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Sunday, November 3, 2024
TopicSwapna Suresh

Topic: Swapna Suresh

CPIM secretary Govindan Master threatened to kill me, alleges Swapna Suresh

Kerala Gold smuggling case prime accused Suresh Thursday claimed the CPIM secretary offered her Rs 30 crore to leave the country if she did not stop speaking about CM Vijayan.

ED officials booked for allegedly forcing Swapna Suresh to give statement against Kerala CM

According to the FIR, ED officials allegedly forced Suresh, accused in the gold smuggling case, to give 'false' statements against CM Pinarayi Vijayan in order to make fake evidence.

Swapna Suresh made allegations against Kerala CM, Speaker in gold smuggling case — Customs

In an affidavit filed in Kerala HC, Customs said Suresh has alleged that CM had a close connection with ex-Consul General of UAE and gave statements on illegal transactions of money.

‘Shady deals, money laundering, impropriety’ — what Kerala gold smuggling case has unearthed

The alleged racket that spans India & the UAE has exposed a network of facilitators, financiers, black gold traders & former employees of UAE consulate.

Court grants bail to Kerala gold smuggling accused Swapna Suresh in money laundering case

Despite getting bail, Swapna Suresh will continue to remain in prison as she has been arrested under the UAPA in another gold smuggling case being probed by the NIA.

Kerala gold smuggling-accused Swapna Suresh given bail as chargesheet not filed in time

Suresh, however, will remain behind bars as she is an accused in the alleged terror link of the gold smuggling case probed by the NIA and an illegal trade case probed by the ED.

Kerala minister Jaleel faces Customs probe for receiving food & Quran copies from UAE

Jaleel allegedly violated the FCRA, though he distributed the gifts. His link to gold smuggling scam accused Swapna Suresh is also under scanner.

On Camera

As a Hindu Canadian, I am deeply hurt by cancellation of Diwali. My community is now sidelined

Canada faces serious foreign interference issues, but these challenges must not be weaponized to unfairly target friendly and important allies like India.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

Indian firms sanctioned by US didn’t violate laws, says MEA. Hyderabad firm that supplied to Army on list

Among 19 Indian firms sanctioned by US Treasury Dept was Lokesh Machines Ltd accused of coordinating with 'Russian defence procurement agent to import Italy-origin CNC machines'.

Xi wanted to teach India about imbalance of power. We should take a budgetary lesson from it

While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.