All posts tagged "Swapna Suresh"
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544NationNIA recovers Swapna Suresh’s phone chats with VIPs
Kochi: The National Investigation Agency (NIA) team probing the gold smuggling case has recovered phone chats of the accused Swapna Suresh with...
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536NationSwapna promised Life Mission projects worth Rs 100 crore for 15% commission
Kochi: Swapna Suresh had promised construction work worth Rs 100 crore under the state government’s Life Mission project to private companies, including...
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528NationVisited Swapna’s house on her husband’s invite: Sivasankar
Even though Swapna Suresh, the main accused in the Trivandrum Airport gold smuggling case, is the wife of a relative, he got...
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1.1KNation‘Swapna’s husband is my relative’, Sivasankar tells NIA sleuths
Thiruvananthapuram: M Sivasankar, Kerala chief minister’s former principal secretary, had to put up with a ve-hour interrogation by the National Investigation Agency...
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530NationKerala Gold Smuggling Case: NIA takes Swapna, Sandeep to Thiruvananthapuram, conducts 7-hour investigation
Thiruvananthapuram: The National Investigation Agency (NIA) has brought Swapna Suresh and Sandeep Nair, the two prime accused in the Trivandrum Airport gold...
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563NationRs 8 cr arranged for gold smuggling; Swapna, Sarith get Rs 7 lakh as commission
Kochi: A jewellery owner in Malappuram has been taken into custody in connection with the gold smuggling case. It was found that...
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725NationKerala Gold Smuggling Case: Swapna Suresh’s husband involved in gold smuggling case, took part in discussions
Kochi/Thiruvananthapuram: Husband of the accused in gold smuggling case Swapna Suresh, was also involved in the crime as per reports. Swapna’s husband, Jayasankar,...
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760NationSwapna Suresh: Kerala gold smuggling suspect in NIA custody
Bengaluru: Swapna Suresh, the woman at the centre of the sensational gold smuggling racket in Kerala, has finally been nabbed… seven days...
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725NationWhere is Swapna Suresh, the suspect in Kerala gold smuggling racket?
Swapna Suresh calls herself a simple working girl caught up in the most extraordinary circumstances. Someone who has only tried to do...
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541NationKerala Gold Smuggling Case: NIA Files FIR Under UAPA Against Prime Accused Swapna Suresh, Sarith And Others
Thiruvananthapuram, July 10: The National Investigative Agency (NIA) on Friday registered a first information report (FIR) against Swapna Suresh, UAE consulate PRO...
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