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Fake UAE Diplomat Swapna Suresh

PwC Banned From All Kerala IT Projects For Inadequate Scrutiny Of Prime Accused In Gold Smuggling Case, Swapna Suresh

Swarajya Staff
A PWC office

Kerala Gold Smuggling Accused Swapna Suresh Tells ED That Pinarayi Vijayan Met UAE Diplomat Multiple Times; CMO Denies

Swarajya Staff
Kerala Chief Minister Pinarayi Vijayan with accused Swapna Suresh (Twitter)

Kerala Gold Smuggling Case: NIA, Customs Seek Details On Diplomatic Baggage From State Protocol Officer

M R Subramani
Kerala Chief Minister Pinarayi Vijayan and main accused Swapna Suresh.

Gold Smuggling Case: Two Kerala Ministers Under Scrutiny For Visiting UAE Consulate Breaching Protocol

M R Subramani
Kerala Chief Minister Pinarayi Vijayan and main accused Swapna Suresh.

Swapna Suresh, Main Accused In Kerala Gold Smuggling Case, Had Links With Top Communist Leaders, Call Records Show

M R Subramani
Kerala chief minister Pinarayi Vijayan and main accused Swapna Suresh

Swapna Suresh, Main Accused In Kerala Gold Smuggling Case, Moves High Court For Anticipatory Bail

Swarajya Staff
Kerala Chief Minister Pinarayi Vijayan with accused Swapna Suresh (Twitter)

Extortion Threat Gone Wrong: How Customs Got Wind Of Gold Smuggling Racket That Now Threatens Kerala's Communist Government

M R Subramani
Kerala Chief Minister Pinarayi Vijayan with accused Swapna Suresh (Twitter)

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