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.
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.
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.
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.
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
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.
Bengaluru cops log Swapna’s statement
KR Puram police officials said they have acted on orders from the office of the city police commissioner.
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.
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.
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.
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.
Kerala’s WhatsAppgate, breadcrumbing & JOMO
Former education minister K T Jaleel had landed in soup over his chats with the UAE consul general.
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.
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.
Life under threat: Swapna Suresh after giving statement
The statement recording will continue on Tuesday.
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