Prime accused Swapna Suresh said, "I have declared in the court about what is the involvement of M Sivasankar (then principal secretary to Kerala CMO), the Chief Minister, CM`s wife Kamala, CM`s daughter Veena, his secretary CM Raveendran, then Chief Secretary Nalini Netto IAS, then minister KT Jaleel."
Former Kerala minister and CPI(M) leader KT Jaleel on Wednesday filed a police complaint against allegations levelled by Kerala gold smuggling case prime accused Swapna Suresh.
Kerala Tourism Minister PA Mohammed Riyas on Wednesday said that it was not the first time that Swapna Suresh, an accused in the Kerala Gold smuggling case had made allegations against Chief Minister Pinarayi Vijayan.
Swapna Suresh had on Tuesday revealed that she has declared in court about the involvement of Pinarayi Vijayan, his wife and daughter in the 2020 gold smuggling case.
One of the accused in the alleged gold smuggling case, Sarith PS was taken into custody by police vigilance in connection with the Kerala Life Mission case on Wednesday.