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Swapna Suresh, a former employee of UAE Consulate and one of the prime accused in the case, was a business development manager of a project undertaken by Space Park under Kerala State Information Technology Infrastructure Limited.
Jul 9, 2020 · Swapna Suresh has emerged as a key player of the controversial Kerala gold smuggling case. After a case of 30 kilogram of gold smuggling from a diplomatic cargo addressed to the UAE Consulate-General Office in Thiruvananthapuram came to light last week, Swapna Suresh, a former executive secretary at the UAE Consulate-General’s office emerged ...
Nov 6, 2021 · Sixteen months after her arrest in the sensational gold smuggling case, Swapna Suresh, one of the prime accused in the racket, walked out of jail here on Saturday after securing bail on November...
Jun 6, 2024 · After lying low for several months, Swapna Suresh, the prime accused in the infamous gold smuggling case, surfaced again on Thursday, challenging Kerala Chief Minister Pinarayi Vijayan and his...
Nov 6, 2021 · Swapna Suresh, the prime accused in the politically sensational UAE gold smuggling case, was released on bail from the Women’s Prison in Thiruvananthapuram on November 6. Accompanied by her...
Jul 8, 2020 · On Tuesday, M Sivasankar was removed as the principal secretary to Kerala Chief Minister, after the senior IAS official was found in the close network of an alleged key player of the smuggling racket, Swapna Suresh, who had earlier worked as executive secretary at the UAE Consulate-General’s office.
Nov 2, 2021 · The Kerala High Court on Tuesday granted bail to Swapna Suresh in the National Investigation Agency (NIA) case which probed the terrorism aspect in the gold smuggling through Thiruvananthapuram...
Jun 6, 2024 · Swapna Suresh, an accused in the Kerala diplomatic channel gold smuggling case, was on June 6 granted bail by the Taliparamba Judicial First Class Magistrate Court in a defamation case...
Nov 2, 2021 · A Division Bench of the Kerala High Court on Tuesday granted bail to Swapna Suresh, Sarith P.S.and six other accused in the diplomatic gold smuggling cases, in a case registered against them by...
Swapna Suresh, the prime accused in the Kerala gold smuggling case, had told investigators that M Sivasankar, former principal secretary to chief minister Pinarayi Vijayan, was in the know of...
