Swapna suresh gold
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 … Spletpred toliko dnevi: 2 · കേസിൽ കുരുക്കി വായടപ്പിക്കാനുള്ള നീക്കം പാളി; സ്വപ്നയെ ...
Swapna suresh gold
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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 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. NIA subsequently arrested more persons connected with the case and seized … Prikaži več • Anil Nambiar, a TV journalist and coordinating editor of Janam TV has been questioned by Enforcement Directorate of India in connection … Prikaži več Gold smuggling was rampant in India until liberalisation, which repealed The Gold (Control) Act, 1968 that prohibited the import of gold except for jewellery.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 … Prikaži več On June 30, 2024, acting on an anonymous tip, the Customs officials at Trivandrum International Airport detained a diplomatic baggage from Dubai on suspicion of … Prikaži več • M Sivashankar, an IAS officer was in the centre of the scandal due to his association with the accused Swapna Suresh. Sivashankar was removed from the posts of … 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 Splet25. okt. 2024 · Kerala gold smuggling case accused Swapna Suresh. (File) Days after she raised allegations of sexual harassment against three prominent CPI (M) leaders in …
Splet12. jun. 2024 · Swapna Suresh, one of the accused in the gold smuggling through diplomatic baggage case, broke down in front of the media in Palakkad on June 11 … Splet15. jun. 2024 · Ms Suresh was released from jail in November last year, 16 months after her arrest in the sensational gold smuggling case. A former employee of the UAE Consulate in Thiruvananthapuram, she was...
SpletPred 1 dnevom · Sivasankar is also an accused in another money laundering case registered over the smuggling of gold through diplomatic channels in the Thiruvananthapuram airport, in which Swapna Suresh is the prime accused. In that case, he had undergone custody for nearly three months till the High Court granted him bail in … Splet13. apr. 2024 · Kerala High Court Swapna Suresh Gold smuggling case. India Matters 'What a disgrace': Tharoor on removal of Maulana Azad references from NCERT textbook. …
Spletpred toliko dnevi: 2 · The Kerala High Court on Wednesday stayed the conspiracy case registered against Kerala Gold Smuggling Case accused Swapna Suresh and Kannur …
Spletpred toliko dnevi: 2 · Kochi (Kerala) [India], April 12 (ANI): The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh regarding the involvement of the Kerala … dragon raja book englishSplet08. jul. 2024 · Who is Swapna Suresh? Suresh, who went into hiding a day before the Customs decided to open the diplomatic cargo, joined the UAE Consulate-General Office when it opened in the state capital in 2016, with her exposure to the emirates and fluency in Arabic standing her in good stead. dragon raja buy and sellSplet13. jul. 2024 · Swapna Suresh is a former employee of the UAE consulate. The police say that Swapna had forged documents of the UAE Consulate to obtain diplomatic immunity … dragon raja buzzer beaterSpletpred 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 was registered against them by Taliparamba police in the Kannur district for allegedly hatching a conspiracy and for levelling false and defamatory allegations against Kerala Chief … dragon raja caged birdSplet25. feb. 2024 · THIRUVANANTHAPURAM: Road ahead for C.M.Ravindran, the assistant private secretary of Chief Minister Pinarayi Vijayan, is likely to be bumpy with his intimate chats with Swapna Suresh, the prime accused in the gold smuggling and Life Mission cases, surfacing on Saturday.. Ravindran has been served a notice to appear before the … dragon raja bookSplet14. okt. 2024 · Swapna Suresh, the main accused in Kerala’s gold smuggling case, released her autobiography titled "The Padmavyuha of Cheating”. Advertisement Vivek Rajagopal … radio ol tvSplet06. nov. 2024 · Sixteen months after her arrest in the sensational gold smuggling case, Swapna Suresh, one of the prime accused in the racket, walked out of jail here on … radio om bun