Swapna Suresh

Kerala gold smuggling case: Customs imposes Rs 6.65 cr penalty on Swapna, Rs 1.15 cr on Sivasankar

Kerala gold smuggling case: Customs imposes Rs 6.65 cr penalty on Swapna, Rs 1.15 cr on Sivasankar

08 Nov 2023

3 min read

Customs imposes penalty of Rs 66.60 crores on accused persons in 2020 Kerala gold smuggling case

Customs imposes penalty of Rs 66.60 crores on accused persons in 2020 Kerala gold smuggling case

Express News Service

07 Nov 2023

2 min read

PMLA Court grants bail to Swapna Suresh in LIFE Mission case

PMLA Court grants bail to Swapna Suresh in LIFE Mission case

Express News Service

24 Jun 2023

1 min read

Kerala gold smuggling case: Karnataka High Court quashes FIR against Vijesh Pillai

Kerala gold smuggling case: Karnataka High Court quashes FIR against Vijesh Pillai

Express News Service

20 Jun 2023

2 min read

Kerala HC dismisses plea seeking probe based on Swapna Suresh’s revelations

Kerala HC dismisses plea seeking probe based on Swapna Suresh’s revelations

Express News Service

13 Apr 2023

1 min read

Vijesh Pillai appears before Kannur police, refutes Swapna Suresh’s charges

Vijesh Pillai appears before Kannur police, refutes Swapna Suresh’s charges

Express News Service

08 Apr 2023

1 min read

Notice to attach Swapna’s property dropped, Kerala HC told

Notice to attach Swapna’s property dropped, Kerala HC told

Express News Service

04 Apr 2023

1 min read

Gold smuggling case: CPM leader Govindan serves legal notice to Swapna; seeks one cr compensation

Gold smuggling case: CPM leader Govindan serves legal notice to Swapna; seeks one cr compensation

Express News Service

15 Mar 2023

2 min read

Kerala gold smuggling case: Pillai booked for threatening Swapna Suresh

Kerala gold smuggling case: Pillai booked for threatening Swapna Suresh

Express News Service

15 Mar 2023

2 min read

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