Kerala gold smuggling case: ED summons key accused Swapna Suresh
2 years, 10 months ago

Kerala gold smuggling case: ED summons key accused Swapna Suresh

Hindustan Times  

The Enforcement Directorate has summoned Swapna Suresh, the main accused in the gold smuggling case, to appear before it. Kerala gold smuggling case accused Swapna Suresh was arrested by the National Investigation Agency in Bengaluru, on July 11, 2020. The summons come after Swapna Suresh made allegations against senior IAS officer and chief minister Pinarayi Vijayan’s former principal secretary M Sivasankar. The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels.

History of this topic

Swapna fined ₹6cr, Sivasankar ₹50L in Kerala gold smuggling case
1 year, 1 month ago
Kerala Gold Smuggling Case: High Court Dismisses Plea Seeking Probe Into Alleged Involvement Of CM Pinarayi Vijayan, Other Officials
1 year, 8 months ago
Kerala HC rejects plea for ED, Customs probe against CM in gold smuggling case
1 year, 8 months ago
Kerala gold smuggling case: Vijesh Pillai denies Swapna Suresh\'s allegations
1 year, 9 months ago
ED backs up claim of larger nexus in Kerala case with WhatsApp chats
1 year, 10 months ago
LIFE Mission case: ED arrests M. Sivasankar, to produce him before PMLA court today
1 year, 10 months ago
Kerala: ED arrests ex-bureaucrat over alleged corruption in housing scheme
1 year, 10 months ago
ED Can't Question Integrity Of Judiciary In Kerala : State, M Sivasankar Oppose Plea To Transfer Gold Smuggling Case Trial
2 years, 2 months ago
Kerala gold smuggling case: SC seeks response from Kerala to transfer case to Karnataka
2 years, 2 months ago
Supreme Court Issues Notice To Kerala Govt On ED's Plea To Transfer Gold Smuggling Case Trial; Posts For Disposal On October 20
2 years, 2 months ago
Sivasankar arraigned as the sixth accused in dollar smuggling case
2 years, 2 months ago
BREAKING | Kerala High Court Dismisses Saritha Nair's Plea Seeking Copies Of Swapna Suresh's 164 Statement
2 years, 4 months ago
ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka
2 years, 5 months ago
Transfer gold smuggling case to court outside Kerala, ED urges SC
2 years, 5 months ago
Kerala gold smuggling case | Swapna Suresh accuses Crime Branch of harassment
2 years, 5 months ago
Gold smuggling case: NGO claims 'crucification' by Kerala govt, sacks Swapna Suresh
2 years, 5 months ago
Kerala Gold Smuggling Case Prime Accused Swapna Suresh Writes to PM Modi, Seeks CBI Probe
2 years, 6 months ago
Kerala High Court Asks State To Produce Alleged FIS In Swapna Suresh's Plea To Quash Conspiracy Case
2 years, 6 months ago
Swapna Suresh Moves Kerala High Court To Quash FIR Alleging Conspiracy Behind Her Remarks Against Chief Minister
2 years, 6 months ago
Kerala gold smuggling case: Accused Swapna Suresh challenges MLA KT Jaleel, says will reveal crimes committed by him
2 years, 6 months ago
Swapna, Sarith move Kerala HC for anticipatory bail in case filed by Jaleel
2 years, 6 months ago
Swapna Suresh Moves Kerala High Court For Pre-Arrest Bail In Conspiracy Case, Raises Grave Allegations Against Chief Minister
2 years, 6 months ago
Kerala gold smuggling case:Swapna Suresh’s revelations against CM Vijayan trigger political row
2 years, 6 months ago
Gold smuggling case: CM Vijayan was aware of everything, says Swapna
2 years, 6 months ago
Kerala: Gold Smuggling Case Returns to Haunt Ruling LDF; CM Rejects Prime Accused's Allegations
2 years, 6 months ago
Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow
2 years, 10 months ago
Kerala gold smuggling case prime accused Swapna Suresh released from jail
3 years, 1 month ago
Gold Smuggling: Kerala High Court Grants Bail To Prime Accused Swapna Suresh And Others
3 years, 1 month ago
Kerala Gold Smuggling Case: Sandeep Nair Released from Jail, Claims ED Forced Him to Name CM
3 years, 2 months ago
Gold Smuggling Through Diplomatic Channel An Act Of Terrorism: NIA Argues Before Kerala High Court
3 years, 5 months ago
Gold Smuggling Case: Swapna Suresh Moves Kerala High Court For Bail
3 years, 5 months ago
One year of Kerala gold smuggling case, agencies still in dark
3 years, 5 months ago
Kerala Gold Smuggling Accused Swapna Suresh Alleges Dirty Intention Behind Speaker's Move
3 years, 8 months ago
Gold smuggling case: Sivasankar fabricating evidence, ED tells SC
3 years, 9 months ago
Will Kerala's gold smuggling case be Pinarayi Vijayan's undoing?
3 years, 9 months ago
Kerala Court Denies ED's Plea For Copies Of Statements Of Gold Smuggling Accused In Customs Case
3 years, 9 months ago
Pinarayi Vijayan involved in Kerala dollar smuggling case, claims customs chief
3 years, 9 months ago
Dollar Smuggling Case-Swapna Suresh Made Shocking Revelations About Chief Minister, Some Ministers And Speaker: Customs Tells Kerala High Court
3 years, 9 months ago
Supreme Court Rejects ED's Plea To Stay Kerala HC Judgment Granting Bail To M Sivasankar IAS In Gold Smuggling Case; Issues Notice
3 years, 9 months ago
Kerala CM Involved in Smuggling of Foreign Currency, Gold Racket Accused Revealed: Customs Chief to HC
3 years, 9 months ago
Former Kerala principal secretary M Sivasankarin gets bail in dollar smuggling case
3 years, 10 months ago
Kerala CM Aide M Sivasankar Gets Bail in Dollar Smuggling Case, Released from Jail after 'Intensive Probe'
3 years, 10 months ago
Kerala Gold Smuggling Case: NIA Files Chargesheet Against 20 Accused
3 years, 11 months ago
Kerala Gold smuggling case: Chargesheet against ex-Principal Secy to Vijayan, assets worth Rs 1.85 cr attached
4 years ago
Gold Smuggling Case-Kerala High Court Dismisses CM Raveendran's Plea Challenging Summons By Enforcement Directorate
4 years ago
Money Trail In Gold Smuggling Case: Kerala HC Reserves Order On Maintainability Of Plea Filed By CM's PS CM Raveendran Against ED Summons
4 years ago
Kerala Gold Smuggling Case: CM Vijayan's Additional Pvt Secy, Summoned by ED, Moves HC
4 years ago
Gold Smuggling Case: Kerala Court Directs Jail Authorities To Provide Most Effective Protection To Swapna Suresh
4 years ago
Kerala gold smuggling case: Probe ordered as accused Swapna Suresh seeks protection while in judicial custody
4 years ago

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