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Sunday, October 17, 2021

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Swapna Suresh

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...

Kerala HC intervenes to stop state government from sabotaging dollar smuggling case involving CM Pinarayi

The Kerala high court had to intervene and on Wednesday gave the go-ahead to the Enforcement Directorate (ED) to investigate chief minister Pinarayi Vijayan,...

High Court quashes Kerala Crime Branch FIRs against ED, calls it ‘cooked-up story’: Blow to Pinarayi

Following pressure from the state government, The Kerala Crime Branch unit had earlier registered cases against the Enforcement Directorate (ED) officials based on the...

Senior CPM leader Kodiyeri Balakrishnan’s wife summoned by Customs over iPhone ‘gift’

Vinodini Balakrishnan, the wife of former Kerala party secretary of the CPM Kodiyeri Balakrishnan has been summoned for questioning by the Customs department in...

Mystery shrouds Swapna Suresh appointment at Space Park and the PWC role

Swapna Suresh and her appointment at Kerala Government-owned Space Park is back in the news. The Enforcement Directorate (ED) inquiring into the alleged crime...

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...

Kerala speaker Sreeramakrishnan seen in video with gold scam accused Swapna Suresh

A video showing Kerala Assembly Speaker P Sreeramakrishnan sharing screen space with gold smuggling accused Swapna Suresh had brought to light the deep nexus...

Blow to Pinarayi Vijayan: Kerala CM’s office knew about gold smuggling, ED tells court

Kerala CM Pinarayi Vijayan's attempts to brush off the gold smuggling racket through diplomatic UAE consignments which has put his Government under intense scrutiny...

ED arrests Bineesh Kodiyeri in drug running case – will law finally catch up with the CPM leader’s son?

Bineesh Kodiyeri, son of the CPM Kerala state secretary Kodiyeri Balakrishnan, has been arrested by the Enforcement Directorate from Bengaluru for his role in...

Kerala CM Pinarayi Vijayan admits knowing Swapna Suresh as noose tightens

The Enforcement Directorate (ED) investigating the gold smuggling ring using the diplomatic route in Kerala confirmed in the charge sheet filed with the court...

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