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Gold smuggling case: Swapna Suresh writes to PM, seeks CBI probe against Kerala govt
IANS -
The prime accused in the infamous Kerala Gold Smuggling case, Swapna Suresh on Tuesday wrote a letter to Prime Minister Narendra Modi seeking CBI...
Bilkis and her husband Afzal, a suspected CPM associate, arrested for possession of 2 kg MDMA and other drugs: Kannur, Kerala
Kannur police recently arrested Bilkis and her husband Afzal for possession of around 2 kg of MDMA, seven grams of heroin, and an equal...
Gold smuggling accused Swapna Suresh appears before ED, seeks time
IANS -
Following fresh revelations by the prime accused in the infamous gold smuggling case -- Swapna Suresh who was asked to appear before the Enforcement...
Gold smuggling case: Swapna Suresh says forex illegally sent to CM Pinarayi Vijayan during his visit to UAE
IANS -
In what could spell further trouble for Kerala Chief Minister Pinarayi Vijayan, gold smuggling case prime accused Swapna Suresh has alleged that a packet...
Customs serves second notice to Kerala Speaker Sreeramakarishnan
IANS -
Kerala Assembly Speaker and senior CPI-M leader P. Sreeramakrishnan was on Wednesday served notice by the Customs to appear on April 8 for questioning...
Police case against ED official is ploy by Pinarayi Vijayan: Muraleedharan
IANS -
Union Minister of State for External Affairs V. Muraleedharan said that case registered by Kerala Police against the Enforcement Directorate (ED) official is a...
Strange judgement in Kerala gold smuggling case, and key accused Faisal Fareed goes absconding
Another strange turn of events in the Kerala gold smuggling using diplomatic immunity route case. A key accused and the consignor (as per the...
Top Customs officer investigating Swapna Suresh gold smuggling case survives bid on life in Malappuram
Mr. Sumit Kumar, IRS, the Commissioner of Customs (Preventive) and the chief investigating officer in the Swapna Suresh gold smuggling case escaped unhurt after...