Swapna suresh
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 … Spletകോടതിയുടെ കടുംകൈ പെട്ടത് പിണറായിയും ഗോവിന്ദനും Pinarayi MV Govindan High Court Swapna Suresh Adv ...
Swapna suresh
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Splet08. jun. 2024 · Swapna Suresh, the prime accused in the case related to gold smuggling through diplomatic channels, on Tuesday leveled serious allegations against chief minister Pinarayi Vijayan, his family ... Splet10. jun. 2024 · Swapna Suresh has alleged that the CM's messenger Shaj Kiran persuaded her to withdraw her secret statement from court. "Once you listen to the audio clip, you …
Splet06. feb. 2024 · Swapna Suresh told a channel that her husband Jayasankar had worked as logistics manager of K-FON for four or five months, and when the case came up, he was directed to quit. She also claimed... Spletpred 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 …
Splet06. 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 on Saturday … SpletSwapna Suresh is an Indian IT professional who came into the limelight in the 2024 Kerala gold smuggling case. The Central Board of Indirect Taxes and Customs seized 30 …
Splet24. okt. 2024 · The autobiography of swapna suresh, the key accused in the Thiruvananthapuram gold smuggling case, will soon hit the stands.The book titled ‘Chathiyude Padmavyuham’ will detail her experiences ...
Spletpred toliko dnevi: 2 · കേസിൽ കുരുക്കി വായടപ്പിക്കാനുള്ള നീക്കം പാളി; സ്വപ്നയെ ... grand hill condominiumsSplet05. feb. 2024 · Swapna Suresh is a former employee at the UAE consulate in Kerala, and when the gold smuggling case came out, it was alleged that she used her proximity to smuggle gold from UAE to India.... grand hill companySplet08. jul. 2024 · Swapna Suresh (born June 4, 1984) is a Notorious Indian-Emirati Gold Smuggler from Abu Dhabi. She used diplomatic immunity and started the smuggling of … grand hill bogorSplet02. nov. 2024 · Swapna has been in jail since July 11, 2024, when she was arrested from Bengaluru by the NIA. A Division Bench comprising Justice K Vinod Chandran and Justice C Jayachandran issued the order. The... grand hill cluj napocaSplet07. jul. 2024 · Swapna Suresh was born and raised in Abu Dhabi. Her father, a native of Balaramapuram in Thiruvananthapuram, was employed there. Swapna had worked with … chinese faithSpletPred 1 dnevom · Kochi: The Kerala High Court on Thursday questioned the delay in taking Swapana Suresh into custody in the Life Mission corruption case. Calling it a serious … chinese fakeaway ideasOn 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 many incriminating documents. Enforcement Directorate also initiated a probe into the case on the suspicion that the proceeds were used to fund terror activities. However, on 5 October, Swapna Suresh, the secon… grand hill iwase bld