Swapna suresh lawyer
Spletകോടതിയുടെ കടുംകൈ പെട്ടത് പിണറായിയും ഗോവിന്ദനും Pinarayi MV Govindan High Court Swapna Suresh Adv ...Splet19. avg. 2024 · Read stories listed under on Swapna Suresh. [Gold Smuggling case] Kerala High Court grants interim stay on judicial inquiry ordered by State Govt to examine role of Enforcement Directorate
Swapna suresh lawyer
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Splet05. feb. 2024 · Subsequently, Swapna Suresh, an ex-Consulate employee working as the manager of the Kerala State Information Technology Infrastructure Limited and M Sivasankar were also arrested in this case. In January 2024, the NIA filed a charge sheet before the Special Court in connection with the Kerala gold smuggling case. 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 reiterating her stance against Chief Minister Pinarayi Vijayan. Responding to the arrest of her lawyer Adv R Krishnaraj, she said she can't afford to keep changing lawyers to fight …
Webb5 jan. 2024 · Higher temperatures and heavy rain have stripped many European ski resorts of snow, prompting half of France's 7,500 ski slopes to close and raising concerns over … Splet10. jun. 2024 · PALAKKAD: Swapna Suresh, a key accused in the gold smuggling case, said here on Thursday that she filed an anticipatory bail plea out of the fear of being harassed due to her disclosures.
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SpletPred 1 dnevom · The National Investigation Agency (NIA) filed a charge-sheet against 20 persons accused in the case, including Sarith PS and Swapna Suresh, under various sections of the Unlawful Activities (Prevention) Act. The offences registered by the NIA and Customs were scheduled offences under the Prevention of Money Laundering Act (PMLA).
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