Did gold smuggling accused Swapna get help to travel to Bengaluru ?


Thiruvananthapuram, Jul 16 (IANS): Visuals from CCTV footage at check-posts and toll gates showing the two prime accused in the controversial gold smuggling case, in which even the office of Kerala Chief Minister Pinarayi Vijayan is allegedly involved, passing through unchecked indicates that they got help from some quarters to drive almost 350 kms to cross the Kerala border at Walayar enroute to Bengaluru.

What has raised eyebrows is that they drove and crossed several checkposts without being stopped or checked, even as Covid guidelines are in force when the police often chase people and record arrests of people who break Covid norms.

This 350-km drive took place on July 9, two days after the explosive news of gold smuggling in the baggage of the UAE Consulate here first surfaced with the two accused Swapna Suresh and Sandeep on the run.

The car contained more than the accepted number of people who are allowed to travel in a car under the Covid guidelines, with the police always stopping an overcrowded vehicle.

What helped the two accused get away without being stopped was that at that point of time, no probe had been announced by the Kerala Police as it was the Customs department which was conducting the investigation.

The case first surfaced when P.S. Sarith, a former employee of the UAE Consulate here, was arrested by the Customs on July 5 when he was facilitating the smuggling of 30 kg gold in diplomatic baggage to Thiruvananthapuram from Dubai.

It turned murkier when the name of Swapna, a former employee of the UAE Consulate here and employed with the IT Department, surfaced and her links with the principal secretary of Vijayan, M. Sivasankar, who is also the State IT secretary, were revealed.

Swapna's proximity to several top officials in the government, police and even the Assembly Speaker P.Sreeramakrishnan has now surfaced and has started to hurt Vijayan very badly.

First Swapna was booted out and then Vijayan quickly removed Sivasankar from both his posts, but it was not enough as the Congress and the BJP went full throttle demanding the suspension of Sivasankar and the resignation of Vijayan.

Both the Congress and the BJP are spearheading widespread protests demanding that Vijayan step down.

It was the Central government which asked the NIA to probe the case, even as the Customs is already on to it.

It was on Saturday, a day after the NIA was entrusted with the case, that Swapna and her friend Sandeep were taken into custody from Bengaluru and are presently in judicial custody.

 

  

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Comment on this article

  • Deshbhakht, Mangalore

    Thu, Jul 16 2020

    Please look for this news elsewhere :

    Quote
    A top diplomat of the UAE consulate in Thiruvananthapuram has returned to his country. This came at a time when a probe is on in the Kerala gold scam. The diplomat, an attache in the UAE consulate, is under suspicion for his alleged connections with Swapna Suresh and Sandeep Nair, two of the four accused in the gold smuggling case.
    Unquote

    The case is getting merkier ?

    DisAgree Agree [1] Reply Report Abuse

  • R.Bhandarkar, Mangaluru...

    Thu, Jul 16 2020

    These Dhoti... Munduwallas of the ' Left ' believe only in the ' Freedom of Movement '... That is the only thing ' White' about them the ' Mundu ' and is just not possible to cover their ' black ' deeds or for that matter seeds with it !

    DisAgree [4] Agree [15] Reply Report Abuse

  • Deshbhakht, Mangalore

    Thu, Jul 16 2020

    Mallya was allowed to pass off from Delhi Airport despite having an interpol arrest warrant, in this way only. His arrest warrant was lifted for a short period within which he crossed beyond Indian territory.

    Powerful Godfathers.

    DisAgree [7] Agree [13] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Jul 16 2020

    Deshbhakht, Mangalore
    I saw a cheque of Rs. 35 Crores ...

    DisAgree [6] Agree [3] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Thu, Jul 16 2020

    Money Talks ...

    DisAgree [5] Agree [8] Reply Report Abuse

  • Jossy Tauro, Mangalore/Abudhabi

    Thu, Jul 16 2020

    Always there is big God fathers are involved in these type of cases. Sometimes innocent people involved either by force .death threats to them or their family or any sexsual harassment or even greedy for money .Anyway law will take care but God fathers will survive or the case will be dismissed soon

    DisAgree [2] Agree [13] Reply Report Abuse

  • peyro, Mlore

    Thu, Jul 16 2020

    vijay mallya , niraj modi many are there in the same list. if only our SC were of use to its citizens

    DisAgree [6] Agree [9] Reply Report Abuse


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