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Wednesday, October 1, 2025
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

In 100 yrs of RSS, even opponents lent their voices to Hindu cause: Dattatreya Hosabale

The progress of the Sangh has always rested on society’s constant support. Because its work remained in tune with the spirit of the people, acceptance grew steadily over time.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

In Nepal, young dreams of serving in Indian Army crash as Agnipath halts a centuries-old tradition

Since 1815, Nepali Gorkhas have served in Indian & British Armies, as well as in Bihar, Bengal & Assam Police. Since Agnipath scheme came in, no Nepal-domiciled Gorkha has enlisted.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.