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The Latest Breaking News from Swapna Suresh

Defamation case: Swapna Suresh appears before investigation team in Kannur

Swapna Suresh, prime accused in the diplomatic baggage gold smuggling case, on Wednesday appeared before the investigation team in Kannur in connection with a defamation case filed by CPI(M) Taliparamba area secretary K. Santosh.

The Hindu · Dec 27, 2023

Dollar smuggling case: Customs imposes penalty of ₹4.9 crore on six accused

Customs imposes ₹4.9cr penalty on 6 accused in dollar smuggling case involving ex-diplomat of UAE Consulate. Khaled, Sivasankar, Swapna Suresh, Sarith, Sandeep, Eapen fined ₹1.3cr, ₹65L, ₹65L, ₹65L, ₹65L, ₹1cr respectively for smuggling $1.9L from Thiruvananthapuram airport. Smuggling done as kickback for contract work in Kerala govt's LIFE Mission housing…

The Hindu · Nov 8, 2023

Kerala gold smuggling case: Customs imposes fine of around ₹66 crore on 44 accused

Customs imposes ₹50 lakh penalty on Sivasankar, ₹6 crore on Swapna Suresh in Kerala diplomatic channel gold smuggling case. 44 accused fined ₹66.6 crore. Rashed Khamis Alimusaiqri Al Ashmei, Jamal Husein Alzaabi, P.S. Sarith, Sandeep Nair, K. T. Rameez, Cappithan Agencies, S. Jayashankar fined ₹6 crore, ₹4 crore, ₹2 crore…

The Hindu · Nov 7, 2023

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ED attaches properties worth ₹5.38 crore in LIFE Mission scam case

ED attaches ₹5.38cr properties in LIFE Mission scam case; includes residential property of Unitac Builders MD, Swapna Suresh's immovable property & bank balances. ED alleges undue monetary gains in form of kickbacks in awarding contract for multi-dwelling units under LIFE Mission.

The Hindu · Oct 20, 2023

SC grants interim bail for two months to Sivasankar

SC grants 2-mo bail to Sivasankar on medical grounds in FCRA case. Bench directs he won't influence witnesses. SG opposed bail citing his closeness to high constitutional functionary. Kerala HC had denied bail citing risk of evidence tampering. CBI FIR in Kochi court on complaint by MLA.

The Hindu · Aug 2, 2023

Kerala gold smuggling case: Karnataka High Court quashes FIR, directs magistrate to pass fresh order with reason on Swapna Suresh’s complaint of threat to life

The High Court found that the magistrate erred in permitting the police to investigate the non-cognisable offence under Section 506 (criminal intimidation) of the Indian Penal Code (IPC) without recording a prima facie reason for granting permission to register a First Information Report (FIR) and investigate the complaint.

The Hindu · Jun 20, 2023

Govindan files defamation case against Swapna Suresh

Communist Party of India (Marxist) State secretary M.V. Govindan has filed a defamation case against Swapna Suresh, prime accused in the diplomatic baggage gold smuggling case

The Hindu · May 2, 2023

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LIFE Mission Scam case: M Sivasankar sent to judicial custody till March 8

A Prevention of Money Laundering Act (PMLA) Court on Friday sent M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan to judicial custody till March 8 in the LIFE Mission Scam case. read further on Dynamite News:

Dynamite News · Feb 24, 2023

LIFE Mission Case: Court Ends Kerala CMO's Former Principal Secy M Sivasankar To 5-Day ED Custody

A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED). Read further on Dynamite News:

Dynamite News · Feb 15, 2023

Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka

SC asked Kerala to file its reply by the end of the week and scheduled case for disposal on October 20.

The Hindu · Oct 10, 2022

Kerala High Court dismisses Swapna Suresh’s plea to quash police cases

‘FIRs have necessary ingredients for offences alleged’

The Hindu · Aug 19, 2022

Madhyamam seeks action against Jaleel

THIRUVANANTHAPURAM

The Hindu · Jul 25, 2022

Jaleel denies Swapna’s charges

Thiruvananthapuram

The Hindu · Jul 21, 2022

Transfer gold smuggling case to court outside Kerala, ED urges SC

As the agency is probing role of several high-profile persons, it fears witnesses may be influenced if the case is tried in Kerala

The Hindu · Jul 20, 2022

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The Hindu · Jul 20, 2022

Kerala High Court adjourns plea of Swapna Suresh to quash cases against her

Charges of conspiracy with P.C. George

The Hindu · Jul 14, 2022

Speaker seeks CM’s response to breach of privilege

Misled House regarding daughter’s business associate

The Hindu · Jul 13, 2022

Shaj Kiran makes confidential confession

PALAKKAD

The Hindu · Jul 13, 2022

Bail for HRDS chief Aji Krishnan

Arrested on plaint by tribesman filed a year ago

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The Hindu · Jul 12, 2022

HRDS head Aji Krishnan held, remanded in police custody

Arrest in one-year-old complaint by a tribesman; HRDS alleges vendetta by government

The Hindu · Jul 11, 2022

Top Kerala news developments today

Key news developments from Kerala on July 11, 2022

The Hindu · Jul 9, 2022

HRDS | Wading into a controversy

Kerala-based NGO that employed a key smuggling accused is under the scanner

Dynamite News · Jul 8, 2022

Kerala gold smuggling case: Swapna Suresh accuses CM Vijayan of 'harassing

Kerala gold smuggling case accused Swapna Suresh on Thursday alleged that Chief Minister Pinarayi Vijayan

The Hindu · Jul 8, 2022

Top Kerala News developments today

Key news developments in Kerala on July 8, Friday

The Hindu · Jul 8, 2022

Morning Digest | U.K. Prime Minister Boris Johnson resigns; India beats England by 50 runs in first T20 International, and more

A select list of stories to read before you start your day

The Hindu · Jul 7, 2022

Kerala gold smuggling case | Swapna Suresh accuses Crime Branch of harassment

Swapna said she would fight the case till the end

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