Results for swapna suresh sandeep nair

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Kerala gold smuggling case: A team of National Investigation Agency (NIA) has reached Dubai to question the 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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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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Kerala gold smuggling case: Principal Sessions Court in Ernakulam sents accused Sarith PS, Swapna Suresh and Sandeep Nair to 7 days custody to Enforcement Directorate for interrogation.

#Breaking | Kerala gold smuggling case: Enforcement Directorate gets the custody of Swapna Suresh, Sarith and Sandeep Nair from the Special NIA court in Trivandrum.

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#Breaking | Kerala gold smuggling case: ED gets custody of Swapna Suresh, Sarith & Sandeep Nair from the Spl NIA court in Trivandrum. ED has also registered a PMLA case. Listen in.

#JustIn | Kerala gold smuggling case: Principal Sessions Court in Ernakulam sents accused Sarith PS, Swapna Suresh and Sandeep Nair to 7 days custody to Enforcement Directorate for interrogation (ANI)

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Kerala gold smuggling case: Accused Swapna Suresh and Sandeep Nair remanded to judicial custody till August 21. They will undergo #COVID19  test and be lodged at Ernakulam district jail.

#KeralaGoldSmugglingCase : Accused Swapna Suresh and Sandeep Nair remanded to judicial custody till August 21. They will underg #COVID19  test and be lodged at Ernakulam district jail. (ANI)

Two key accused in the sensational #KeralaGoldSmugglingCase , Swapna Suresh and Sandeep Nair, were sent to 5-day Customs custody by a Kochi court.

Additional Chief Judicial Magistrate (Economic Offences) Court in Kochi sends Swapna Suresh and Sandeep Nair, accused in #KeralaGoldSmugglingCase , to 5-day custody of Customs, Kochi till August 1st.

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#KeralaGoldSmugglingCase : Special NIA Court in Kochi remands accused Swapna Suresh and Sandeep Nair to judicial custody till August 21. Earlier today the court had remanded Sarith PS, the prime accused in the case, to judicial custody till August 21.

Kerala: Special NIA court in Kochi sends Swapna Suresh and Sandeep Nair, accused in #KeralaGoldScandal  case, to 8-day NIA custody.

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.

Kerala: Officials of the National Investigation Agency (NIA) are taking Swapna Suresh and Sandeep Nair to their residences in Thiruvananthapuram, for evidence collection in connection with the gold smuggling case.

National Investigation Agency (NIA) registers FIR under Unlawful Activities (Prevention) Act, 1967 in #KeralaGoldScandal  case. FIR names Sarith P.S., Swapna Prabha Suresh, Fazil Fareed and Sandeep Nair as accused.

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Kerala gold smuggling case: Special NIA court has sent accused Swapna Suresh and Sandeep Nair to 14-day remand. They will now go to quarantine centres. Their COVID-19 test results will be received tomorrow. If they test negative, the court will consider their custody.

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