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Swapna Suresh, prime accused in Kerala gold smuggling case says probe agency “deleted” evidence

By Priyanka Verma 
Updated Date

New Delhi: Swapna Suresh, prime accused in Kerala Gold Smuggling case on Friday alleged that Officers of NIA from Kerala Police deleted most of her evidences and said that present MLA and former Kerala minister KT Jaleel can “stoop down to any level to do anything”.

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Prime Accused Suresh said that MLA KT Jaleel cannot deny any charges. It’s not an charges. It’s with evidence. I have added this as evidence in the affidavit to show that this gentleman can stoop down to any level even if he is a minister or an MLA to do anything or attack even a daily or a publication or a woman like me.”

She further said, “It is with proof and I was not working as a PA of the Consulal General in that period. If you see in dates, then in fact I was working for the spasmark project under the Government of Kerala where I am honorable Chief Minister, Shivswarkar And all these were kept by people.”

A year back, on July, 2020, 30 kilograms of 24-carat gold worth ₹ 14.82 crore was seized by the Central Board of Indirect Taxes and Customs at Thiruvananthapuram Airport from a diplomatic bag that was meant to be delivered to the UAE Consulate in Thiruvananthapuram. After a preliminary inquiry in this case against M Sivasankar, the principal secretary to Kerala CM Pinarayi Vijayan, was suspended and removed from the post after confirmed that he had links with Swapna Suresh, one of the accused in the National Investigation Agency (NIA) probe.

Talking about this case she further said, “I can not reveal, because it is a part of my case and it is in the investigation. In fact I have been suffering that I am not able to do so that I am not connected to my case and which can be considered as a proof that this gentleman Fake can be treated like a conspiracy of cases against me”. “I really wanted to show people that this is a proof. I have made it very clear because the evidence was first seized by the NIA and when I tried to sit with other inquiry agencies, they did not get it because most of my evidence was removed. I Trying to collect” said further.

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