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Kerala: Special NIA court in Kochi sends Swapna Suresh, an acussed in #goldsmugglingcase , to 4-day NIA custody (till Friday).

#KeralaGoldSmugglingCase : Special court sends Swapna Suresh to 4-day NIA custody The court also allowed Suresh to see her relatives during the custody period #Kerala 

Kerala: Special NIA court in Kochi sends Swapna Suresh, an acussed in #goldsmugglingcase , to 4-day NIA custody (till Friday).

#KeralaGoldSmugglingCase : Special NIA Court, Kochi extends the judicial custody of 12 accused persons, including Swapna Suresh, to October 8.

#KeralaGoldSmugglingCase : Inquiry against women police officers for taking selfie with accused Swapna Suresh READ: via @TOICitiesNews 

Kochi: Special NIA Court grants custody of 3 accused Sandeep Nair, Muhammad Ali & Muhammad Shafi in #KeralaGoldSmugglingCase  to NIA till Sept 18 for interrogation. Court has not granted custody of accused Swapna Suresh & Muhammad Anwar to NIA.

#NewsAlert | Kerala gold smuggling scam: swapna suresh'>Accused Swapna Suresh admitted to Thrissur medical college after she complained of chest pain.

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The second accused in the #Keralagoldsmugglingcase , Swapna Suresh, has been admitted for the second time in Thrissur Medical College after she complained of chest pain. She was shifted from Viyyur Prison in the Thrissur district: Viyyur Jail Authority

The second accused in the #Keralagoldsmugglingcase , Swapna Suresh, has been admitted for the second time in Thrissur Medical College after she complained of chest pain. She was shifted from Viyyur Prison in the Thrissur district: Viyyur Jail Authority (ANI)

Kerala gold smuggling case involving Swapna Suresh: NIA raids Coimbatore smithery unit, seizes gold and cash via @TOICitiesNews 

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#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.

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#KeralaGoldSmuggling case: Assistant Solicitor General P Vijayakumar tells Special NIA Court, Kochi that accused Swapna Suresh had established link with CMO through former Principal Secretary M Sivasankar.

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.

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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 

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#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.

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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 

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