Swapna Suresh

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

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.
August 31, 2023
Pinarayi has benami business in the Gulf: Swapna Suresh

She claimed that Sivasankar had even considered posting her in Bengaluru to assist Veena’s company, ‘Exalogic Solutions’
June 23, 2023
Court extends Swapna Suresh's bail in Life Mission case, Sivasankar to continue in custody

The court also criticised the Enforcement Directorate for not arresting Swapna and Sarith in the first phase of the investigation.
June 06, 2023
ED says kingpin Ramees disclosed names of persons involved in diplomatic baggage gold smuggling

The racket was busted with the seizure of gold worth about Rs 15 crore from the UAE Consulate's diplomatic baggage at the Thiruvananthapuram airport on July 5, 2020.

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