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Swapna suresh and nia

Splet23. jul. 2024 · Swapna Suresh, one of the prime accused in the Kerala gold smuggling case, Friday accused the NIA officers of Kerala cadres working on the directions of CM … Splet05. feb. 2024 · Three months after being released from jail, Kerala gold smuggling accused Swapna Suresh opened up on the case in an exclusive interview with Republic TV on …

Gold smuggling case: ED conducts raid in Kozhikode, Coimbatore …

Spletകോടതിയുടെ കടുംകൈ പെട്ടത് പിണറായിയും ഗോവിന്ദനും Pinarayi MV Govindan High Court Swapna Suresh Adv ... Splet12. jul. 2024 · Two key accused in the sensational gold smuggling case in Kerala, Swapna Suresh and Sandeep Nair, were taken into custody by the NIA from Bengaluru on Saturday, official sources said here. free rainbow friends toys https://bioforcene.com

Gold smuggling case: Swapna Suresh released from jail

Spletpred toliko urami: 21 · Shivashankar also stated that the allegation is that he had received illegal gratification worth Rs 1,00,50,000 under the LIFE Mission project, which was parked in two bank lockers belonging to Swapna Suresh. The NIA Kochi Unit seized the said amounts on July 23, 2024, and the same proceeds of crime are projected as the … Splet24. sep. 2024 · After receiving a summons, Shivshankar arrived in a private car at the NIA office in Girinagar, Kochi around 10:45 am. The prime accused Swapna Suresh is also at … Splet05. feb. 2024 · Swapna Suresh alleged that Sivasankar planned the NIA involvement in the gold smuggling case to ensure that she wouldn't speak out. By Rickson Oommen: In an … free rainbow images

2024 Kerala gold smuggling case - Wikipedia

Category:Kerala gold smuggling case: NIA detains Swapna Suresh and …

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Swapna suresh and nia

Kerala Gold Smuggling Case: NIA Court Allows Customs to Arrest Swapna …

Splet12. apr. 2024 · He was earlier arrested by the National Investigation Agency (NIA) and the Customs Department. ... The Taliparamba C.I. is in Bengaluru to interrogate Swapna Suresh. However, with the case staying ... Spletpred toliko dnevi: 2 · Swapna Suresh, a former employee of the UAE Consulate here, was taken into custody by the National Investigation Agency (NIA) along with another accused Sandeep Nair from Bengaluru on July 11, 2024. The NIA, Enforcement Directorate (ED), and Customs conducted separate investigations into the racket that was busted with the …

Swapna suresh and nia

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Splet12. jul. 2024 · The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the ac... Splet23. jul. 2024 · Stoking a controversy, Kerala gold smuggling accused Swapna Suresh accused NIA officers of the Kerala cadre of following the commands of CM Pinarayi Vijayan. Speaking to the media on Friday, she alleged that the central agency had deleted evidence submitted by her.

Splet13. jul. 2024 · Kochi: Swapna Suresh and Sandeep Nair, the two arrested in the gold smuggling case, were remanded in custody for three days by a special National Investigation Agency (NIA) court after the agency … Splet24. jul. 2024 · Advocate Geo Paul, the counsel for Swapna Suresh said that her bail application will be considered on July 29. The remand report by NIA says Swapna and Sandeep disclosed about their association and the mode of communication between themselves, co-accused other suspects. According to the Report Ramees KT is one of the …

SpletNIA had told the court that about 2,000 GB of data was recovered from the digital devices seized from Swapna and Sandeep Nair. Customs sources, meanwhile, said the NIA and … Splet09. jul. 2024 · Swapna Suresh has emerged as a key player of the controversial Kerala gold smuggling case. After a case of 30 kilogram of gold smuggling from a diplomatic cargo …

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. Accompanied by her...

Splet14. apr. 2024 · Though the fifth accused, Ramees was the master brain behind the scheme. He exploited Swapna Suresh, the then-secretary at the consulate. In the past, Ramees … farmington ct adult education classesSpletSwapna Suresh, a former employee of the UAE consulate in Thiruvananthapuram, has been booked by the NIA in the smuggling of 30 kg of gold through diplomatic baggage which … farmington ct agendaSpletpred toliko dnevi: 2 · Kochi (Kerala) [India], April 12 (ANI): The Kerala High Court on Wednesday stayed the conspiracy case registered against Kerala Gold Smuggling Case accused Swapna Suresh and Kannur native Vijesh Pillai. A case was registered at the Taliparamba police station in Kerala’s Kannur district for allegedly hatching a conspiracy … free rainbow high dolls