Swapna said foreign currency was smuggled at instance of Kerala CM, Speaker, says Customs
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Swapna Suresh, one of the prime accused in the Kerala gold smuggling case. File
| Photo Credit: PTI
The Customs on Friday informed the Kerala High Court that Swapna Suresh, one of the prime accused in the diplomatic gold smuggling case, has revealed with clarity that smuggling of foreign currency was done at the instance of Chief Minister Pinarayi Vijayan and Assembly Speaker P. Sreeramakrishnan.
Sumit Kumar, Commissioner of Customs(Preventive) Kochi submitted in a statement filed before the High Court that she had made a shocking revelation of Chief Minister Pinarayi Vijayan s close connections with the previous Consul General of UAE and the illegal monetary transactions.
One of the key accused in the Kerala gold smuggling case Swapna Suresh has made shocking revelations about CM, speaker, and 3 cabinet ministers, the Customs have told the HC.
Gold case accused links Kerala CM, Speaker, ministers in forex smuggling
March 05, 2021
Claims involvement of Speaker and three Cabinet Ministers
Swapna Suresh, a prime accused in the diplomatic gold smuggling case, has claimed that foreign currency was smuggled at the instance of Kerala Chief Minister Pinarayi Vijayan and Assembly Speaker P Sreeramakrishnan, according to a statement filed by the Customs before the Kerala High Court.
The Customs has registered a case in connection with the alleged smuggling of US dollars worth nearly ₹1.30 crore by a former finance head of the UAE Consulate, Thiruvananthapuram, to the UAE. Besides Swapna, PS Sarith and M Sivasankar, former Principal Secretary to Chief Minister are also accused in the case.
Swapna Suresh revealed role of CM and Speaker in Kerala dollar smuggling case, Customs tells HC newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
25th IFFK to begin on Wednesday
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As many as 2,164 seats have been arranged across five theatres in the city
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As many as 2,164 seats have been arranged across five theatres in the city
The silver jubilee edition of the International Film Festival of Kerala (IFFK) will get off to a start on Wednesday at the Nishagandhi auditorium here.
Chief Minister Pinarayi Vijayan will inaugurate the festival at 6 p.m. at a function to be presided over by Minister for Cultural Affairs A.K Balan.
Assembly Speaker P. Sreeramakrishnan will be the chief guest of the event. French New Wave filmmaker Jean-Luc Godard is to receive the Lifetime Achievement Award for this year. Filmmaker Adoor Gopalakrishnan will be accepting the award on Godard’s behalf at the inaugural function.