swapna suresh
Kerala Gold smuggling case: Sivasankar's custody extended till November 12
Last week, the court had extended by six more days the custody of Sivasankar to probe details of communication between him and Swapna Suresh
Kerala gold smuggling case: NIA raids goldsmith's house in Tamil Nadu
The matter pertains to smuggling of gold in the neighbouring state through diplomatic channels
PMLA court dismisses Kerala gold smuggling accused Swapna Suresh's bail plea
The special PMLA court dismissed her bail plea on the ground that the accused has admitted her role in hatching the conspiracy.
Kerala gold smuggling case: 3 accused sent to judicial custody till Aug 26
The economic offences watchdog submitted that during October 2018, Swapna and Sivasankar travelled together to the UAE
Kerala gold smuggling case: Swapna Suresh, Sandeep Nair arrested in Bengaluru by NIA
Swapna is among the four accused booked in the smuggling of 30 kg of gold in diplomatic baggage.
Kerala gold smuggling: Court defers Swapna Suresh's anticipatory bail hearing
The Union government on Thursday handed over the gold smuggling case to the National Investigation Agency.