Swapna Suresh

Prisons dept seeks permission for Crime Branch to quiz Swapna

According to the prisons department, investigation agencies other than NIA, customs and the Enforcement Directorate cannot interrogate Swapna directly.

published on : 25th November 2020

Voice clip row: Swapna Suresh likely to be quizzed in jail

The Crime Branch can commence an investigation only after registering an FIR  and this means Swapna has to be interrogated to get details about the clip. 

published on : 23rd November 2020

COFEPOSA advisory board to review Swapna’s detention on Monday

A three-member advisory board comprising High Court judges was formed to review COFEPOSA detention in the case.

published on : 22nd November 2020

Kerala gold smuggling case: Crime Branch to probe voice clipping purported to be of Swapna Suresh

A Special Investigation Team of the crime branch has been entrusted to conduct the preliminary enquiry, police sources said.

published on : 21st November 2020

Audio clip: Legal advice against initiating probe

On Thursday, the prisons department conducted a preliminary inquiry and submitted a report to Rishi Raj Singh.

published on : 21st November 2020

Swapna audio clip row: Prison dept submits report to DGP; Police likely to receive legal advice soon

The report also suggested police probe to find out the source of the clip as the preliminary probe ruled out the possibility of recording the clip at Attakulangara women's prison.

published on : 20th November 2020

Kerala gold smuggling case: Swapna Suresh confirms authenticity of 'false approver' audio clip

Swapna Suresh was heard saying that the investigation officers offered her to become an approver in the case if she falsely claimed chief minister's link in the case.

published on : 19th November 2020

Customs to question Swapna, Sarith for evidence against Sivasankar in gold smuggling case

Customs is set to interrogate Sarith at Viyyur Central Jail and Swapna at Attakulangara Women's Prison on Wednesday.

published on : 17th November 2020

Kerala gold smuggling: Enforcement Directorate quizzes Swapna Suresh at Thiruvananthapuram jail

The team from Kochi reached the prison at 10 am and interrogation began at 10:30 am to quiz Swapna for the second time in jail.

published on : 10th November 2020

UAE diplomats planned to re-export baggage: Swapna Suresh

Swapna came to know about the plan from Khalid himself on July 4. Khalid is an Egyptian national who worked in the Consulate.

published on : 5th November 2020

Sandeep, Swapna & co used ID card of Mumbai-based firm to cross borders

Around 9pm, they left the resort and reached Ernakulam past midnight.

published on : 4th November 2020

Kerala gold smuggling case: Enforcement Directorate quizzes Swapna Suresh, Sandeep Nair

Swapna is being interrogated at Attakulangara women's prison while Sandeep is being grilled at Poojappura central prison

published on : 3rd November 2020

Kerala LIFE Mission scam: M Sivasankar arraigned as fifth accused, Vigilance interrogates Swapna Suresh at jail

Vigilance officers had collected the bank account details of Swapna Suresh. She has accounts at Axis Bank and SBI in Thiruvananthapuram.

published on : 2nd November 2020

How 18000 pages of data from Swapna Suresh's iPhone yielded evidence to arrest Sivasankar

NIA had told the court that about 2,000 GB of data was recovered from the digital devices seized from Swapna and Sandeep Nair.

published on : 30th October 2020

Vigilance sleuths to interrogate Swapna and Sandeep over alleged Life Mission scam in Kerala

The row erupted after Swapna Suresh, a key accused in the gold smuggling case, revealed to the NIA that she had received Rs 1 crore as commission from Unitac, the builder

published on : 30th October 2020
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