Splet09. feb. 2024 · Swapna, 40, who was released in November 2024 after 16 months of imprisonment for alleged involvement in the scam, spoke to INDIA TODAY at length about how she claims she got involved with the powerful lot controlling gold smuggling. The case pertains to smuggling of gold into Kerala through diplomatic baggage. Spletpred toliko dnevi: 2 · While staying the case, the Single Bench of Justice Bechu Kurian Thomas observed, "Swapna Suresh is being harassed personally by the state government." Mohan Raj in the petition alleged that the "levelling of false accusations was a fraudulent act by the duo (Swapna and Vijesh) in furtherance of a larger conspiracy at the behest of …
Fact Check: Social media claims Kerala gold smuggling accused Swapna …
Spletpred toliko dnevi: 2 · The RSS-linked NGO has been in a bad light over the appointment of Gold Smuggling Case accused Swapna Suresh as its director of the Women Empowerment (corporate social responsibility). When the row over Swapna's allegations against Chief Minister Pinarayi Vijayan escalated, HRDS sacked her. Splet21. jul. 2024 · Gold smuggling case: ED issues notice to Swapna Suresh to appear on June 22. Swapna had deposed before the magistrate court under Section 164 of the CrPC and had come out in the media that the Chief Minister and his family including his wife and daughter were involved in the smuggling racket. 18 Jun, 2024, 08.33 PM IST. smith\u0027s tree service barnardsville nc
Who is Swapna Suresh? All you need to know about key accused …
Swapna Suresh, a former employee of UAE Consulate and one of the prime accused in the case, was a business development manager of a project undertaken by Space Park under Kerala State Information Technology Infrastructure Limited. Prikaži več On July 5, 2024, 30 kilograms (66 lb) of 24 carat gold worth ₹14.82 crores was seized by Central Board of Indirect Taxes and Customs at Thiruvananthapuram Airport from a diplomatic bag that was meant to be delivered to the Prikaži več On June 30, 2024, acting on an anonymous tip, the Customs officials at Trivandrum International Airport detained a diplomatic … Prikaži več • M Sivashankar, an IAS officer was in the centre of the scandal due to his association with the accused Swapna Suresh. … Prikaži več Following the issue, Ahmed Al Banna, UAE's ambassador to India, told the media that he will coordinate with officials in Kerala for the investigation into the incident. UAE embassy released an official statement that said that the gold smuggling in … Prikaži več Gold smuggling was rampant in India until liberalisation, which repealed The Gold (Control) Act, 1968 that prohibited the import of gold except for jewellery. In 2011–12 period India's Current account deficit burgeoning to 4.2% of GDP. This was due to high … Prikaži več On 10 July 2024, NIA took up investigation and registered FIR under Unlawful Activities (Prevention) Act against the 4 accused viz. Sarith Kumar, Swapna Suresh, Fazil Fareid, and Sandeep Nair. … Prikaži več • Anil Nambiar, a TV journalist and coordinating editor of Janam TV has been questioned by Enforcement Directorate of India in connection with Gold smuggling on 27 August 2024. He was in touch with accused Swapna Suresh on July 5, the day Customs recovered … Prikaži več Spletpred toliko dnevi: 2 · By Shibimol KG: The Kerala High Court stayed a conspiracy case registered against Swapna Suresh and Vijesh Pillai in a gold smuggling case.. The case … Splet06. nov. 2024 · Swapna Suresh, the prime accused in the politically sensational UAE gold smuggling case, was released on bail from the Women’s Prison in Thiruvananthapuram on November 6. smith\u0027s trading