#Kerala gold smuggling case accused

[newssy]

Kerala CM’s Entire Family Involved in Life Mission Scam: Swapna Suresh

Last Updated: February 15, 2023, 23:41 IST Swapna Suresh, who is the main accused in Kerala Gold smuggling case Swapna Suresh. (ANI) Her comments come after the central probe agency arrested Vijayan’s former principal secretary M Sivasankar in violation of the Foreign Contribution (Regulations) Act in the Life Mission project. Swapna Suresh — the main accused in Kerala Gold smuggling case — on…

[doonitedin]

Kerala gold smuggling case prime accused Swapna Suresh released from jail

Kerala gold smuggling case prime accused Swapna Suresh released from jail

Image Source : PTI/ REPRESENTATIONAL (FILE). Kerala gold smuggling case: Prime accused Swapna Suresh released from jail.   After spending 16 months behind bars, the prime accused in the Kerala gold smuggling case, Swapna Suresh, was released from jail on Saturday after spending 16 months behind bars. Earlier on November 2, Kerala High Court granted bail to Suresh in the case registered by…

[rudrjobdesk]

स्वप्ना सुरेश ने सोना तस्करी मामले में केरल के मुख्यमंत्री, उनकी पत्नी का नाम लिया

स्वप्ना सुरेश ने सोना तस्करी मामले में केरल के मुख्यमंत्री, उनकी पत्नी का नाम लि��ा

डिजिटल डेस्क, कोच्चि। केरल के सोने की तस्करी मामले की आरोपी स्वप्ना सुरेश, (जिसने मामले के बारे में और खुलासे करने का वादा किया था) ने मंगलवार को मामले से संबंध में मुख्यमंत्री पिनराई विजयन, उनकी पत्नी, बेटी, विजयन के दो सहयोगियों और एक कैबिनेट मंत्री का नाम सीधे तौर पर लिया। उन्होंने कहा कि उन्होंने सीआरपीसी की धारा 164 के तहत मुख्यमंत्री, उनकी पत्नी कमला विजयन, बेटी वीना विजयन, राज्य की पूर्व…

[globalcourant]

Gold Smuggling Case Returns to Haunt Ruling LDF; CM Rejects Prime Accused's Allegations

Gold Smuggling Case Returns to Haunt Ruling LDF; CM Rejects Prime Accused’s Allegations

The sensational gold smuggling case that had rocked Kerala before the Assembly polls last year has returned to haunt the ruling LDF with prime accused in the case, Swapna Suresh, on Tuesday levelling certain allegations against Chief Minister Pinarayi Vijayan, his family members and some top bureaucrats. While the Chief Minister dismissed as “baseless,” Suresh’s allegations of some sort of…

[latestbreakingnewsupdates]

Gold smuggling case: NIA, Customs probes gather momentum as accused is brought to Kerala

Gold smuggling case: NIA, Customs probes gather momentum as accused is brought to Kerala

The twin probes by the National Investigation Agency (NIA) and the Customs Department into the seizure of 30 kg of contraband gold from an air cargo cargo addressed to the UAE consulate in Thiruvananthapuram appeared to gather momentum on Sunday.

The NIA arrested Swapna Suresh, the principle accused within the case, from BTM Layout in Bengaluru on Saturday. They have additionally arrested her…

[newsbunddle]

Kerala gold smuggling case accused Swapna Suresh, Sandeep Nair arrested by NIA

Kerala gold smuggling case accused Swapna Suresh, Sandeep Nair arrested by NIA

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Bengaluru: The National Investigation Agency (NIA) on Saturday arrested Kerala gold smuggling case accused Swapna Suresh and Sandeep Nair from in Bengaluru. After formally arresting them, the NIA took Swapna Suresh and her family members in its custody. They will be produced in NIA office in Kochi on Sunday.

The Customs Department had on July 5 seized 30 kg gold worth Rs 15 crore…

[rocknews]

Kerala: Swapna Suresh accuses top CPI(M) leaders of seeking sexual favours from her, promises ‘nuclear bomb’ in her biography

Swapna Suresh, the prime accused in the Kerala gold smuggling case, has now alleged that three senior CPI(M) leaders sought sexual favours from her. Talking to Manorama News on Friday, Swapna named two of them, former minister Kadakampalli Surendran and former Speaker P. Sreeramakrishnan, calling the womanisers. She added that she refused their advances as she was in a powerful position, but ordinary woman will be forced to give in to their demands.

“Womanizer, pathetic, childish, cheap, frustrated gentlemen. How can they do such things while being ministers? The Police and the Crime Branch should monitor the phones of ministers. People like Sreeramakrishnan are frustrated,” Swapna Suresh said, according to local media reports.

“A separate platform should be opened for them to satisfy their sexual interests. Else, they will ask those women of poor families to lie down with them when they go in search of jobs. They approached me in a similar manner, although I was in a powerful position. Then just think of the plight of ordinary women and girls,” she further said.

In the interview, Swapna Suresh also claimed that she has evidence against Kerala CM Pinarayi Vijayan and his family, and she will reveal the same when the time comes. She said that there will be nuclear bomb in the second part of her biography. She also claimed to have evidence against controversial IAS officer M Sivasankar, who was suspended for involvement in the gold suspension case, but was reinstated later.Read More on..

[thegulfindians]

Secretary of Kerala NGO held for 'threatening' tribals

Secretary of Kerala NGO held for ‘threatening’ tribals

He was arrested on Monday and remanded to judicial custody. A case has been filed under various sections of the SC/ST Atrocities Act Palakkad:  The secretary of an NGO, which had employed the key accused in the controversial gold smuggling case Swapna Suresh, was arrested for allegedly encroaching and threatening tribals here, police said. Sholayur police had arrested Aji Krishnan, the secretary…

[don-lichterman]

HRDS India Secy Aji Krishnan arrested in year-old Tribal land encroachment case

HRDS India Secy Aji Krishnan arrested in year-old Tribal land encroachment case

The Kerala police on Monday arrested HRDS India NGO secretary Aji Krishnan in a year-old land encroachment case. He has been taken into custody on the charges of land encroachment and calling tribal people by their caste names. Notably, Krishnan was the one who provided employment to gold smuggling accused Swapna Suresh in his NGO. However, due to frequent harassment by the Kerala government,…

[werindialive]

Gold smuggling case: Accused alleges “Harassment” by Kerala chief minister!!!

Swapna Suresh, the prime accused in the Kerala gold smuggling case appeared before the crime branch officials in the police club for interrogation in the conspiracy case registered against her on the complaint filed by CPIM MLA and former minister KT Jaleel.

Kerala gold smuggling case accused Swapna Suresh this Thursday alleged that Kerala chief minister Pinarayi Vijayan is harassing her because she is trying to bring the truth out. When she was talking to the media persons, Ms. Suresh said, “Kerala CM, who is supposed to protect the public has put me to starvation now. He’s harassing me because I am trying to bring the truth out. He can’t just do things for his daughter. He has to consider all of us as daughters”.

She also added “The day before yesterday, the crime branch interrogated me about the conspiracy case registered against me. Basically, it was harassment. The investigation team asked me to step down from HRDS INDIA and to drop my lawyer Krishna Raj. This is a threat”.

She also said, “I have no fear of arrest. I didn’t do anything to be afraid of. It is a fake case charged overnight. It was initially bailable but was later made non-bailable. Let me face it”.

On 5th July 2020, 30 kg of 24-carat gold worth Rs. 14.82 crores was seized by the central board of indirect taxes and customs at Thiruvanathapuram airport from a diplomatic bag that was meant to be delivered to the UAE consulate in Thiruvanthapuram. M Sivasankar, the principal secretary to Kerala CM Pinarayi Vijayan was suspended and removed from the post after a preliminary inquiry confirmed that he had links with Swapna Suresh who was one of the accused in the national investigation agency (NA) probe. 

[truthshield]

Entrepreneur Veena Vijayan hunted over her fathers politics: Mayor Arya

Thiruvananthapuram Mayor Arya Rajendran has said that ‘entrepreneur’ Veena Vijayan was being targetted because of her father’s politics. “Veena, the entrepreneur is being hunted for the sole reason that she is Pinarayi Vijayan’s daughter,” wrote Arya in a Facebook post on Thursday. “Allegations against politicians are common. But does the woman named Veena have any responsibility in Kerala’s contemporary politics? She has rights and privacy like anybody else. “She is being hunted regularly for the past one-and-a-half-decade due to her father’s politics,” wrote Arya, who is a young leader of CM Vijayan’s party, CPM. Recently, gold smuggling case-accused Swapna Suresh had alleged that Veena Vijayan was the mastermind in the Sprinklr controversy. The UDF, which is the main opposition in the state, has continuously accused the Pinarayi Vijayan government of misusing Keralites’ health data by allowing access to US-based tech firm Sprinklr. The other day, Congress MLA Mathew Kuzhalnadan had said in the Assembly that he had digital evidence to prove Veena Vijayan’s connection to PricewaterhouseCoopers, which allegedly had undue influence over the top leadership of the LDF government. The accusation had angered CM Vijayan, who declared Kuzhalnadan’s claims ‘a glaring lie’. https://ift.tt/9YSrFev https://ift.tt/8SZfIHr

[todaynewsguru]

Kerala gold smuggling case: Pinarayi blocking probe, alleges BJP

Kerala gold smuggling case: Pinarayi blocking probe, alleges BJP

The recent revelations in the Kerala gold smuggling case have pointed “needles of suspicion” at Chief Minister Pinarayi Vijayan and his family, the BJP alleged on Monday as it accused the CM of blocking a probe into the scandal he had described as “extremely serious.” With Opposition parties in Kerala holding protests to seek his resignation, the Chief Minister has been under fire ever since the…

[thenetionalnews]

Swapna Suresh's Revelations Against CM Stir Up Political Storm

Swapna Suresh’s Revelations Against CM Stir Up Political Storm

Kerala on Wednesday witnessed a political storm over the startling revelations by Swapna Suresh, a key accused in the sensational gold-smuggling in the diplomatic bags case, while a co-accused in the case was picked up by vigilance officials, and a complaint lodged by a ruling LDF MLA seeking a probe into theconspiracy” behind her “conspiracy”. The entire chain of events played out like the…

[mdeliasmeya77]

Kerala govt reinstates bureaucrat accused in gold smuggling case https://bit.ly/330GPjY

[thegulfindians]

Heated arguments in Kerala Assembly over gold smuggling

Heated arguments in Kerala Assembly over gold smuggling

Moving an adjournment motion in the state Assembly over the infamous case, they said Vijayan did not bother to send even a legal notice against the accused whatever startling things she had revealed and claimed that the truth would come out one day anyhow even if “it was covered with a gold vessel”. Thiruvananthapuram:  The opposition UDF on Tuesday asked Kerala Chief Minister Pinarayi Vijayan…