Swapna Suresh, the primary accused of the gold smuggling case in Kerala, had received a ₹3.68…
Tag: swapna suresh
Kerala gold smuggling case suspect M Sivasankar interrogated by ED
M Sivasankar, the former Principal Secretary at the Kerala CMO was interrogated on Saturday regarding the…
Kerala gold scam knocks CMO’s doors
The National Investigation Agency (NIA) has switched its probe in the gold smuggling case to the…
Plot thickens in Kerala gold smuggling scandal: Fareed nabbed in Dubai, customs discover Hawala trail
Fazil Fareed, one of the prime suspects in the Kerala gold smuggling scandal was arrested by…
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…
Kerala gold smuggling case gets murkier: Swapna said to have been in touch with top Communist leaders, now blames media and threatens to commit suicide
Customs personnel on Sunday seized over 30 kgs of gold contained in a ‘diplomatic baggage’ that…