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The case was first registered by the Cantonment police in June 2022, which was later taken over by a special team comprising officers from the Crime Branch and local police.
Express News Service
1 min read
Swapna, through the media, spread canards against the government and the CM by stating that gold smuggling via UAE consulate's diplomatic baggage was carried out with connivance of the CM.
Kerala gold smuggling case accused Swapna Suresh (File photo | PTI)
Express News Service
1 min read
Following a summons, Swapna and Sarith appeared before the court and subsequently filed bail petitions, as is customary in criminal cases after the charge sheet is  filed.
Swapna Suresh (File photo | A Sanesh, EPS)
Express News Service
1 min read
The court also noted that the petitioner had not produced any material to suggest that the investigation was not being conducted properly.
Representational image. (Express Illustrations)
Express News Service
1 min read
He further told police that Swapna might have hatched a conspiracy but he had no role in it. He denied all allegations raised by Swapna regarding their alleged meeting in Bengaluru.
Kerala gold smuggling case accused Swapna Suresh (File photo | PTI)
Express News Service
2 min read
He told me to take Rs 30 crore and leave the country in a week, claims prime accused in Kerala gold smuggling case
Vijesh Pillai. (Photo | Vijesh Pillai LinkedIn)
Express News Service
2 min read
Police said Pillai is booked for criminal intimidation based on Swapna Suresh's complaint.
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The New Indian Express
www.newindianexpress.com