Swapna Suresh

	Kerala HC dismisses plea seeking probe based on Swapna Suresh’s revelations The court also noted that the petitioner had not produced any material to suggest that the investigation was not being conducted properly. published on : 13th April 2023
	Vijesh Pillai appears before Kannur police, refutes Swapna Suresh’s charges 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. published on : 8th April 2023
	Notice to attach Swapna’s property dropped, Kerala HC told The HC had quashed the order detaining her as well as the order of the advisory board confirming the validity of the detention. published on : 4th April 2023
	Gold smuggling case: CPM leader Govindan serves legal notice to Swapna; seeks one cr compensation In 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. published on : 15th March 2023
	Kerala gold smuggling case: Pillai booked for threatening Swapna Suresh He told me to take Rs 30 crore and leave the country in a week, claims prime accused in Kerala gold smuggling case published on : 15th March 2023
	Kerala gold smuggling case: B'luru cops book Vijesh Pillai for intimidating Swapna Suresh Police said Pillai is booked for criminal intimidation based on Swapna Suresh's complaint. published on : 14th March 2023
	Bengaluru cops log Swapna’s statement KR Puram police officials said they have acted on orders from the office of the city police commissioner. published on : 12th March 2023
	Gold smuggling case: Vijesh Pillai refutes Swapna’s death threat claims; CPM leader Govindan to sue Pillai said he has lodged a complaint with the DGP against Swapna for blackmail. He said he met her on March 4 to discuss a web series he was planning to launch on his online channel, Action OTT. published on : 11th March 2023
	Gold smuggling case: Kerala CPM smells ploy, terms Swapna’s new claims ‘absurd', plans legal action The CPM pointed out that the probe into the gold smuggling case is being carried out by Central agencies. published on : 11th March 2023
	Gold smuggling case: UDF urges Kerala CM, CPM to react to Swapna Suresh's allegations Leader of Opposition V D Satheesan said Chief Minister Pinarayi Vijayan and CPM state secretary M V Govindan have a responsibility to the public and should make things clear to them. published on : 10th March 2023
	Kerala gold smuggling case accused Swapna Suresh claims death threat from CPM leader She said she went to Hotel Zuri in Whitefield with her two children and Sarith, another accused in the gold smuggling case. published on : 10th March 2023
	Kerala’s WhatsAppgate, breadcrumbing & JOMO Former education minister K T Jaleel had landed in soup over his chats with the UAE consul general. published on : 7th March 2023
	Swapna Suresh claims bias led to transfer of probe officer Swapna also said nearly three million dirhams were given as commission to various individuals for the project funded by UAE Red Cresent in 2019. published on : 24th January 2023
	Gold smuggling: Key accused Swapna Suresh drags Kerala CM's name into the case She also made allegations about the involvement of the CM's family members, bureaucrats, and ministers in the gold smuggling case. published on : 7th June 2022
	Life under threat: Swapna Suresh after giving statement The statement recording will continue on Tuesday. published on : 7th June 2022