A recent chat history of M Sivasankar that was revealed during an investigation by the Enforcement…
Tag: gold smuggling
Gold smuggling suspect M Sivasankar confesses involvement in case
M Sivasankar, the former Principal Secretary to the Kerala CMO and one of the primary suspects…
₹3.6 crore commission went to Swapna Suresh from Kerala flood relief project : ED
Swapna Suresh, the primary accused of the gold smuggling case in Kerala, had received a ₹3.68…
Plot gets thicker in Swapna Suresh Gold Smuggling Case, ISIS involvement suspected, CM Pinarayi under scanner
The National Investigation Agency (NIA) has suspected terror funding in the Swapna Suresh case, as intelligence…