Swapna Suresh

April 11, 2021

'I never gave anyone dollar': Sreeramakrishnan tells Customs interrogators

The Customs department has said that the smuggled money formed a part of a bribe Unitac Builders was alleged to have paid in connection with a Life Mission housing scheme in Vadakancherry.

April 10, 2021
Customs comes calling at Speaker Sreeramakrishnan's home, records his statement in dollar case

The Speaker's office confirmed that he was questioned at his Thiruvananthapuram residence on Friday evening by a team led by Customs Superintendent Salil.
April 09, 2021
HC reserves judgement on ED plea to quash Kerala Police's FIR against its officials

In its plea, the ED alleged that the FIR was registered against its unnamed officials with the ulterior motive of derailing the investigation into a large economic offence of smuggling gold.
April 01, 2021
No coercive action against ED officials, HC tells Crime Branch

Justice V G Arun, however, turned down ED counsel Thushar Mehta’s request for a stay on the case against the officials. The court had rejected the request last week also.
March 29, 2021
Swapna Suresh points finger at Speaker, Sreeramakrishnan terms it poll-time agenda

The second-phase investigation report submitted by the Enforcement Directorate before the Kerala High Court also contains corruption allegations against key members of the chief minister’s team.
March 24, 2021
Currency notes flown to Dubai after CM Pinarayi's visit, says Sarith

Sarith said Swapna Suresh, a co-accused, told him that the consulate was informed about the package by M Sivasankar, who was then the chief minister’s principal secretary.
March 24, 2021
Sivasankar planned a business venture in UAE after quitting the IAS: Swapna

Swapna's statement also revealed that Sivasankar had shares in many companies including those located in the Technopark, Thiruvananthapuram.

Swapna Suresh

'I never gave anyone dollar': Sreeramakrishnan tells Customs interrogators

Customs comes calling at Speaker Sreeramakrishnan's home, records his statement in dollar case

HC reserves judgement on ED plea to quash Kerala Police's FIR against its officials

No coercive action against ED officials, HC tells Crime Branch

Swapna Suresh points finger at Speaker, Sreeramakrishnan terms it poll-time agenda

Currency notes flown to Dubai after CM Pinarayi's visit, says Sarith

Sivasankar planned a business venture in UAE after quitting the IAS: Swapna

Sreeramakrishnan paid huge amount to UAE Consul-General, says Sarith

Cops defaming ED sleuths over gold smuggling probe set to face legal action

Kerala govt seeks legal advice to file case against ED