This is not the first time that Swapna suresh has directly accused the kerala cm and his family in a case related to gold smuggling and money laundering. Earlier, even during the hearing in the court, he had taken Vijayan's name.



Kerala's gold smuggling case is once again in the news. The reason is Swapna suresh, one of the accused in the case, who on tuesday revealed that kerala chief minister Pinarayi Vijayan had kept a bag full of notes that had come from the United Arab Emirates in 2016. Not only this, swapna said that she does not have any political or personal agenda behind these allegations on the cm, but there is a threat to her and her family's life. suresh has said that if something happened to her, she would not have dared to speak about it.




This is not the first time that Swapna suresh has directly accused the kerala cm and his family in a case related to gold smuggling and money laundering. Earlier, even during the hearing in the court, he had taken Vijayan's name. However, the then kerala cm had denied the allegations against him as a 'set agenda'.



Meanwhile, amar Ujala is telling you who is Swapna suresh after all? In which case has he been made an accused? When did the name of the chief minister of kerala cropped up in this case and what has happened till now in this whole matter?




Who is swapna Suresh?

Swapna suresh was born in Abu Dhabi, United Arab Emirates (UAE). He studied in Abu Dhabi, after which he got a job at the airport. swapna also married, but divorced soon after, she moved to thiruvananthapuram in kerala with her daughter. After coming to India, Swapna suresh worked in a travel agency in thiruvananthapuram for two years.




When did the controversy start?

In 2013, swapna got a job in air india SATS as an HR executive. In 2016, when the Crime Branch started investigating her in a fraud case, swapna went back to Abu Dhabi. It is said that when swapna was a trainer in air india SATS, she was accused of implicating an officer in a false case. swapna was accused of making 17 complaints against the officer in a fake name and of presenting false evidence before the inquiry committee.




It is being told that when the investigation of this case was going on, a lot of pressure was put on the police to release Swapna. swapna later returned to Abu Dhabi and became the Secretary General of the Consulate General at the uae Consulate General there. swapna left this job in 2019 itself. However, the police say that he was fired.




What are the charges related to gold smuggling and money laundering?

There are allegations that working in the uae consulate took Swapna's life to a new point. In fact, when the uae Consulate General started in thiruvananthapuram, swapna started increasing her identity with big people here. She often attended parties held in big hotels. Swapna, who knew many languages including Arabic, later joined the team of Arab leaders who came to Kerala. Through his influence, swapna also established contacts with social, bureaucratic and political people during this period. It is alleged that at times she even described herself as a diplomat.




When the police interrogated an actress in an extortion case in kerala, the name of a woman came to the fore. On getting information about this woman, popularly known as 'Deal Woman', customs officials recovered gold worth Rs 13 crore from diplomatic baggage. The police came to know that the gold smuggling gang is smuggling gold through models and actresses. police say that during investigation it was found that Swapna suresh is the 'deal woman'. She used to pull out this gang after getting trapped in serious cases.




Wires connecting to IT Secretary

The name of M Sivashankar, Secretary, Electronics and Information Technology, government of kerala, came up in this entire case. It is said that when the Consulate General fired swapna from her job in 2019 after getting information about her criminal cases, Shivshankar had given swapna the job of business Development Manager in the IT Department.




The funny thing is that IT Secretary Shivshankar was also the Principal Secretary to the chief minister during that time and he used to visit Swapna's residence frequently. From here, the wires of the whole matter were also connected with the Chief Minister's Office. However, chief minister Vijayan's office has consistently denied any connection with Swapna. Following the allegations, the state government also sacked swapna from the kerala State IT Infrastructure Limited (KSITL). Shivshankar was also removed from the post of secretary to the chief minister. After the controversies were resolved, Swapna suresh started work in an NGO associated with the Sangh.

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