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Articles for Swapna Suresh

Kerala High Court Closes Swapna Suresh's Anticipatory Bail Pleas After Prosecution Submits It Has No Intention To Arrest Her Now
9 months, 3 weeks ago

Kerala High Court Closes Swapna Suresh's Anticipatory Bail Pleas After Prosecution Submits It Has No Intention To Arrest Her Now

Live Law  

The Kerala High Court today closed two pre-arrest bail pleas moved by Swapna Suresh in connection with FIRs for allegedly spreading false and defamatory information against MLA K.T Jaleel, Chief Minister Pinarayi Vijayan and the Government. Justice Viju Abraham closed the bail pleas after recording the submission of Public Prosecutor that investigations are going on and there is no intention …

Bail Fir Swapna Swapna Suresh
Dollar smuggling case: Customs imposes penalty of ₹4.9 crore on six accused
1 year, 1 month ago

Dollar smuggling case: Customs imposes penalty of ₹4.9 crore on six accused

The Hindu  

The Customs has imposed a total penalty of ₹4.9 crore on the six accused in the dollar smuggling case involving a former diplomat of the UAE Consulate in Thiruvananthapuram, Kerala. As per an order issued by the Commissioner of Customs, Kochi, under the Section 114 of the Customs Act, 1962 on October 30, 2023, Khaled Mohamed Ali Shoukry, former finance …

Kerala Penalty Customs Case Accused Thiruvananthapuram Khaled
Swapna fined ₹6cr, Sivasankar ₹50L in Kerala gold smuggling case
1 year, 1 month ago

Swapna fined ₹6cr, Sivasankar ₹50L in Kerala gold smuggling case

Hindustan Times  

Kochi: The customs department has imposed a total fine of ₹66.6 crore on the 44 accused in the case related to the smuggling of gold through diplomatic baggage at the Thiruvananthapuram International Airport on July 5, 2020. Swapna Suresh, the prime accused in the Kerala gold smuggling case, had told investigators that M Sivasankar, former principal secretary to chief minister …

Customs Gold Smuggling Case Accused Crore Thiruvananthapuram
HC rejects the bail plea of Sivasankar
1 year, 8 months ago

HC rejects the bail plea of Sivasankar

The Hindu  

The Kerala High Court on Thursday dismissed the bail plea of M. Sivasankar, former Principal Secretary to the Chief Minister, in an money laundering Enforcement Directorate case in connection with the LIFE mission corruption case. However, his propensity to tamper with the evidence and to influence witnesses could be foreseeable, since “the petitioner is a person having very much influence …

Kerala Hc Rejects
Kerala gold smuggling case: Vijesh Pillai denies Swapna Suresh\'s allegations
1 year, 9 months ago

Kerala gold smuggling case: Vijesh Pillai denies Swapna Suresh\'s allegations

Deccan Chronicle  

Kochi : A day after the prime accused in the Kerala gold smuggling case Swapna Suresh levelled allegations of facing "death threats", alleged middleman Vijay Pillai refuted all the allegations. Swapna Suresh, on Thursday, made explosive claims that she was receiving death threats from CPM secretary Govindan Master who threatened her with dire consequences if she did not stop speaking …

Kerala Gold Smuggling Suresh His Family Alleged My Life Threatened
ED backs up claim of larger nexus in Kerala case with WhatsApp chats
1 year, 10 months ago

ED backs up claim of larger nexus in Kerala case with WhatsApp chats

Hindustan Times  

Thiruvananthapuram: The Enforcement Directorate cited WhatsApp chats between former bureaucrat M Sivasankar and key accused in the gold smuggling case Swapna Suresh in its request on Wednesday for the retired civil servant’s custody in a case related to the alleged kickbacks in Life Mission project. Kochi: Kerala chief mnister Pinarayi Vijayan's former principal secretary M Sivasankar who was remanded to …

Kerala Case Chief Kochi Whatsapp Swapna Sivasankar
Kerala CM's entire family involved in Life Mission scam, ED on right track: Swapna Suresh
1 year, 10 months ago

Kerala CM's entire family involved in Life Mission scam, ED on right track: Swapna Suresh

India Today  

Swapna Suresh, the main accused in the Kerala gold smuggling case, has lauded the Enforcement Directorate action against Chief Minister Pinarayi Vijayan's aide M Sivasankar. The CM's aide was arrested by the central probe agency on Wednesday in connection with the Life Mission scam. They are taking away common people's money in the name of new projects: Swapna Suresh pic.twitter.com/VLYCA6NNih …

Kerala Scam Suresh Swapna Sivasankar Life Mission Swapna Suresh
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

Supreme Court Issues Notice To Kerala Govt On ED's Plea To Transfer Gold Smuggling Case Trial; Posts For Disposal On October 20

Live Law  

The Supreme Court on Monday posted to October 20 the petition filed by the Enforcement Directorate seeking to transfer the trial in the gold smuggling case from Kerala.A bench comprising Chief Justice of India UU Lalit and Justice S Ravindra Bhat allowed the application filed by the State of Kerala seeking impleadment in the ED's petition and issued notice to …

Karnataka Kerala Supreme Court Trial Court Transfer Kerala High Court
BREAKING | Kerala High Court Dismisses Saritha Nair's Plea Seeking Copies Of Swapna Suresh's 164 Statement
2 years, 4 months ago

BREAKING | Kerala High Court Dismisses Saritha Nair's Plea Seeking Copies Of Swapna Suresh's 164 Statement

Live Law  

The Kerala High Court on Thursday dismissed the plea moved by Saritha S. Nair, the prime accused in the infamous solar panel scam seeking a direction to provide her with copies of the Section 164 statement given by Swapna Suresh, an accused in the diplomatic gold smuggling case.Justice Kauser Edappagath dismissed the petition finding that the apprehensions projected by Nair …

Court Kerala High Court Statement Accused Suresh Nair Document
Kerala High Court Monthly Digest: July 2022 [Citations 314 - 390]
2 years, 4 months ago

Kerala High Court Monthly Digest: July 2022 [Citations 314 - 390]

Live Law  

Nominal Index Bharat Petroleum Corporation & Anr v. Saju A.R & Ors, 2022 LiveLaw 314 Southern Railway v. M/s Cherian Varkey Construction Co. Pvt Ltd, 2022 LiveLaw 315 Abdul Jaleel v. Cabinet Principal Secretary & Ors, 2022 LiveLaw 316 R. Baji v. Kerala State Road Transport Corporation Ltd, 2022 LiveLaw 317 Saritha S. Nair v. Union of India & Anr, …

Court Congress Kerala High Court Chief Minister State High Fir
ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka
2 years, 5 months ago

ED Moves Supreme Court To Transfer Trial Of Gold Smuggling Case From Kerala To Karnataka

Live Law  

The Enforcement Directorate has filed a petition in the Supreme Court seeking to transfer the trial in the gold smuggling case from Kerala to Karnataka. The transfer is sought for the money laundering case in relation to the smuggling of gold through diplomatic channels.The agency says that "free and fair trial" of the case is not possible in Kerala due …

Karnataka Kerala Trial Court Gold Transfer Smuggling
Gold smuggling case: NGO claims 'crucification' by Kerala govt, sacks Swapna Suresh
2 years, 5 months ago

Gold smuggling case: NGO claims 'crucification' by Kerala govt, sacks Swapna Suresh

Firstpost  

Prime accused in the gold smuggling case, Swapna Suresh has been terminated from her job by an NGO, alleging that the Kerala government was ‘crucifying’ the organisation for providing her employment. Palakkad : Prime accused in the gold smuggling case, Swapna Suresh has been terminated from her job by an NGO with alleged RSS links, alleging that the Kerala government …

Women Empowerment Kerala Gold Smuggling Case Suresh Ngo
PC George held in sexual assault case, gets bail
2 years, 5 months ago

PC George held in sexual assault case, gets bail

Hindustan Times  

Former legislator and Kerala Congress leader P C George was arrested on Saturday for sexual harassment after a complaint was filed against him by an accused in the 2013 solar panel scam, police said. Former legislator and Kerala Congress leader P C George was arrested on Saturday for sexual harassment after a complaint was filed against him by an accused …

Kerala Court Sexual Harassment Case Accused George Nda
Kerala Gold Smuggling Case Prime Accused Swapna Suresh Writes to PM Modi, Seeks CBI Probe
2 years, 6 months ago

Kerala Gold Smuggling Case Prime Accused Swapna Suresh Writes to PM Modi, Seeks CBI Probe

News 18  

Kerala gold smuggling case prime accused Swapna Suresh has written to Prime minister Narendra Modi, requesting the his intervention in the case and that a CBI enquiry be conducted. In the letter to PM Modi, Swapna alleged that other principal secretary of the Kerala CM, M Sivasankar, the chief minister’s family members were directly involved in the scam. Swapna also …

Kerala Gold Smuggling Swapna Suresh Her Letter
Kerala High Court Asks State To Produce Alleged FIS In Swapna Suresh's Plea To Quash Conspiracy Case
2 years, 6 months ago

Kerala High Court Asks State To Produce Alleged FIS In Swapna Suresh's Plea To Quash Conspiracy Case

Live Law  

The Kerala High Court on Tuesday directed the prosecution to produce a copy of the FIS and the alleged complaint against Swapna Suresh, the prime accused in the infamous gold smuggling case, in her plea to quash the FIR registered against her for allegedly spreading false information against MLA K.T Jaleel, Chief Minister Pinarayi Vijayan and the Government. Suresh contends …

Court Statement Case State Mla Suresh 164
Swapna Suresh Moves Kerala High Court To Quash FIR Alleging Conspiracy Behind Her Remarks Against Chief Minister
2 years, 6 months ago

Swapna Suresh Moves Kerala High Court To Quash FIR Alleging Conspiracy Behind Her Remarks Against Chief Minister

Live Law  

Swapna Suresh, the prime accused in the infamous gold smuggling case, has approached the Kerala High Court seeking to quash the FIR registered against her for allegedly spreading false information against MLA K.T Jaleel, Chief Minister Pinarayi Vijayan and the Government.Swapna Suresh is the prime accused in the gold smuggling case which had snowballed into a political controversy in the. …

Court Kerala High Court Chief Minister Statement False Case Accused
Kerala High Court Weekly Round Up: June 6 To June 12, 2022
2 years, 6 months ago

Kerala High Court Weekly Round Up: June 6 To June 12, 2022

Live Law  

Nominal Index Nushath Koyamu v. Union of India & Ors, 2022 LiveLaw 259 Sharafudheen V.T v. State of Kerala & Ors, 2022 LiveLaw 260 Manager, KPM Higher Secondary School & Anr v. State of Kerala & Ors, 2022 LiveLaw 261 Anzar v. Sreedeviyamma & Anr, 2022 LiveLaw 262 Kerala State Board of International Human Rights Council v. State of Kerala, …

Justice Kerala Court Kerala High Court State Ipc High
Complaints filed against LiveLaw for misreporting Kerala HC proceedings
2 years, 6 months ago

Complaints filed against LiveLaw for misreporting Kerala HC proceedings

Op India  

Multiple complaints have been registered with the Registrar General of the Kerala High Court against the legal news portal LiveLaw for misrepresenting the proceedings of the High Court. The complaints have argued that LiveLaw published a misleading headline for a report on the bail application of Swapna Suresh ’closed’ by the Kerala High Court, which they asserted amounted to contempt …

Court Complaints Bail Application Case Accused High
Swapna Suresh alleges threat to arrest her
2 years, 6 months ago

Swapna Suresh alleges threat to arrest her

The Hindu  

Swapna Suresh, an accused in the diplomatic gold smuggling case, on Wednesday told the Kerala High Court that a person close to the Chief Minister had threatened her with arrest in the case registered against her on a complaint of former Minister and MLA K.T. In their anticipatory bail petition, Swapna and Sarith P.S., another accused in the case, alleged …

Statement Case Minister Chief Petitioner Kiran Petitioners
Kerala High Court Closes Pre-Arrest Bail Plea Moved By Swapna Suresh and Sarith
2 years, 6 months ago

Kerala High Court Closes Pre-Arrest Bail Plea Moved By Swapna Suresh and Sarith

Live Law  

The Kerala High Court on Thursday closed the pre-arrest bail plea moved by Swapna Suresh and Sarith P.S in a case registered against Suresh for allegedly spreading false information against MLA K.T Jaleel, Chief Minister Pinarayi Vijayan and the Government.Justice Viju Abraham closed the plea after recording the Public Prosecutor's submission that the second petitioner was not. The Kerala High …

High Court Bail False Information Kerala High Court Case Fir Suresh
Swapna Suresh Moves Kerala High Court For Pre-Arrest Bail In Conspiracy Case, Raises Grave Allegations Against Chief Minister
2 years, 6 months ago

Swapna Suresh Moves Kerala High Court For Pre-Arrest Bail In Conspiracy Case, Raises Grave Allegations Against Chief Minister

Live Law  

Swapna Suresh, the prime accused in the infamous gold smuggling case, has moved the Kerala High Court on Thursday seeking anticipatory bail in a case registered against her for allegedly spreading false information against MLA K.T Jaleel, Chief Minister Pinarayi Vijayan and the Government. Although not an accused in the case, Sarith P.S has also moved for pre-arrest bail apprehending …

Bail Chief Minister Case State Accused Minister Chief
Gold smuggling case: CM Vijayan was aware of everything, says Swapna
2 years, 6 months ago

Gold smuggling case: CM Vijayan was aware of everything, says Swapna

Hindustan Times  

Swapna Suresh, one of the main accused in the 2020 gold smuggling case, on Tuesday raised serious allegations against Pinarayi Vijayan and his family, saying the Kerala chief minister was “aware of everything”. Talking to newsmen after coming out of the court, she said Vijayan was “aware of everything” and she told the court about the role of his family …

Congress Gold Smuggling Statement Case State His Family Vijayan
Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow
2 years, 10 months ago

Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow

Deccan Chronicle  

Kochi: The Enforcement Directorate has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am. The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels. Recently, Swapna Suresh had alleged that she was exploited and manipulated by …

Swapna Sivasankar Swapna Suresh Kerala Gold
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 …

Suresh Swapna Sivasankar Swapna Suresh Kerala Gold