City
Epaper

Gold smuggling accused Swapna Suresh appears before ED, seeks time

By IANS | Updated: February 15, 2022 15:35 IST

Kochi, Feb 15 Following fresh revelations by the prime accused in the infamous gold smuggling case Swapna ...

Open in App

Kochi, Feb 15 Following fresh revelations by the prime accused in the infamous gold smuggling case Swapna Suresh who was asked to appear before the Enforcement Directorate officials in Kochi, did on Tuesday and sought a few more days time as she was unwell.

Swapna after presenting herself before the ED officials here informed them that she is unwell.

"I had told the officials that I am unwell and I requested for some more time, which they agreed. I said I will return in a few days and appear before them," said Swapna to the media.

This case resurfaced last month when an autobiography written by then principal secretary to Chief Minister Pinarayi Vijayan - M. Sivasankar revealed that "he never did any favour to Swapna" and also added that "he never knew the iPhone that was gifted to him by her was part of a bribe".

Angered by this statement, Swapna said, "it was Sivasankar who destroyed my life and all what I knew, he also knew".

She also pointed out that he had told her that he will take voluntary retirement and settle down with her in the UAE.

She said that it was with his help that she, along with her husband and children and their friend Sandip Nair, managed to sneak out of Kerala, when the gold smuggling case surfaced in July 2020, when the entire state was under massive Covid travel restrictions. Another revelation was that of the two audio clips of hers, one which came out on the day she and her family were on the run to Bengaluru and another while in custody, she said, it was all stage managed and directed by Sivasankar and others.

Meanwhile, the other central agencies Customs and Intelligence Bureau have also registered cases supplementary to the gold smuggling case and in all these Swapna is an accused and now out on bail.

And according to sources in the know of things, these agencies are also examining the fresh revelations and are likely to give her notice to appear before them to find out more.

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: Federal Bureau of InvestigationSandip nairUAEKochiEnforcement DirectorateDepartment of economic affairs of finance ministryTony chammanyRevenue and department of economic affairsGovernment of india, directorate of enforcementIncome tax, enforcement directorateFormer enforcement directorate
Open in App

Related Stories

MumbaiMumbai: Bengaluru, Bihar Residents Held at Airport for Using Fake Age Information to Travel to UAE for Jobs

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

NationalShocking Workplace Abuse in Kochi: Employees Allegedly Forced to Crawl, Lick Spit, and Bark Like Dogs for Failing Sales Targets (Watch Video)

LifestyleRamadan 2025 Moon Sighting in Saudi Arabia: Supreme Court Calls Muslims of Kingdom To Search for Crescent Moon

Politics Realted Stories

Maharashtra'Unity Not Just for Elections': MNS Leader Sandeep Deshpande on Possible Thackeray Alliance

PoliticsMurshidabad Violence: Shehzad Poonawalla Slams Yusuf Pathan Over Tea Post, Says, “As Hindus Get Slaughtered…”

PoliticsTamil Nadu Assembly Elections 2026: BJP-AIADMK Join Hands, Palaniswami To Lead Alliance, Says Amit Shah

Politics‘No Injustice to Muslims’: Shiv Sena Leader Manisha Kayande Slams Opponents of Waqf Amendment Bill

NationalParliament Passes Waqf Amendment Bill: Two JDU Leaders Resign Over Party's Support