Gold smuggling case: ED issues notice to Swapna Suresh to appear on June 22


The Kochi unit of the Enforcement Directorate (ED) has despatched a realize to gold smuggling case major accused Swapna Suresh, to seem sooner than it on June 22.

Swapna had deposed sooner than the Justice of the Peace court docket underneath Segment 164 of the CrPC and had pop out within the media that the Leader Minister and his circle of relatives together with his spouse and daughter had been concerned within the smuggling racket.

She had given a secret commentary sooner than the court docket underneath Segment 164 which used to be accessed via the Enforcement Directorate. The ED has now served realize to Swapna Suresh at the foundation of this 27-page commentary.

The ED studied the commentary intimately and directed the Kochi unit to behavior additional investigation on her deposition.

The ED has additionally petitioned the District Courtroom for the 2 statements Swapna Suresh had given to the Customs division in two different instances.

Within the commentary underneath 164, Swapna Suresh had submitted sooner than the Justice of the Peace that the Leader Minister of Kerala Pinarayi Vijayan, his spouse Kamala, his daughter Veena, his Personal secretary C.M. Raveendran, his former Predominant Secretary, Shivshankar IAS, and his former Predominant Secretary, Nalini Netto IAS (rtd) had been concerned within the gold smuggling racket that had rocked Kerala.

The opposition Congress and the BJP are at the streets not easy the resignation of the Leader Minister.



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