The Central Bureau of Investigation (CBI) issued notice to Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, to appear before the probe officials for questioning in the Life Mission Case. The CBI has asked her to appear on Monday at 10.30 a.m. The case pertains to the […]
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NGO expels gold smuggling accused Swapna Suresh, alleges Kerala govt ‘completely against us’
Prime accused in the Kerala Gold smuggling case, Swapna Suresh, has been expelled by her employer an NGO called The Highrange Rural Development Society India (HRDS). Swapna Suresh was employed as Director- Women Empowerment and Corporate Social Responsibility. The NGO informed Swapna in a letter that her employment was officially […]
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Gold Smuggling Case: Swapna Suresh appears before ED, alleges police putting non-bailable offences
Swapna Suresh, prime accused in the Kerala Gold Smuggling Case appeared before the Enforcement Directorate officials at its office as part of the interrogation in the case. Last week, she was interrogated by the ED for 11 hours on two consecutive two days. “Crime Branch has summoned me today based on the complaint of […]
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Gold smuggling case: Accused Swapna Suresh writes to PM Modi, seeks CBI probe
Swapna Suresh, the prime accused in the Kerala gold smuggling case, wrote a letter to Prime Minister Narendra Modi seeking a CBI inquiry over the role of key functionaries in the state Government in the sensational crime. “I would like to bring forth to your kind notice that the person […]
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Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its Kochi office tomorrow
The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am. She has been directed to either appear in person or through an authorized representative. The Kerala gold smuggling case pertains to the smuggling […]