Swapna Suresh

Kerala gold smuggling case: Accused Swapna Suresh challenges MLA KT Jaleel, says will reveal crimes committed by him

The gold smuggling case came to light after 30 kg of gold concealed in diplomatic baggage was seized at the Thiruvananthapuram international airport by the Customs Department on 5 July 2020

Congress activists clash with police across Kerala demanding CM Pinarayi Vijayan's resignation

Congress and Youth Congress activists took out marches to Collectorates and district headquarters across the state raising slogans against the chief minister and the LDF government

Kerala gold smuggling case: Prime accused Swapna Suresh alleges involvement of Pinarayi Vijayan, his family

Swapna claimed that a baggage containing currency was sent to Vijayan when he was in Dubai in 2016

Kerala Police book ED officials for 'forcing' Swapna Sunesh to name CM in gold smuggling case

The case was registered two days ago on the basis of a report filed by the Crime Branch team which has been probing the leak of a voice clip, purportedly belonging to Suresh, police said

Pinarayi Vijayan hits back at BJP over gold smuggling charge, says steal began after V Muraleedharan became minister

The Kerala CM's comments came in the backdrop of Customs department's claim that key accused Swapna Suresh has made "shocking revelations" incriminating Vijayan and some state ministers

Kerala gold smuggling case: In audio clip, Swapna Suresh claims pressure from Central agencies to name Pinarayi Vijayan

However, Union Minister of State V Muraleedharan and the state Congress slammed the Left front government, alleging it was a "political plot" to divert attention from corruption charges ahead of the local body elections next month

Kerala gold smuggling case: NIA takes accused Swapna Suresh, Sandeep Nair to various locations for evidence collection

The NIA is probing the high profile case related to smuggling of 30 kilogrammes of gold through diplomatic channels