Kerala Chief Minister Slams 'Fake' Gold Smuggling Allegations
- Wednesday June 8, 2022
- India News | Asian News International
Swapna Suresh had on Tuesday revealed that she has declared in court about the involvement of Pinarayi Vijayan, his wife and daughter in the 2020 gold smuggling case.
- 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
-
Kerala Gold Smuggling Case: Accused Claims Pinarayi Vijayan's Involvement
- Tuesday June 7, 2022
- India News | Asian News International
Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, on Tuesday revealed that she has declared in court about the involvement of Kerala Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.
- www.ndtv.com
-
Kerala Police Begins Probe Into Alleged Voice Clip of Swapna Suresh
- Thursday November 19, 2020
- India News | Press Trust of India
The Prisons department in Kerala on Thursday launched a probe into a an alleged viral voice clip of gold smuggling case prime accused Swapna Suresh, which had been released by an online portal.
- www.ndtv.com
-
Kerala Gold Smuggling: IAS Officer's WhatsApp Chats Cited For Custody
- Thursday October 29, 2020
- Kerala News | Edited by Swati Bhasin
Suspended IAS officer M Sivasankar's WhatsApp chats with the key accused in Kerala gold smuggling case - Swapna Suresh - have been cited in an order for the arrest by the Enforcement Directorate. The probe agency today got a seven-day custody of the former principal secretary to Kerala Chief Minister Pinarayi Vijayan, a day after he was arrested af...
- www.ndtv.com