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Gold smuggling case

21 Jul 2022

Kerala CM Vijayan rejects UDF demand for CBI probe in gold smuggling case

Kerala CM Pinarayi Vijayan rejected the opposition UDF's demand for a High Court-monitored CBI probe into the gold smuggling case Prime accused Swapna Suresh had levelled serious allegations against the Chief Minister, his family members and some top bureaucrats CM Vijayan said the smuggling case was completely the Centre's subject and does not come under the purview of the state govt

21 Jul 2022

Kerala Gold case: Swapna Suresh accuses KT Jaleel of anti-national activities

Swapna Suresh is the prime accused in the Kerala gold smuggling case She said that she has handed over the evidence of the anti-national activities committed by CPI-M MLA KT Jaleel to her lawyer Swapna said Chief Minister Pinarayi Vijayan is afraid of the case. The system is being manipulated, now she has faith in the ED

Kerala gold smuggling case

08 Jul 2022

Gold smuggling case: Swapna Suresh accuses Kerala CM of 'harassing' her

Kerala gold smuggling case took a new twist as accused Swapna Suresh alleged that CM Pinarayi Vijayan is "harassing" her On July 5, 2020, 30 kgs of 24-carat gold worth Rs 14.82 crores was seized by the CBIT and Customs at Thiruvananthapuram Airport The principal secretary to Kerala CM was suspended and removed from the post after a preliminary inquiry confirmed that he had links with Swapna Suresh

Kerala gold smuggling case

28 Jun 2022

ED summons Swapna again today after interrogating her for 11 hrs last week

ED has summoned the prime accused of the Kerala gold smuggling case, Swapna Suresh, in Kochi today Swapna Suresh was interrogated for at least 11 hours on two consecutive days in the last week She had accused Kerala CM Vijayan, along with his wife and daughter of their involvement in the matter

Kerala gold smuggling case

16 Jun 2022

Gold smuggling case: Kerala CM sought help from Sharjah ruler, alleges Swapna

Kerala gold smuggling case accused Swapna Suresh has alleged that Vijayan sought help from the visiting Sharjah ruler in Sept 2017 Suresh made this claim in an affidavit filed before the Ernakulam District Sessions Court which came out in the public domain on Wednesday Responding to Vijayan`s claim that he doesn`t know her, Suresh said she will remind the CM of her presence at his official residence very soon

Kerala gold smuggling case

12 Jun 2022

'Please kill me, end this story now': Kerala gold smuggling case accused

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 said, "Don`t hurt people around me".

Kerala gold smuggling case

08 Jun 2022

Gold smuggling case: Kerala CM rebuts Swapna's allegations of his involvement

In the Kerala Gold smuggling case, Swapna Suresh revealed the involvement of the Chief Minister, his wife and daughter She claimed that baggage containing currency was sent to Vijayan when he was in Dubai in 2016 The Chief Minister sharply reacted and termed Swapna Suresh`s allegations a "part of the political agenda"

Kerala smuggling case

05 Jan 2021

NIA files charge sheet against 20 in Kerala gold smuggling case

20 people have been named in the charge sheet and are booked under UAPA sections 16,17,18 and 20. The charge sheet was filed before the NIA court by investigating officer Radhakrishna Pillai. This becomes the first time when NIA has used UAPA in smuggling case, which is usually invoked in terror cases.

18 Aug 2020

Kerala gold smuggling: Court reserves order on Swapna Suresh's bail plea

The three key accused in the gold smuggling case — Sarith PS, Swapna Suresh and Sandeep Nair — were sent to judicial custody till August 26 by a Kochi court.

10 Aug 2020

NIA court rejects bail plea of Kerala gold smuggling accused Swapna Suresh

A Special NIA Court on Monday (August 10) rejected the bail plea of of Swapna Suresh, main accused in high-profile Kerala gold smuggling case. The NIA court rejected Swapna's bail petition on the basis of the evidence and case diary. There is prima facie evidence that Swapna Suresh was involved in gold smuggling and there's evidence in case diary that gold was smuggled many times in diplomatic baggage, said the court.

11 Jul 2020

Kerala gold smuggling case accused Swapna Suresh, Sandeep Nair arrested by NIA

The National Investigation Agency (NIA) on Saturday arrested Kerala gold smuggling case accused Swapna Suresh and Sandeep Nair from in Bengaluru. After formally arresting them, the NIA took Swapna Suresh and her family members in its custody. They will be produced in NIA office in Kochi on Sunday.

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