City
Epaper

Kerala gold smuggling case: M Sivasankar exploited and manipulated me, alleges Swapna Suresh

By ANI | Updated: February 5, 2022 17:20 IST

Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday alleged that she was exploited and manipulated by M Sivasankar, principal secretary of Kerala Chief Minister Pinarayi Vijayan.

Open in App

Swapna Suresh, prime accused in the Kerala gold smuggling case on Friday 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. However, that proved to be a major proof against him later on.

Speaking to ANI, Swapna said, "It is not absconding according to me, I was clearly instructed by Sivasankar that unless and until I receive a written summon from the authority, I may not have to a female appear for the customs authorities. And before appearing, it is better that I seek anticipatory bail. And as per his instruction, Sandeep and my husband's instruction, I followed them blindly and I went in for anticipatory bail and I landed up in Bangalore. And it became absconding. I was exploited and manipulated."

The Kerala gold smuggling 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 Suresh was released from jail in November last year.

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

In his upcoming book, he alleged that Swapna had deceived him and that she was the mastermind of the gold smuggling racket, according to vernacular media reports.

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

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

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Kerala High CourtEnforcement DirectorateSwapna sureshM sivasankar
Open in App

Related Stories

NashikAshok Kharat Case: ED Investigates Financial Links, No One Will Be Spared, Says CM Fadnavis

BusinessAnil Ambani’s Reliance Power Shares Jump Nearly 7% on Volume Spike; Outperform Sensex Amid ED Probe

MumbaiMumbai: Retired Bank Manager, Family Held in ‘Digital Arrest’ for 35 Days; ₹1.83 Crore Lost to Cyber Fraud in Mulund

BusinessED Issues Fresh Summons to Anil Ambani; Reliance Group Chairman Asked to Appear on February 26

BusinessAnil Ambani Undertakes Not to Leave India as SC Orders Fair Probe by CBI, ED in ₹40,000 Crore Bank Fraud Case

National Realted Stories

NationalIndia sweeps UN elections unopposed to ECOSOC bodies

NationalPolling underway for Assam elections, first-time voters seek development

NationalJammu and Kashmir: Fire at Kupwara Bus Stand Guts Seven Buses (Watch Video)

NationalReservation for women in legislative bodies will make democracy even more vibrant, participative: PM Modi

National"People are in favour of LDF": LDF's Beypore candidate PA Mohamed Riyas after casting vote