Swapna suresh and nia
Splet02. nov. 2024 · Swapna and Sarith who were former employees of the UAE Consulate in Thiruvananthapuram allegedly used their past connections to smuggle gold using the … Splet08. jul. 2024 · Early Life, Parents & Education. This accused Gold Smuggler was born on June 4, 1984, in Abu Dhabi. Swapna Suresh’s age is around 36 years old (as of 2024). Her …
Swapna suresh and nia
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Splet14. apr. 2024 · Though the fifth accused, Ramees was the master brain behind the scheme. He exploited Swapna Suresh, the then-secretary at the consulate. In the past, Ramees … Splet06. nov. 2024 · Swapna Suresh, the prime accused in the politically sensational UAE gold smuggling case, was released on bail from the Women’s Prison in Thiruvananthapuram on November 6. Accompanied by her...
Splet11. jul. 2024 · Two key accused in the sensational gold smuggling case in Kerala, Swapna Suresh and Sandeep Nair, were taken into custody by the NIA from Bengaluru on … Splet12. jul. 2024 · Swapna Suresh and Sandeep Nair will be produced in a Bengaluru court to get a transit warrant and will later be taken to the NIA office in Kochi. Scroll Staff Jul 12, 2024 · 09:27 am Updated Jul ...
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 1 dnevom · File photo: Manorama. Kochi: The Kerala High Court on Thursday questioned the delay in taking Swapana Suresh into custody in the Life Mission …
Splet14. apr. 2024 · Though the fifth accused, Ramees was the master brain behind the scheme. He exploited Swapna Suresh, the then-secretary at the consulate. In the past, Ramees had been arrested by both NIA and Customs in the same case. A Customs Special Investigation team caught him from his residence at Vettathoor near Perinthalmanna in the wee hours …
Splet12. jul. 2024 · It is learnt that the NIA team will bring Swapna and Suresh to Kochi from Bengaluru on Sunday itself. The agency is taking the security of Swapna and Sandeep seriously, as they sniff international links. It is, therefore, also possible that the duo will be first produced in the NIA court in Bengaluru on Sunday and then brought to Kochi. quote on safetySpletpred toliko dnevi: 2 · Kochi (Kerala) [India], April 12 : 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 Chief … quote on solitudeSpletpred toliko urami: 21 · Shivashankar also stated that the allegation is that he had received illegal gratification worth Rs 1,00,50,000 under the LIFE Mission project, which was parked in two bank lockers belonging to Swapna Suresh. The NIA Kochi Unit seized the said amounts on July 23, 2024, and the same proceeds of crime are projected as the … quote on symbolsSpletകോടതിയുടെ കടുംകൈ പെട്ടത് പിണറായിയും ഗോവിന്ദനും Pinarayi MV Govindan High Court Swapna Suresh Adv ... quote on sleepSplet12. jul. 2024 · Swapna Suresh and Sandeep Nair, two main accused of Kerala Gold Smuggling case have been arrested from Bangaluru by the NIA. The FIR registered by the … quote on taj mahalSpletGold smuggling scam Swapna Suresh, others get bail in NIA case November 02, 2024 02:12 pm Updated November 03, 2024 02:43 pm IST - KOCHI: quote ontdekkenSplet(Pic courtesy: ANI) Swapna Suresh and the other key accused Sandeep Nair were detained by the National Investigation Agency (NIA) in Bengaluru on Saturday. The Congress and BJP upped their... quote online