• The Federal

    #Swapna Suresh

    Aji Krishnan

    Secretary of NGO that employed Swapna Suresh held for land grabbing

    12 July 2022 10:18 AM
    Swapna Suresh Kerala NGO

    Swapna Suresh moves high court alleging harassment and threat by police

    9 July 2022 10:38 AM
    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
    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
    Swapna Suresh Kerala NGO

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

    12 Jun 2022 9:27 AM
    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
    Swapna Suresh Kerala NGO

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

    10 Jun 2022 2:52 PM
    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
    M Sivasankar, Kerala Life Mission Scam,

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

    8 Jun 2022 8:59 AM
    Swapna Suresh

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

    5 Feb 2022 10:21 AM
    Swapna Suresh Kerala NGO

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

    2 Nov 2021 11:36 AM
    Sivasankar

    Probe by central agencies in Kerala gold smuggling case headed nowhere

    12 Jan 2021 1:37 AM
    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
    Sivasankar

    ED gets 7-day custody of suspended Kerala bureaucrat Sivasankar

    29 Oct 2020 11:17 AM
    Sivasankar

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

    28 Oct 2020 6:46 AM
    Did Kerala minister KT Jaleel unwittingly help gold smuggling racket?

    Did Kerala minister KT Jaleel unwittingly help gold smuggling racket?

    19 Sept 2020 9:31 AM
    Muraleedharan

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

    14 Sept 2020 2:44 PM
    Swapna Suresh

    NIA Special Court dismisses Swapna Suresh's bail plea

    10 Aug 2020 7:26 AM
    Swapna Suresh

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

    22 July 2020 12:48 PM
    Gold

    UAE diplomat in gold smuggling scam exits India; questions remain

    16 July 2020 1:34 PM
    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
    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
    Gold

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

    9 July 2020 11:05 AM

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