#Swapna Suresh

Aji Krishnan

Secretary of NGO that employed Swapna Suresh held for land grabbing

12 July 2022 10:18 AM GMT

Swapna Suresh Kerala NGO

Swapna Suresh moves high court alleging harassment and threat by police

9 July 2022 10:38 AM GMT

Swapna drags Madhavan Warrier and KT Jaleel into controversy roiling Kerala

Swapna drags Madhavan Warrier and KT Jaleel into controversy roiling Kerala

18 Jun 2022 9:23 AM GMT

Kerala CM hints at dropping SilverLine project; blames BJP, Congress

Kerala CM hints at dropping SilverLine project; blames BJP, Congress

14 Jun 2022 12:58 PM GMT

Swapna Suresh Kerala NGO

Kill me, end the story: Gold smuggling accused Swapna Suresh breaks down

12 Jun 2022 9:27 AM GMT

Dont try to intimidate: Kerala CM breaks his silence on fresh allegations

Don't try to intimidate: Kerala CM breaks his silence on fresh allegations

11 Jun 2022 9:32 AM GMT

Swapna Suresh Kerala NGO

Gold smuggling case: Swapna's 164 statement throws up a legal conundrum

10 Jun 2022 2:52 PM GMT

After a day of high action & drama, HC rejects Swapna Sureshs bail plea

After a day of high action & drama, HC rejects Swapna Suresh's bail plea

9 Jun 2022 1:11 PM GMT

M Sivasankar, Kerala Life Mission Scam,

Déjà vu in Kerala: Gold smuggling scam resurfaces; CPM says political games

8 Jun 2022 8:59 AM GMT

Swapna Suresh

Gold smuggling: Swapna Suresh's claim about CMO kicks up row

5 Feb 2022 10:21 AM GMT

Swapna Suresh Kerala NGO

Kerala gold smuggling: Swapna Suresh, 7 others get bail, NIA chastened

2 Nov 2021 11:36 AM GMT

Sivasankar

Probe by central agencies in Kerala gold smuggling case headed nowhere

12 Jan 2021 1:37 AM GMT

NIA files chargesheet against 20 in Kerala gold-smuggling case

NIA files chargesheet against 20 in Kerala gold-smuggling case

5 Jan 2021 2:45 PM GMT

Sivasankar

ED gets 7-day custody of suspended Kerala bureaucrat Sivasankar

29 Oct 2020 11:17 AM GMT

Sivasankar

Kerala gold smuggling: HC rejects bail plea of M Sivasankar, ED takes custody

28 Oct 2020 6:46 AM GMT

Did Kerala minister KT Jaleel unwittingly help gold smuggling racket?

Did Kerala minister KT Jaleel unwittingly help gold smuggling racket?

19 Sep 2020 9:31 AM GMT

Muraleedharan

Centre rejects own minister's claim in Kerala gold smuggling case

14 Sep 2020 2:44 PM GMT

Swapna Suresh

NIA Special Court dismisses Swapna Suresh's bail plea

10 Aug 2020 7:26 AM GMT

Swapna Suresh

ED files money laundering case, joins probe in Kerala gold smuggling case

22 July 2020 12:48 PM GMT

Gold

UAE diplomat in gold smuggling scam exits India; questions remain

16 July 2020 1:34 PM GMT

NIA takes Swapna Suresh, Sandeep Nair into custody in gold smuggling case

NIA takes Swapna Suresh, Sandeep Nair into custody in gold smuggling case

12 July 2020 10:53 AM GMT

Swapna Suresh and Sandeep Nair, key accused in gold smuggling case, held

Swapna Suresh and Sandeep Nair, key accused in gold smuggling case, held

11 July 2020 4:43 PM GMT

Gold

Kerala smuggling case: Suspect woman claims she obeyed diplomat's orders

9 July 2020 11:05 AM GMT

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