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Thursday, October 6, 2022

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Swapna Suresh

ED raids Yohannan-run Believers Church in Kerala gold smuggling case

Enforcement Directorate officers raided the headquarters and multiple offices connected to the Believers Church and its leaders in Kerala. The ED raid comes amid...

Why reference to gold smuggling case makes Pinarayi Vijayan jittery?

Ever since Swapna Suresh, the prime accused in the Kerala gold smuggling case, declared in court about the alleged involvement of Chief Minister Pinarayi...

Vijayan is lying, scan CCTV footage from his house and Secretariat: Swapna Suresh

The prime accused in the gold smuggling case Swapna Suresh on Wednesday said Chief Minister Pinarayi Vijayan was telling lies in the Assembly on...

Gold smuggling case: Swapna Suresh writes to PM, seeks CBI probe against Kerala govt

The prime accused in the infamous Kerala Gold Smuggling case, Swapna Suresh on Tuesday wrote a letter to Prime Minister Narendra Modi seeking CBI...

Kerala gold smuggling case: Swapna’s fresh allegations puts 2 more CPI-M leaders in dock

After Kerala Chief Minister Pinarayi Vijayan, more revelations by the prime accused in the gold smuggling case Swapna Suresh can spell trouble for two...

Has Pinarayi Vijayan turned jittery after Swapna Suresh’s revelation?

The revelation made by Swapna Suresh, the prime accused in the gold smuggling case against Kerala Chief Minister Pinarayi Vijayan, has created a major...

ED asks Supreme Court to cancel the bail granted to Kerala CPI (M) secretary Kodiyeri Balakrishnan’s son Bineesh Kodiyeri

The Enforcement Directorate (ED), probing the money-laundering case against Bineesh Kodiyeri, son of Kerala CPI (M) secretary Kodiyeri Balakrishnan moved the Supreme Court asking...

Gold smuggling accused Swapna Suresh appears before ED, seeks time

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 saga: tainted yet reinstated IAS officer M Sivasankar’s controversial autobiography angers Swapna Suresh

Recently Swapna Suresh aka 'Mumtaz', one of the kingpins of Kerala's gold smuggling racket came down heavily during a TV interview on equally tainted...

Accused in Kerala gold smuggling case gets bail, turns approver

The fourth accused in the Kerala gold smuggling case, Sandip Nair, on Saturday walked out of the Central jail on getting bail after the...

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