Swapna Suresh

Kerala gold smuggling case: Court allows Swapna Suresh to move out of Ernakulam

Recently, she told media persons she will not run away from them and she will meet the press along with her mother soon.

published on : 23rd November 2021

Kerala gold smuggling case: Swapna Suresh walks out of prison

To the queries of media persons waiting outside the prison, Swapna Suresh said she would respond in detail later. 

published on : 6th November 2021

Kerala gold smuggling accused Swapna Suresh executes bond for bail, likely to be released soon

Swapna is behind bars for the past 15 months after a diplomatic consignment addressed to the UAE Consulate in Thiruvananthapuram was intercepted by the Customs and over 30 kg of gold was recovered

published on : 5th November 2021

Gold smuggling: Release of Swapna Suresh, others to be delayed

Though the High Court granted bail to eight Thiruvananthapuram gold smuggling accused, including Swapna Suresh, on Tuesday, all of them continue to be in jail for varying reasons.

published on : 4th November 2021

Kerala gold smuggling case: 'No evidence of funding terrorism, transnational forces'

Swapna Suresh's counsel Sooraj T Elenjickal said the NIA has failed to come out with any allegation or observation relating to terror funding

published on : 2nd November 2021

After 15 months in jail, Swapna Suresh to be released after getting bail in Kerala gold smuggling case

Swapna has been in jail since July 11, 2020, when she was arrested from Bengaluru by the NIA

published on : 2nd November 2021

Swapna Suresh, co-accused frontliners in gold smuggling: NIA to Kerala HC

The NIA made the submission in response to the petition filed by Swapna, Sarith and other accused persons challenging Ernakulam NIA Special Court’s order rejecting their bail plea.

published on : 26th October 2021

Kerala gold smuggling case: HC quashes detention of Swapna Suresh under COFEPOSA

The Division Bench, in its ruling, observed that the evidence on hand was not sufficient for sustaining the detention of Swapna Suresh under COFEPOSA

published on : 8th October 2021

Former UAE consul-general smuggled gold for himself on six occasions, say Swapna and Sarith 

The notice also mentions Swapna's revelation that three women – one each from Egypt, Morocco, and the UAE – possessing foreign passports allegedly brought in gold for Jamal.

published on : 10th August 2021

Gold smuggling: Customs to decide on turning Swapna and Sarith as approvers

The duo has also given a confession statement in the dollar smuggling case, in which an Egyptian who was the former finance head of the UAE Consulate smuggled $1.9 lakh to Cairo.

published on : 5th August 2021

Kerala gold smuggling case: Accused formed terrorist gang, must not get bail, NIA tells HC

The motive of the accused persons including Swapna Suresh was to threaten the economic security of India, besides damaging the friendly relations of the UAE with India, said the NIA

published on : 16th July 2021

Gold smuggling via diplomatic channel a terror act: Kerala HC tells NIA while opposing Swapna Suresh bail plea

Swapna Suresh has contended that the case against her will not stand the test of law and that the trial in the case was prolonging endlessly.

published on : 16th July 2021

Gold smuggling case: Kerala High Court to hear Swapna Suresh's bail plea in NIA case on July 29

A bench of Justices K Vinod Chandran and Ziyad Rahman A A said it had on Thursday listed similar matters for hearing on July 29 to await the Supreme Court's decision in related pleas.

published on : 16th July 2021

Kerala gold smuggling case: A timeline

It was in the early hours of July 1 that the baggage containing gold from Dubai was withheld by the customs at the cargo complex.

published on : 1st July 2021

Kerala gold smuggling case: A year on, it's 24-carat confusion, 916 mystery

It was in the early hours of July 1 that the baggage containing gold from Dubai was withheld by the customs at the cargo complex.

published on : 30th June 2021
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