Swapna Suresh

October 09, 2021

Sandeep Nair, accused in gold-smuggling case, walks out of jail

Sandeep was earlier granted bail in the gold smuggling case as well a dollar smuggling case registered by the Customs as well as the NIA.

September 01, 2021
Sprinkler row: Sivasankar gets reprieve as govt panel finds no ulterior motive in data transfer

The report prepared by the government-appointed committee led by former Law Secretary K Sashidharan Nair said that Sivasankar had no ulterior motive in signing the deal with the US-based Sprinkler company.
July 16, 2021
Gold smuggling through diplomatic channel a terror act: NIA opposes Swapna's bail plea

Swapna Suresh and others committed a terrorist act by smuggling 167 kg of gold into India from UAE between November 2019 to June 2020, the NIA told Kerala HC.
July 12, 2021
Customs may lodge Swapna, Sarith and Ramiz in prison outside Kerala

A court of the National Investigation Agency had also recorded Sarith's statement based on his application submitted through his lawyer.
July 10, 2021
Kerala cites criminal case to extend CM's former top aide M Sivasankar’s suspension

Sivasankar was suspended due to his acquaintance with the accused in the gold smuggling case and also because he was aware about Swapna Suresh’s appointment to a government office.
July 07, 2021
Kerala Govt files appeal against quashing of probe against ED

Kochi: The Kerala government on Wednesday filed an appeal before a division bench of the High Court seeking cancellation of a single bench order in April this year, that quashed an FIR registered by the state crime branch against the enforcement directorate (ED). The contention of the government
June 24, 2021
ED moves Kerala HC to cancel probe ordered by Pinarayi against its officials

Kerala Chief Minister Pinarayi Vijayan had ordered a probe against ED officials who allegedly pressurised two prime accused in the gold smuggling case to confess against Vijayan.

Swapna Suresh

Sandeep Nair, accused in gold-smuggling case, walks out of jail

Sprinkler row: Sivasankar gets reprieve as govt panel finds no ulterior motive in data transfer

Gold smuggling through diplomatic channel a terror act: NIA opposes Swapna's bail plea

Customs may lodge Swapna, Sarith and Ramiz in prison outside Kerala

Kerala cites criminal case to extend CM's former top aide M Sivasankar’s suspension

Kerala Govt files appeal against quashing of probe against ED

ED moves Kerala HC to cancel probe ordered by Pinarayi against its officials

Why former UAE diplomats aided gold smuggling by Swapna's racket

Swapna Suresh arrested by Crime Branch in fake sexual harassment case

No proof besides custodial statement, Kerala court grants bail to accused in gold smuggling case