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Kerala gold smuggling case: ED summons accused Swapna Suresh on June 22

Enforcement Directorate issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation

Kerala | Enforcement Directorate | Gold smuggling


File photo of Swapna Suresh, ex-UAE consulate employee and state IT department consultant has emerged the alleged fulcrum of a gold smuggling case, in Kerala on Tuesday.
File Photo

on Saturday issued summons to case accused Swapna Suresh to appear before it on June 22 for interrogation.

Summons were issued to Swapna on the basis of the 164 statement that she was given in the sessions court earlier.

According to the ED sources, Swapna informed that she will appear before its Kochi office.

Suresh had revealed that she has declared in court about the involvement of Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.

"I have already given 164 statement in court about a threat to my life. I have declared in court about all the people involved in this case. I have also filed a petition seeking protection in court. They are considering it. I have declared in the court about what is the involvement of M Sivasankar (then principal secretary to CMO), the Chief Minister, CM's wife Kamala, CM's daughter Veena, his secretary CM Raveendran, then Chief Secretary Nalini Netto IAS, then minister KT Jaleel," she said.

Swapna claimed that a baggage containing currency was sent to Vijayan when he was in Dubai in 2016.

The affidavit submitted by Swapna Suresh alleged that 17 tonnes of date imported to from UAE 'went missing' with the Chief Minister Pinarayi Vijayan and former Minister KT Jaleel's knowledge.

The Kerala case pertains to the smuggling of gold in the state through diplomatic channels. It had come to light after 30 kg gold worth Rs 14.82 crore smuggled in a consignment camouflaged as diplomatic baggage was busted by the customs department in Thiruvananthapuram on July 5, 2019.

After spending 16 months behind bars, Swapna was released from jail in November last year.

The case is being probed by the Enforcement Directorate, Investigation Agency (NIA) and the customs department.

Earlier this year, Swapna Suresh had alleged that she was exploited and manipulated by M Sivasankar, principal secretary of Kerala Chief Minister Pinarayi Vijayan.

The statements came after Sivasankar in his upcoming autobiography "Aswathamavu: Verum Oru Aana" alleged that Swapna had trapped him by gifting him an iPhone.

Sivasankar was arrested on October 28, 2020, after the Kerala High Court rejected his anticipatory bail petition.

Sivasankar was released on bail on February 4, last year.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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First Published: Sun, June 19 2022. 08:05 IST