#Swapna Suresh Today News

[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 लिया

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…

[newsyaari]

ശബ്‌ദരേഖ സ്വപ്‌ന സുരേഷിന്റെത്‌ തന്നെ | Kerala | Deshabhimani

ശബ്‌ദരേഖ സ്വപ്‌ന സുരേഷിന്റെത്‌ തന്നെ | Kerala | Deshabhimani

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തിരുവനന്തപുരം> മുഖ്യമന്ത്രി പിണറായി വിജയനെതിരെ മൊഴിനൽകാൻ എൻഫോഴ്‌സ്‌മന്റ്‌ ഡയറ്‌ടറേറ്റ്‌ നിർബന്ധിക്കുന്നതായി പുറത്തുവന്ന ശബ്‌ദ രേഖ  പ്രതി സ്വപ്‌ന സുരേഷിന്റെത്‌ തന്നെ.ആ ശബ്‌ദം തന്റെ തന്നെയാണെന്ന്‌ സ്വപ്‌ന അന്വേഷണ ഉദ്യോഗസ്‌ഥനായ ഡിഐജി അജയ്‌കുമാറിനോട്‌ പറഞ്ഞു.

അതേസമയം ജയിലില്‍ നിന്നല്ല ശബ്ദരേഖ പുറത്തുവന്നതെന്നും പുറത്ത് തെളിവെടുപ്പിനോ മറ്റോ പോയപ്പോഴാകാമെന്നും ഡിഐജി  പറഞ്ഞു. സംഭവത്തിൽ…

[heykav]

Sivasankar’s suspension extended by four months

Sivasankar’s suspension extended by four months

[ad_1] Sivasankar’s suspension extended by four months [ad_2] Source link

[newsoreo]

Kerala minister faces probe for UAE consulate’s ‘gifts’ | India News – Times of India THIRUVANANTHAPURAM: The Centre is likely to institute an inquiry into Kerala higher education minister K T Jaleel accepting "gifts" from the UAE consulate in alleged violation of protocol.

[quickyblog]

सोने की तस्करी का मामला: स्वप्न सुरेश की NIA की हिरासत, संदीप नायर 24 जुलाई तक बढ़ा इंडिया न्यूज – टाइम्स ऑफ इंडिया KOCHI: सनसनीखेज केरल सोने की तस्करी मामले में दो प्रमुख आरोपियों की एनआईए हिरासत 24 जुलाई तक एक विशेष अदालत द्वारा मंगलवार को यहां तक ​​बढ़ा दी गई, यहां तक ​​कि मुख्य आरोपी के रूप में स्वप्ना सुरेश मासूमियत का दावा करते हुए जमानत की गुहार लगाई। …

[digimakacademy]

गोल्ड स्मगलिंग: स्वपना सुरेश और संदीप नायर को 8 दिन की NIA कस्टडी में भेजा गया, स्पेशल कोर्ट का फैसला

गोल्ड स्मगलिंग: स्वपना सुरेश और संदीप नायर को 8 दिन की NIA कस्टडी में भेजा गया, स्पेशल कोर्ट का फैसला

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Swapna Suresh NIA custody: एनआईए की स्पेशल कोर्ट ने गोल्ड स्मगलिंग केस (Kerala Gold Smuggling case) में आरोपी स्वपना सुरेश और संदीप नायर को 8 दिन की एनआईए कस्टडी में भेज दिया है।

Edited By Nilesh Mishra | एएनआई | Updated: 13 Jul 2020, 04:49:00 PM IST

केरल गोल्ड स्मगलिंग केस: NIA ने मुख्य आरोपी स्वपना सुरेश को पकड़ा हाइलाइट्स

8 दिन की एनआईए कस्टडी में भेजे गए संदीप नायर और स्वपना…

[shantinewshindi]

केरल सोना तस्करी मामला: स्वप्ना सुरेश और संदीप नैयर आठ दिनों की एनआईए हिरासत में भेजे गए

केरल सोना तस्करी मामला: स्वप्ना सुरेश और संदीप नैयर आठ दिनों की एनआईए हिरासत में भेजे गए

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केरल सोना तस्करी मामले के दो मुख्य आरोपियों को यहां की एक विशेष अदालत ने आठ दिनों के लिए राष्ट्रीय जांच एंजेसी (एनआईए) की हिरासत में भेजा है। जांच एजेंसी के आवेदन पर विचार करते हुए यहां की विशेष अदालत ने सोमवार को स्वप्ना सुरेश और संदीप नैयर को आठ दिनों के लिए एनआईए की हिरासत में भेज दिया। दोनों को शनिवार (11 जुलाई) को बेंगलुरु से गिरफ्तार किया गया था।

एनआईए दोनों को रविवार (12 जुलाई) को…

[bbcbreakingnews]

Gold smuggling: ‘Accused tried to destabilise economy’

KOCHI: Swapna Suresh, Sandeep Nair and others had conspired together and separately at various places in the state to damage the country’s monetary stability by destabilising the economy by smuggling large quantity of gold from abroad, the National Investigation Agency said on Tuesday. In a report submitted in the Special NIA Court here, the investigation agency probing the sensational Kerala gold smuggling case also said it is suspected that the accused had used the proceeds of smuggling for financing terrorism through various means. The accused deliberately used the diplomatic baggage of UAE as a cover to transact illegal business and it may have serious repercussions in India’s diplomatic relations with the UAE government and it is prejudicial to the monetary and economic security of India as well, said the NIA which carried out custodial interrogation of Suresh and Nair. Meanwhile, the NIA custody of Suresh and Nair was extended till July 24 by the Special Court here on Tuesday, even as prime accused Swapna Suresh moved a plea seeking bail claiming innocence. Suresh and another accused Sandeep Nair were brought to the special NIA court here as the eight-day custody period granted to the National Investigation Agency ended today. Considering the agency’s plea seeking extension of their custody, the court extended it till Friday. In its report, the NIA said Suresh has admitted that she along with Nair, Sarith, who is a key accused arrested in the case, and other associates hatched conspiracy at different locations in Thiruvananthapuram and had received the proceeds of the crime in cash through Sarith. The proceeds of crime received by Suresh have been invested with various banking and non-banking channels including safe deposit lockers in banks. The details of the accounts have been collected and investigation on the disclosure is in progress, the investigation agency said. During the investigation, it was revealed that one Ramees K T is one of the kingpins in the case, NIA said and added it was making efforts to get the custody of Ramees, who was arrested by the Customs (Preventive) Commissionerate last week. According to the NIA, Ramees, who insisted on smuggling gold in large quantities and maximum numbers during the lockdown period as the financial position of the country was weak, commanded and always moved with a group of persons. Besides, he had contacts abroad. In her plea seeking bail, Suresh alleged that she was implicated in the crime on a wild imagination without any basis and the case was the offshoot of the political rivalry between the state and central governments, triggered by the colourful and fictitious stories aired by the media. She claimed that there was no prima facie evidence to attract an offence under Sections 15, 16 and 17 of the Unlawful Activities (Prevention) Act in the case being investigated by the NIA. Swapna Suresh and Sandeep Nair were arrested by the NIA from Bengaluru on July 11. Central agencies have arrested 15 people in connection with the seizure of gold worth nearly Rs 15 crore from a “diplomatic baggage” at the Thiruvananthapuram Internationl airport on July 5.

The post Gold smuggling: ‘Accused tried to destabilise economy’ appeared first on BBC BREAKING NEWS.

from WordPress https://bbcbreakingnews.com/gold-smuggling-accused-tried-to-destabilise-economy/

[newstox]

ED registers money laundering complaint in Kerala gold smuggling case | India News - Times of India

ED registers money laundering complaint in Kerala gold smuggling case | India News – Times of India

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NEW DELHI: The Enforcement Directorate (ED) has filed a money laundering complaint in connection with the Kerala gold smuggling case, officials said on Wednesday. They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier. The ED case has been booked under the Prevention of Money Laundering Act…

[updexnews]

NIA nabs key accused in Kerala gold case | India News - Times of India

NIA nabs key accused in Kerala gold case | India News – Times of India

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BENGALURU/KOCHI: The key accused in the attempt to smuggle in 30 kg of gold in the UAE consulate’s diplomatic baggage on July 5, Swapna Suresh, and whose connections with some of Kerala’s movers and shakers has roiled the state’s political scene, was detained along with her alleged accomplice, Sandeep Nair, by the NIA in Bengaluru on Saturday. Swapna, a former secretary at the UAE…

[heykav]

CPM state secretariat terms ‘Nambiar-Swapna link’ serious

CPM state secretariat terms ‘Nambiar-Swapna link’ serious

[ad_1] CPM state secretariat terms ‘Nambiar-Swapna link’ serious [ad_2] Source link

[newsoreo]

Kerala gold smuggling: NIA Spl Court dismisses Swapna Suresh's bail plea | India News - Times of India

Kerala gold smuggling: NIA Spl Court dismisses Swapna Suresh’s bail plea | India News – Times of India

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Kochi: An NIA special court here on Monday dismissed the bail plea of Swapna Suresh, a key accused in the Keralagold smuggling case. The court, which examined the case diary produced by the NIA in detail, dismissed the bail plea of Swapna Suresh considering the evidence produced by the investigation agency on the alleged role of the woman in smuggling gold worth over Rs 100 crore through…

[todaybharatnews]

via Today Bharat The incident happened at Paripally in Kollam. Water cannons being used on protestors a number of whom are in front of the SecretariatIMAGE FOR Four members of the Bharatiya Janata Yuva Morcha (BJYM), the youth wing of the BJP, have been arrested in Kerala for trying to ram their vehicle into the ministerial car of Minister KT Jaleel at Paripally in Kollam on Sunday evening. A collision was avoided as the driver in the minister’s car applied the brakes at the right time. A First Information Report was registered by the police and the car used has been taken into custody. According to reports, Yuva Morcha workers from Ellipuram in Kalluvathukal were arrested in the case. The accused have been identified as Abhijit, Vipin Raj, Praveen and Vaishnav. They were arrested by the Pallipuram police shortly after the incident. The four have been booked under Sections 143 (unlawful assembly), 145 (joining or continuing in unlawful assembly), 147 (punishment for rioting), 148 (rioting, armed with deadly weapon), 149 (every member of unlawful assembly guilty of offence committed in prosecution of common object) and 353 (assault or criminal force to deter public servant from discharge of his duty) of the Indian Penal Code, read with Section 3(1) of the Prevention of Damage to Public Property Act (mischief causing damage to public property). Reports state that the investigation has been intensified as the police believe there are more accused in the case. Across Kerala, protests have broken out demanding the resignation of KT Jaleel, Minister for Higher Education, after he was questioned by the Enforcement Directorate in connection with a consignment of copies of the Holy Quaran brought from the United Arab Emirates (UAE). The minister was quizzed by the ED with regard to an alleged violation of the Foreign Contribution Regulation Act (FCRA) as it is alleged that he accepted the consignments through diplomatic channels violating FCRA norms. The ED recorded his statement on Sunday. Despite heavy rainfall in several places, opposition parties mainly the Congress and the BJP staged protests in several places including Thiruvananthapuram, Kozhikode, Thrissur, Idukki etc, demanding Jaleel’s resignation. The protest also turned violent in many places in Thiruvananthapuram and the police had to resort to batons, water cannons and tear gas to disperse the crowd. The alleged FCRA violation was exposed after the Minister’s name came up in connection with Swapna Suresh, a key accused in the gold smuggling case in Kerala. The Minister said that Swapna was contacted on the directions of the UAE consulate in Thiruvananthapuram, where she was an employee, in connection with gifts distributed from the consulate as part of Ramadan celebrations.

[bijoychetia]

NIA nabs two prime accused in Kerala gold smuggling case — EDUindex News

NIA nabs two prime accused in Kerala gold smuggling case — EDUindex News

National Investigation Agency (NIA) has nabbed the prime accused in Kerala gold smuggling case. Both accused, Swapna Prabha Suresh and her accomplice Sandeep Nair were arrested from Bengaluru yesterday evening. They will be produced before the NIA office in Cochin today. The Customs Department had on July 5 seized 30 kg gold worth 15 crore […]

NIA nabs two prime accused in Kerala gold smuggling…

[myfirstshow]

Keerthy Suresh Birthday: Mahanati New Poster Released

https://www.myfirstshow.com/keerthy-suresh-birthday-mahanati-new-poster-released/

On the special occasion of gorgeous and talented actress Keerthy Suresh birthday, a new poster from Mahanati is released today by makers. Currently, in production stages, Mahanati is a biopic of legendary actor and is Savitri directed by Naga Ashwin, produced on Swapna Cinema and Vyjayanti...