Home Latest stories Kerala Gold Case Suspect Claimed Link To Chief Minister’s Office: Probe Agency

Kerala Gold Case Suspect Claimed Link To Chief Minister’s Office: Probe Agency


Swapna Suresh is a key accused within the gold smuggling case in Kerala.


One of the important thing accused within the Kerala gold smuggling case, Swapna Suresh, has confessed that the suspended principal secretary to the Chief Minister “was like a mentor to her”, the National Investigation Agency (NIA) advised a courtroom on Thursday, opposing her petition for bail.

After the courtroom listening to, the defence counsel advised the media that the NIA, whereas studying out the confession assertion of Swapna Suresh, talked about that she knew M Sivasankar and that in keeping with her, he was like a mentor to her. M Sivasankar is the suspended ex-Principal Secretary to Chief Minister Pinarayi Vijayan, and a senior IAS officer.

“Swapna Suresh has said that she knows M Sivasankar. And that he is like a mentor to her,” the Defense Counsel Geo Paul stated, when requested by the media in regards to the day’s proceedings.

According to the advocate, the NIA additionally made a passing reference to accused Swapna Suresh figuring out the Chief Minister. “It was just a passing reference made by NIA that Swapna Suresh knew the Chief Minister.”

“Many of us know the Chief Minister,” he added, when requested particularly.

Meanwhile, the customs division has opposed Swapna Suresh’s bail plea in one other courtroom saying that the “petitioner has already demonstrated that she is extremely influential in the corridors of power”.

“She also commands considerable clout in Kerala police,” the report by customs stated.

“If Swapna is innocent, there is no reason for her to have absconded from a state where she commands tremendous influence along with another accused in this case,” the report by customs stated, including that it’s “hazardous” to the investigation for influential folks prefer to be launch on bail.

Earlier this week, the NIA had advised the courtroom that about 200 kg gold, price over Rs 100 crore, had been sneaked into the nation from the UAE via diplomatic channels in Kerala.

The NIA stated utilizing the diplomatic channel course of, gold was smuggled round 20 instances between November 2019 and January 2020.

The racket was uncovered with the seizure of round 30 kg gold price about Rs 15 crore, by the customs division on the Thiruvananthapuram airport on July 4. The gold was present in diplomatic baggage linked to the United Arab Emirates consulate within the state.


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