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Saturday, November 15, 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

Bihar is now BJP’s responsibility. Double-engine governance must bring progress

The opposition was unable to erase the image of 'Jungle Raj' and leadership-by-birth remarks. Rahul Gandhi's 'vote chori' campaign added more trouble.

Wealth nears $99 trillion, still Asia’s rich don’t have succession plans

Much of this wealth is tied to founder-led businesses that employ millions and help anchor regional economies.

Turkey blocks transport of Apache choppers to India through its airspace, new route being worked out

Indian govt officials last month skipped Turkish National Day celebrations in Delhi, in a message to Ankara following its support for Islamabad, particularly during Operation Sindoor.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.