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#keralagoldsmuggling #goldsmugglingcase #swapnasuresh
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Video timeline
Introduction: (0:00)
Key Characters: (0:20)
What is the story?: (0:40)
Who is who? : (2:38)
Political angle: (3:30)
Recent case: (3:35)
Conclusion: (3:49)


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A diplomat from UAE smuggles 30kgs of gold during his travel into India on 5th July at Thiruvananthapuram Airport
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Swapna Suresh: Former Staffer at UAE Consulate
Sarith Kumar: Former PR officer at UAE Consulate
Sandeep Nair: Local contact for fencing smuggled gold
Fazil Farid: Dubai side contact arranged for the gold
M Sivasankar: Principal Secretarty to Kerala CM Pinarayi Vijayan


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Swapna’s lawyer GEO Paul filed anticipatory bail in kerala high court
And then she released an audio clip saying she was framed and she worked only on the instructions of UAE consulate
And then she got out of Kerala
Headed towards Karnataka via Thrissur, Palakkad, salem and reached Bengaluru
Police intercept their location from their phone calls and credit card transactions
July 11th, 6 days later, NIA nabbed them in a hotel in BTM layout
And then produced them in the kerala high court. Swapna suresh turned out to be the main facilitator and prime accused
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Swapna: backend of the story
Sarith: Is the one who travelled from uae and executed the plot
Sandeep nair: the master mind, Swapna says that entire operation was carried out at the behest of Sandeep Nair , who was a businessman
Fazil: is the source. He is the one who arranged gold for export
Sivasankar: who is an ias officer and critical part of the story, served as the backbone . M Sivasankar has been removed from the CMs office post. He has also held IT Minister post and appointed Swapna in the KSIT office
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Prime accused Sandeep Nair has said recently that he is ready to give a confession statement admitting the crime before the court. He filed an application in this regard at the NIA court in Kochi.
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And this doesn’t end here
Despite high security at airports to deter gold smuggling, a passenger from the UAE tried to sneak in 40 grams in a N-95 mask . Customs officials caught him at the Kozhikode international airport
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