swapna suresh
- Nov- 2023 -7 NovemberDH Latest News
Gold smuggling: Swapna fined 6 crores; 50 lakhs to Shiv Shankar
In the ongoing diplomatic baggage gold smuggling case, M Sivasankar, the former principal secretary to the chief minister, and Swapna…
Read More » - Oct- 2023 -21 OctoberDH Latest News
ED Seizes Rs 5.3cr Assets in Life Mission Scam from Santosh Eappen and Swapna Suresh
The Enforcement Directorate (ED) took action on Friday by attaching the residential properties of individuals Santhosh Eappen and Swapna Suresh…
Read More » - 19 OctoberDH Latest News
Record 6.15 kg Gold Seized from 13 Sri Lankans and 1 Indian at TVM Airport
A group of individuals, comprising 13 Sri Lankans and one Indian, were apprehended on Wednesday at the Thiruvananthapuram International Airport…
Read More » - Jun- 2023 -28 JuneDH Latest News
K Sudhakaran Challenges Kerala Govt: Book Pinarayi or Face Legal Action
Kerala Pradesh Congress Committee (KPCC) president K Sudhakaran has urged the state government to take action against Chief Minister…
Read More » - May- 2023 -2 MayDH Latest News
Defamation suit filed by MV Govindan against Swapna Suresh
MV Govindan, the State Secretary of the Communist Party of India (Marxist), has filed a defamation suit against Swapna Suresh,…
Read More » - Apr- 2023 -14 AprilDH Latest News
HC questions delay in arresting Swapna despite her clear involvement in Life Mission case
The Kerala High Court has raised questions about the delay in arresting Swapna Suresh, the prime accused in the Life…
Read More » - 12 AprilDH Latest News
Allegations against CPI(M): Kerala HC stays FIR against Swapna Suresh
Kochi: Major relief for gold smuggling prime accused Swapna Suresh, as the Kerala High Court on Wednesday stayed an…
Read More » - 1 AprilDH Latest News
MV Govindan adamant on defamation case against Swapna Suresh
On Saturday, CPM state secretary M V Govindan stated that he would proceed with a defamation lawsuit against Swapna Suresh,…
Read More » - Mar- 2023 -2 MarchDH Latest News
‘Kerala CM Pinarayi Vijayan is just a rubber stamp at Cliff House’: Alleges Swapna Suresh
Thiruvananthapuram: The infamous gold smuggling case-accused Swapna Suresh has said Kerala Chief Minister Pinarayi Vijayan is a ‘rubber stamp’…
Read More » - 2 MarchDH Latest News
Kerala CM is nothing more than a rubber stamp in Cliff House: Swapna Suresh
At his official residence, Cliff House, Kerala Chief Minister Pinarayi Vijayan is a ‘rubber stamp,’ said Swapna Suresh, an accuser…
Read More » - 1 MarchDH Latest News
Swapna Suresh had met Chief Minister Pinarayi Vijayan, reveal WhatsApp chats
Thiruvananthapuram: A WhatsApp chat between gold smuggling scam accused Swapna Suresh and Kerala Chief Minister Pinarayi Vijayan’s former principal secretary…
Read More » - Feb- 2023 -24 FebruaryDH Latest News
Life Mission corruption: ED to inquire CM’s additional private secretary
C. M. Ravindran, the Chief Minister’s additional private secretary, has been called in for questioning by the Enforcement Directorate (ED)…
Read More » - 15 FebruaryDH Latest News
Swapna Suresh says, Kerala CM’s entire family involved in Life Mission scam
The primary suspect in the Kerala gold smuggling case, Swapna Suresh, has applauded the Enforcement Directorate’s (ED) action against M…
Read More » - 15 FebruaryDH Latest News
Pinarayi and family attempted to ‘sell off Kerala,’: Swapna Suresh.
The chief suspect in the gold smuggling case, Swapna Suresh, claimed that Pinarayi Vijayan, his wife Kamala, and their daughter…
Read More » - Oct- 2022 -25 OctoberDH Latest News
Sreeramakrishnan is challenged by Swapna Suresh to file a defamation lawsuit.
Swapna Suresh, the main defendant in the gold smuggling case, responded to P Sreeramakrishnan’s Facebook post debunking her accusations against…
Read More » - 14 OctoberDH Latest News
Combo Offer: Get a discount if you purchase ‘Swapna’s Autobiography & Shivashankar’s Experience together!
The demand for ‘Padma Vyuham’, a book by gold smuggling suspect Swapna Suresh on cheating, is booming in Thiruvananthapuram. The…
Read More » - 14 OctoberDH Latest News
I was the ‘Parvathy’ of Sivasankar; He was madly in love with me like a teenager; Swapna’s tell-all memoir is out!
In a tell-all book published by a reputable publisher, Swapna Suresh, the accused in the gold smuggling case that shook…
Read More » - 10 OctoberDH Latest News
In her memoirs, Swapna admits, ‘I was Sivasankar’s Parvathy.’
In a tell-all book published by a reputable publisher, Swapna Suresh, the accused in the gold smuggling case that shook…
Read More » - 1 OctoberDH Latest News
Kerala contests the attempt by the ED to move the gold smuggling case to Bengaluru
In opposition to the Enforcement Directorate’s (ED) request to move the probe into the 2020 gold smuggling case to Bengaluru,…
Read More » - Jul- 2022 -8 JulyDH Latest News
Gold smuggling case: Swapna Suresh alleges harassment by CM Pinarayi Vijayan
Thiruvananthapuram: Swapna Suresh, the prime accused in Kerala diplomatic gold smuggling case, accused on Thursday that Chief Minister Pinarayi…
Read More » - Jun- 2022 -21 JuneDH Latest News
Swapna Suresh seeks personal meeting with PM Modi, demands CBI probe
Kochi: Swapna Suresh, the prime accused in the diplomatic baggage gold smuggling case, has sought for a personal meeting…
Read More » - 19 JuneDH Latest News
ED summons Kerala gold smuggling prime accused Swapna on June 22
The Enforcement Directorate on Saturday summoned Swapna Suresh, a suspect in a gold smuggling case, to appear before it on…
Read More » - 15 JuneDH Latest News
Kerala CM sought favour from Sharjah ruler for daughter Veena ; Swapna’s statement reveals!
Certain facets of Swapna Suresh’s sworn declaration, delivered as one of the primary suspects in the gold smuggling incident, have…
Read More » - 11 JuneDH Latest News
Derogatory post hurting religious sentiments: Swapna Suresh’s lawyer slapped with non-bailable charges
Kochi: Ernakulam central police registered a case against Swapna Suresh’s lawyer Adv. R Krishnaraj, days after she raised allegations…
Read More » - 11 JuneDH Latest News
Probe team records Saritha S Nair’s statement; Accuses PC George to be behind Swapna’s revelations
Thiruvananthapuram: The Kerala police team probing the conspiracy case against Swapna Suresh, a key accused in the gold smuggling…
Read More » - 11 JuneDH Latest News
Post Swapna’s press meet, Kerala Govt issues transfer order of Vigilance Director M R Ajith Kumar
Thiruvananthapuram: The Kerala government transferred Vigilance and Anti-Corruption Bureau Director M R Ajith Kumar on Friday, hours after gold…
Read More » - 10 JuneDH Latest News
‘Shaj Kiran threatened me against dragging the CM’s daughter into the controversy’: alleges Swapna Suresh
Palakkad: Swapna Suresh, the prime accused in the diplomatic gold smuggling case, met the press on Friday and has…
Read More » - 9 JuneDH Latest News
Anti-national activities at UAE consulate with CM’s support: Alleges Swapna Suresh
Kochi: Swapna Suresh, one of the prime accused in the sensational diplomatic gold smuggling case, accused the UAE consulate…
Read More » - 7 JuneDH Latest News
CM Pinarayi Vijayan received currency bags in Dubai: Swapna Suresh’s big revelation!
Swapna Suresh, one of the major suspects in the diplomatic luggage gold smuggling fraud, stated on Tuesday that Chief Minister…
Read More » - Nov- 2021 -2 NovemberDH Latest News
Swapna Suresh to walk out of jail after 15 months; HC grants bail in UAPA case
Kochi: The Kerala High Court approved the bail plea of Swapna Suresh, one of the key accused in the…
Read More » - Aug- 2021 -12 AugustDH Latest News
Customs show-cause names Kerala CM Pinarayi Vijayan in gold smuggling case
An alleged suspect linked to the smuggling of gold through diplomatic cargo meant for the UAE Consulate, has admitted to…
Read More » - Mar- 2021 -9 MarchDH NEWS
Swapna Suresh was ‘forced by ED’ to name CM Pinarayi Vijayan ; Shocking revelation by woman police escort
Swapna Suresh, the primary accused in the Kerala gold smuggling case was compelled into mentioning CM Pinarayi Vijayan, a remark…
Read More » - 6 MarchDH Latest News
Dollar smuggling case; Kerala Assembly Speaker P Sreeramakrishnan summoned by Customs Department
The Customs Department has issued a notice to Kerala Assembly Speaker P Sreeramakrishnan in which he is been summoned to…
Read More » - Jan- 2021 -6 JanuaryDH Latest News
“Kerala Gold Smuggling Case”; Shocking revelation in NIA charge sheet, Suspecting conspiracy to damage economy
Thiruvananthapuram: In a sensational revelation, the NIA, in the charge-sheet registered in the Kerala gold smuggling case, aimed to assert…
Read More » - 3 JanuaryDH Latest News
Gold smuggling case offender Swapna Suresh hospitalized
Thiruvananthapuram: Swapna Suresh, accused in a gold smuggling case, has been admitted to hospital due to ill health. She was…
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