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Swapna Suresh
After ED charge sheet, Congress tells Kerala CM to come clean on Swapna
08 Oct 2020
Kerala gold smuggling case involving Swapna Suresh: NIA raids Coimbatore smithery unit, seizes gold and cash
09 Sep 2020
Kerala Education Minister K.T. Jaleel probed in gold-smuggling case
13 Aug 2020
National Investigation Agency team in UAE to probe Kerala gold smuggling case
11 Aug 2020
Congress in Kerala suspects BJP &CPI-M in ongoing gold smuggling case
30 Jul 2020
Customs withholds transfer of officials probing Kerala gold case
24 Jul 2020
Kerala gold smuggling case; Enforcement Directorate registers money laundering case
23 Jul 2020
Kerala gold smuggling case: BJP and Congress bring up new name
22 Jul 2020
Gold Smuggling case, Malayalam film industry a beneficiary: NIA reveals
20 Jul 2020
Gold smuggling case: Secretary of Kerala Chief Minister suspended
17 Jul 2020
'Gold scam kingpin Swapna was in touch with senior Minister'
15 Jul 2020
Kerala Gold Smuggling: NIA invokes UAPA against Swapna Suresh, 3 others
11 Jul 2020
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