#Swapna Suresh

Aji Krishnan

Secretary of NGO that employed Swapna Suresh held for land grabbing

12 July 2022 3:48 PM IST

Swapna Suresh Kerala NGO

Swapna Suresh moves high court alleging harassment and threat by police

9 July 2022 4:08 PM IST

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 2:53 PM IST

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

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

14 Jun 2022 6:28 PM IST

Swapna Suresh Kerala NGO

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

12 Jun 2022 2:57 PM IST

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 3:02 PM IST

Swapna Suresh Kerala NGO

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

10 Jun 2022 8:22 PM IST

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 6:41 PM IST

M Sivasankar, Kerala Life Mission Scam,

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

8 Jun 2022 2:29 PM IST

Swapna Suresh

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

5 Feb 2022 3:51 PM IST

Swapna Suresh Kerala NGO

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

2 Nov 2021 5:06 PM IST

Sivasankar

Probe by central agencies in Kerala gold smuggling case headed nowhere

12 Jan 2021 7:07 AM IST

NIA files chargesheet against 20 in Kerala gold-smuggling case

NIA files chargesheet against 20 in Kerala gold-smuggling case

5 Jan 2021 8:15 PM IST

Sivasankar

ED gets 7-day custody of suspended Kerala bureaucrat Sivasankar

29 Oct 2020 4:47 PM IST

Sivasankar

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

28 Oct 2020 12:16 PM IST

Did Kerala minister KT Jaleel unwittingly help gold smuggling racket?

Did Kerala minister KT Jaleel unwittingly help gold smuggling racket?

19 Sept 2020 3:01 PM IST

Muraleedharan

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

14 Sept 2020 8:14 PM IST

Swapna Suresh

NIA Special Court dismisses Swapna Suresh's bail plea

10 Aug 2020 12:56 PM IST

Swapna Suresh

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

22 July 2020 6:18 PM IST

Gold

UAE diplomat in gold smuggling scam exits India; questions remain

16 July 2020 7:04 PM IST

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 4:23 PM IST

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 10:13 PM IST

Gold

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

9 July 2020 4:35 PM IST

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