Swapna Suresh

January 03, 2024

Three CPM leaders yet to move legally against Swapna Suresh over her statements

CPM had given the nod to three leaders - former ministers Kadakampally Surendran and Thomas Isaac and former Speaker P Sivaramakrishnan - to move legally against Swapna a year ago.

December 27, 2023
Don't know MV Govindan; still stern on allegation of Rs 30 crore offer, says Swapna Suresh

Speaking to media Swapna said that she firmly stands by her allegations and claimed she does not know MV Govindan.
December 15, 2023
Kannur police summons Swapna Suresh in defamation case

The police summoned her in the backdrop of the HC dismissing her petition seeking a directive to interrogate the accused at any of the police stations in Kochi instead of a station in Kannur district.
November 07, 2023
Now, Customs slaps fine of Rs 65 lakh on Swapna, Sivasankar in dollar smuggling case

The case revolves around the alleged smuggling of Rs1.3 crore by a former officer of the UAE consulate in Thiruvananthapuram to Muscut in Oman.
November 07, 2023
Gold smuggling case: Swapna to pay Rs 6 crore, Sivasankar Rs 50 lakh fine

A total of Rs 66.60 crore has been imposed on 44 accused, including two former diplomats of the UAE Consulate in Thiruvananthapuram.
October 21, 2023
Life Mission scam: ED attaches assets worth Rs 5.3cr of Santosh Eappen, Swapna Suresh

The directorate attached the movable and the immovable properties worth Rs 5.38 crore along with the bank balances held in Swapna Suresh's name.
October 18, 2023
6.15 kg gold seized from 13 Sri Lankans, 1 Indian; biggest bust at TVM Airport this year

Directorate of Revenue Intelligence had performed the operation with Air Customs.

Swapna Suresh

Three CPM leaders yet to move legally against Swapna Suresh over her statements

Don't know MV Govindan; still stern on allegation of Rs 30 crore offer, says Swapna Suresh

Kannur police summons Swapna Suresh in defamation case

Now, Customs slaps fine of Rs 65 lakh on Swapna, Sivasankar in dollar smuggling case

Gold smuggling case: Swapna to pay Rs 6 crore, Sivasankar Rs 50 lakh fine

Life Mission scam: ED attaches assets worth Rs 5.3cr of Santosh Eappen, Swapna Suresh

6.15 kg gold seized from 13 Sri Lankans, 1 Indian; biggest bust at TVM Airport this year

Pinarayi has benami business in the Gulf: Swapna Suresh

Court extends Swapna Suresh's bail in Life Mission case, Sivasankar to continue in custody

ED says kingpin Ramees disclosed names of persons involved in diplomatic baggage gold smuggling