Splet05. feb. 2024 · Three months after being released from jail, Kerala gold smuggling accused Swapna Suresh opened up on the case in an exclusive interview with Republic TV on Saturday. Arrested by the NIA on 12 July 2024, she was booked and arrested in cases filed by the Customs, ED and the state police. SpletAbout. Graduated in May 2024 from Texas A&M University with my Bachelor of Science in Industrial Distribution and a minor in Business. My areas of interest are Supply Chain …
Swapna Suresh: Wiki, Biography, Age, Husband, Parents, Religion ...
SpletSwapna Suresh, a former employee of UAE Consulate and one of the prime accused in the case, was a business development manager [28] of a project undertaken by Space Park … Splet23. feb. 2024 · Swapna Suresh, a key accused in the gold smuggling scandal, was then executive secretary at the Consulate, which took up the matter with Sivasankar. Also Read Kerala gold smuggling case: IAS … dj riri
2024 Kerala gold smuggling case - Wikipedia
SpletView the profiles of people named Swapna Suresh. Join Facebook to connect with Swapna Suresh and others you may know. Facebook gives people the power to... Splet16. jul. 2024 · Swapna Suresh, key accused in the Kerala gold smuggling case, is actually a Muslim and her real name is Mumtaz Ismail. Conclusion. The case is under NIA investigation, and in the agency records, her name is mentioned as Swapna Suresh. No authentic source has ever said that Swapna’s real name is Mumtaz Ismail. Splet09. jun. 2024 · Allegations of Swapna Suresh Suresh raised the allegation before the media in Kochi on Tuesday after giving a statement at a local court as per section 164 of CrPC in a money laundering case that came up during the probe into gold smuggling. csproj pdb