 | Gold smuggling case: CPM leader Govindan serves legal notice to Swapna; seeks one cr compensationIn a recent Facebook live, Swapna alleged that a person called Vijesh Pillai, had approached her on behalf of CPM secretary MV Govindan, and offered to pay Rs 30 crore. |
 | Kerala gold smuggling case: Pillai booked for threatening Swapna SureshHe told me to take Rs 30 crore and leave the country in a week, claims prime accused in Kerala gold smuggling case |
 | Kerala gold smuggling case: B'luru cops book Vijesh Pillai for intimidating Swapna SureshPolice said Pillai is booked for criminal intimidation based on Swapna Suresh's complaint. |
 | M Sivasankar moves to Central Administrative Tribunal seeking to quash suspension orderSivasankar was arrested in the gold smuggling case and was in jail for 98 days. |
 | Ajithkumar named the new law and order ADGPAjithkumar was one of the officers whose names were widely doing the rounds to be appointed as Sakhare’s replacement. |
 | Smuggling case transfer will ‘mar’ judicial independence: Kerala to SCThe state has also added that the transfer will result in casting aspersions on the independence of the Kerala judiciary. |
 | Transfer will result in casting aspersions on independence of Kerala judiciary: Kerala tells SCStriking on the maintainability of the transfer plea, the state has said that the prosecuting agency cannot seek transfer during the pendency of the PMLA case before Special Court, Ernakulam. |
 | SC issues notice on ED’s plea to transfer Kerala gold smuggling case to BengaluruThe ED contended that there had been concentrated efforts by the state machinery to thwart and derail the investigation under PMLA. |
 | Kerala government in SC as ED seeks gold case transferAnother ground on which transfer was sought by the central agency was that the state machinery was interfering in the probe at every stage. |
 | Gold smuggling accused absconds after top secret detention order leaked; Kerala HC orders inquiryThe court said that in the instant case the explanation offered by the police for the leak of the top-secret communication to the accused was "not at all satisfactory". |
| ED moves SC seeking transfer of trial in Kerala gold smuggling case to KarnatakaED alleged in its plea that there is a close nexus between the accused and top officials and functionaries of the Kerala government. |
 | Kerala CM rejects HC-monitored CBI probe into gold smuggling case; Opposition boycotts AssemblyThe Opposition trooped to the well of the House in protest and later boycotted Assembly proceedings after its demand, raised by Leader of the Opposition VD Satheesan through a submission, was rejected |
 | Swapna Suresh hatched conspiracy to cause riot: Kerala govtThe state government on Monday informed the Kerala High Court that gold smuggling accused Swapna Suresh had hatched a conspiracy with some tainted people to cause a riot in the state. |
 | LDF-led Kerala government is steeped in corruption: Union Minister Bhagwant KhubaKhuba, who is also in charge of Kerala, told mediapersons that the government is dividing people on various lines and encouraging elements like Popular Front. |
| HRDS India terminates Kerala gold smuggling case accused Swapna Suresh after CM's chargeEver since HRDS India employed Swapna Suresh four months ago, it had been hounded by the police, revenue, and other investigation agencies like never before, said the secretary of the NGO. |
 | Pinarayi’s daughter brain behind Sprinklr deal: Swapna SureshA day after Chief Minister Pinarayi Vijayan replied to Opposition queries regarding the 2020 gold smuggling case in the assembly, key accused Swapna Suresh claimed that he was lying to the public. |
 | Plenty of issues: Assembly session set to be stormyWhile the fifth session is scheduled to conclude only on July 27, it remains to be seen whether Speaker M B Rajesh will be forced to reduce the number of days if the Opposition protest turns stormy. |
 | Special police team takes over second case against SwapnaThe order handing over the case to the special team has been issued and the investigation will soon be taken over by the 12-member team. |
 | Jaleel brought in consignments with benami’s help, says SwapnaSwapna's affidavit says shipments were imported through consulates in other states too. |
| CM, family tried to strike investment deal with Sharjah ruler, Swapna says in affidavitSwapna’s affidavit said the CM requested the UAE consul-general to have a one-on-one meeting with the Sharjah ruler during his visit to Kerala. |
