Swapna Suresh

Kerala Police files FIR against ED for 'extracting' evidence against CM Pinarayi Vijayan

Kerala Police files FIR against ED for 'extracting' evidence against CM Pinarayi Vijayan

Thiruvananthapuram: The shadow-boxing between Kerala government and the Centre entered an ominous new phase, with the crime branch of the...Read More

Customs’ Pinarayi bombshell puts LDF in a fix in Kerala

Customs’ Pinarayi bombshell puts LDF in a fix in Kerala

The informed Kerala High Court that CM Pinarayi Vijayan, Speaker Sreeramakrishnan and three cabinet ministers were directly involved in s...Read More

Customs move to question Kerala Speaker Sreeramakrishnan ‘informally’ in havala case

Customs move to question Kerala Speaker Sreeramakrishnan ‘informally’ in havala case

Thiruvananthapuram: Customs has decided to take the statement of Speaker Sreeramakrishnan in connection with the dollar havala transactio...Read More

Slugfest in Kerala assembly over CM Pinarayi Vijayan’s role in gold smuggling, havala scandals

Slugfest in Kerala assembly over CM Pinarayi Vijayan’s role in gold smuggling, havala scandals

Thiruvananthapuram: The Opposition UDF used the discussion on the notice for an adjournment motion in the state assembly about the gold s...Read More

Hawala deal: Customs may quiz Kerala Speaker

Hawala deal: Customs may quiz Kerala Speaker

ThiruvananthapuramCustoms plans to call Kerala Assembly Speaker Sreeramakrishnan sometime next week in the dollar havala scam, a leading ...Read More

Kerala Speaker struggles to defend his office’s prestige

Kerala Speaker struggles to defend his office’s prestige

Kerala state BJP chief K Surendran claimed that the large number of foreign trips that the Speaker had made, some in the company of Swapn...Read More

Kerala gold & housing scams: Voice clip seen as part of plot to sabotage probes

Kerala gold & housing scams: Voice clip seen as part of plot to sabotage probes

ThiruvananthapuramThe authenticity of Swapna Suresh’s voice clip about alleged pressure from the probe agencies to implicate the Kerala C...Read More

Mysterious Swapna audio muddles gold smuggling probe

Mysterious Swapna audio muddles gold smuggling probe

Adding mystery to the claim is that the woman has been incarcerated in the Attakkulangara jail for women and as such she has no means to ...Read More

Swapna deposition embarrasses Kerala CM in gold smuggling case

Swapna deposition embarrasses Kerala CM in gold smuggling case

ED charge sheet claims accused got IT job after Vijayan’s nod

Speed up gold smuggling, housing scam probes: Court

Speed up gold smuggling, housing scam probes: Court

KochiThe gold smuggling and Life Mission housing scam cases have entered a crucial phase with far-reaching implications for the key suspe...Read More

Kerala gold smuggling case: Prime accused Swapna Suresh sent to judicial custody till Oct 8

Kerala gold smuggling case: Prime accused Swapna Suresh sent to judicial custody till Oct 8

Kochi: A Special NIA court here on Friday again sent Swapna Suresh, the prime accused in the Kerala gold smuggling case, in judicial cust...Read More

Kerala CPM leaders fight over sons facing probe

Kerala CPM leaders fight over sons facing probe

ThiruvananthapuramInvestigative pressure turning to their sons has triggered a fight between two top leaders of the ruling CPI-M, with on...Read More

FACE-OFF: Kerala govt defies ED

FACE-OFF: Kerala govt defies ED

STATE REFUSES TO PART WITH SENSITIVE RECORDS

Sivasankar on radar for possible benami angle

Sivasankar on radar for possible benami angle

ThiruvananthapuramThe central agencies probing the case involving gold smuggling through diplomatic channels are looking into the possibi...Read More

Kerala Gold Smuggling: Swapna Suresh earned millions by brokering deals between UAE, Kerala govt

Kerala Gold Smuggling: Swapna Suresh earned millions by brokering deals between UAE, Kerala govt

Thiruvananthapuram: The plot around gold smuggling kingpins Swapna Suresh and Sarith as well as Shivashankar, the former principal secret...Read More

Kerala Gold Smuggling: Sarith PS sent to judicial custody till August 21

Kerala Gold Smuggling: Sarith PS sent to judicial custody till August 21

A special NIA court on Friday sent Sarith PS, a prime accused in the high-profile Kerala gold smuggling case, to judicial custody till Au...Read More

Kerala Gold Smuggling: Swapna Suresh files bail plea in special NIA court

Kerala Gold Smuggling: Swapna Suresh files bail plea in special NIA court

Swapna Suresh, prime accused in the high-profile gold smuggling case, on Tuesday filed a bail plea in a special NIA court in Kerala's Ern...Read More

Kerala Gold Smuggling: Gunman at UAE Consulate who went missing found in pool of blood, cuts on wrist

Kerala Gold Smuggling: Gunman at UAE Consulate who went missing found in pool of blood, cuts on wrist

A gunman posted at the United Arab Emirates (UAE) Consulate in Thiruvananthapuram allegedly attempted suicide on Friday, ANI quoted the p...Read More

Gold smuggling: NIA achieves big success in pursuit of terror links

Gold smuggling: NIA achieves big success in pursuit of terror links

ThiruvananthapuramThe NIA has moved in lightning speed in laying hands on suspected terror links in the case involving gold smuggling thr...Read More

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