#Breaking | Kerala gold smuggling scam: swapna suresh'>Accused Swapna Suresh claims that the Rs 1 crore seized from her bank locker was the commission she received for working as an agent of the Life Mission Project. Madhavdas G with details.
Kerala gold smuggling case: A team of National Investigation Agency (NIA) will soon travel to Dubai to question key accused Fazil Fareed. NIA has registered an FIR in the case, naming Sarith PS, Swapna Prabha Suresh, Fazil Fareed and Sandeep Nair as accused.
Swapna Suresh is not a regular Govt employee but she has been using business cards with the Kerala Govt's logo on them: @PanickarS , Political Analyst tells Rahul Shivshankar on INDIA UPFRONT. | #GoldForTerrorTwist
NIA registers FIR in #KeralaGoldScandal case under Unlawful Activities (Prevention) Act, 1967, against Sarith, Swapna Prabha Suresh, Fazil Fareed, Sandeep Nair and others in connection with the seizure of 30 kg of gold at Trivandrum International Airport on 05.07.2020.
Kerala gold smuggling case: Accused Swapna Suresh and Sandeep Nair (both in middle) detained by National Investigation Agency from Bengaluru, Karnataka yesterday.
#GoldTerrorFundExpose | Kerala gold smuggling case: TIMES NOW accesses call data records. Revelation 1: 16 calls were allegedly made between CPI (M) leader KT Jaleel & the accused Swapna Suresh Revelation 2: Calls in April/May 2020 Navika Kumar on EXPLOSIVE #EXCLUSIVE .
UDF is demanding resignation of CM Pinarayi Vijayan. In high profile gold smuggling case,CMO got involved to save accused Swapna Suresh. CM's principal secy was asked to step down due to his links with her. CM shared closed relation with her: Congress' Ramesh Chennithala#Kerala
#KeralaGoldScandal case: Swapna Suresh, the key suspect, along with her family members, taken in custody by NIA (National Investigation Agency) in Bengaluru. Swapna Suresh will be produced in NIA office in Kochi tomorrow.
Yesterday CM said government did not appoint Swapna Suresh. She was paid more than Rs 1.50 Lakhs as salary and given a plum post. How can anyone believe she was appointed without the knowledge of IT and CMO's top brass?: Congress' Ramesh Chennithala. #KeralaGoldScandal