A special NIA court on Tuesday refused to send Swapna Suresh and Muhammad Anwar, both accused in the high-profile Kerala gold smuggling case, to the custody of the National Investigation Agency (NIA) for interrogation. ...
Levelling allegation against Kerala's Minister for Local Self Government AC Moideen, Congress MLA Anil Akkara on Monday alleged that the Minister met Swapna Suresh, accused in gold smuggling, who is undergoing treatment the Thrissur Medical College, ...
A high-level committee has been constituted by the Kerala Government to review the suspension of IAS M Sivasankar, former principal secretary to Kerala Chief Minister's Office (CMO) who was ousted over his alleged links with gold smuggling accused Sw ...
Prime accused in the Kerala gold smuggling case, Swapna Suresh said that within a few hours after Customs officials seized the diplomatic baggage containing 30 kg of gold on July 5, she and co-accused Sandeep Nair had reached Kochi and stayed there f ...