Swapna Suresh Home

The central probe agencies suspect that accused swapna suresh was also involved in financial fraud too and ps sarith kumar her former colleague at the uae consulate used duplicate seals and letter heads of the diplomatic mission in order to sneak in gold from abroad through.

Swapna suresh home. Swapna suresh is a contract employee in kerala it department who came to limelight through the controversy through the links with gold smuggling through diplomatic. File the enforcement directorate ed which is investigating the smuggling of gold through diplomatic cargo to the uae consulate general s office in thiruvananthapuram told a special court on wednesday that accused swapna suresh opened a bank locker jointly with a chartered accountant on the instruction of m sivasankar ias officer and former principal. Home news swapna suresh wiki biography age family and photo gallery. Gold smuggling case accused swapna suresh has claimed rs 1 crore seized from the bank locker was the commission she received for working as an agent of the life mission project putting the pinarayi government and m sivasankar former principal secretary to the cm in a fix.

Additionally she worked in the uae consulate. Swapna suresh a key accused in the kerala gold smuggling case has claimed before the national investigation agency nia that she had good influence in the top office of the state s. Swapna suresh born june 4 1984 is a notorious indian emirati gold smuggler from abu dhabi. Her father originally from balaramapuram in thiruvananthapuram swapna.

Swapna suresh is a former employee of the uae consulate and state it department consultant swapna suresh has emerged the alleged of a gold smuggling case in kerala 30kg of the gold was found smuggled within a diplomatic consignment. Wiki biography swapna suresh was born on 4 june 1981 age 39 years as of 2020 in abu dhabi. Contents1 swapna suresh biography wiki2 family boyfriend relationships3 physical appearance4 career5 swapna. Prime accused in the gold smuggling case had resorted to forgery to carry out their activities.

Smuggling accused swapna suresh s bail plea rejected meanwhile investigating the uae leg of the case a team of nia officials reached dubai on sunday night to interrogate a key accused faisal. Recently she came in the limelight for her involvement in the gold smuggling as the customs department has seized 30 kg of gold from thiruvanthapuram airport in diplomatic baggage. She used diplomatic immunity and started the smuggling of gold in kerala. Key accused swapna suresh.

News july 8 2020 july 9 2020 0. Swapna suresh is an it professional who worked as a marketing liaison officer at space park ksitil.