Full Details And Involvement Of Movie Celebrities In Kerala Gold Smuggling Case
In the early stages of the investigation, he found himself connected to state government officials and politicians. M Sivasankar is the Secretary for Electronics and Information Technology, the Kerala government visited Ms. Suresh’s home many times.
He was the person who provided the job of operations manager at Kerala State IT Infrastructure Ltd (KSITI) Space Park. She comes under the job of the Kerala state government IT department. She also has a connection to the Chief Minister (CM) of Kerala, Pinarayi Vijayan.
Swapna Suresh with the Chief Minister of Kerala, Pinarayi Vijayan.
Swapna has experience in changing work quickly. She involved movie celebrities in gold smuggling. The shocking fact came to light when actress Shamna Kasim, known as the deal woman, passed through customs officers at Thiruvananthapuram airport. The Customs department officer found gold of Rs. 13 crore Indian rupees from her.
Then, they are also looking at the other aspects of the smuggling case. Ms. Suresh clicked photos with the high-profile politicians of the left party and congress. However, the Kerala Minister of Crime had been suspicious in the high-profile smuggling case.
Profile Summary
| Lifestyle/Biography | |
|---|---|
| Full name | Swapna Suresh. |
| in the news for | Accused of participation in gold smuggling. |
| Nickname | change |
| Age (as of 2020) | 36 years old. |
| Profession | Gold smuggler. |
| Date of Birth (DOB), Birthday | June 4, 1984. |
| Gender | Woman. |
| Nationality | Indian-Emirati. |
| Birthplace/Hometown | Abu Dhabi. |
| Sexuality (gay or lesbian) | Heterosexual |
| Religion | Hinduism. |
| Zodiac (birth sign) | Gemini. |
| house location | Abu Dhabi and Thiruvananthapuram (Kerala, India). |
| Physical Statistics | |
| Height | Feet inches: 5′ 4″. Centimeters: 163cm. Meters: 1.63 meters. |
| Weight | Kilograms: 56 kg. Pounds: 124 pounds. |
| eye color | Black. |
| Hair color | Black. |
| Tattoo | Yes, under his neck. |
| Family | |
| Fathers | Father: Not known. Mom: Will update soon. |
| Brothers | Not known. |
| marriage and relationships | |
| Marital status | Single (married twice in the past). |
| Dating history?? | Not revealed. |
| Last update | On July 8, 2020 |
| groom’s name | It will be updated soon. |
| Husband | Name not found. |
| daughter’s name | A daughter (name unknown). |
| Education | |
| Highest Rating | Graduate. |
| College | High school. |
| College | Private school. |
Early years, parents, and education
This accused gold smuggler was born on June 4, 1984, in Abu Dhabi. Swapna Suresh’s age is around 36 years old (as of 2020). His father, who was from Belaramapuram, moved to Abu Dhabi for his job.
However, the identities of his mother and siblings have yet to be revealed. Swapna finished her school education and then university in Abu Dhabi. She can fluently speak Arabic, English, Malayalam, and other Indian languages.
Spouse, marriage, and daughter
However, he faced complex problems and struggles in his first marriage. She divorced her ex-husband and later came to India with her daughter. Swapna Suresh found a job at a travel company in the Kerala capital.
Soon, she remarried and the name of her second husband is still unknown. She broke up after some time with him too. Other than that, she took care of her child as a single mother.
Some interesting facts about Swapna Suresh
Swapna Suresh and her friend Sarith.
- Suresh cleverly used his Arabic language skills and connected with the Kerala state government.
- He welcomed the Abu Dhabi businessman for his business investments in Kerala.
- She is a former employee who worked at the Consulate of the United Arab Emirates in Abu Dhabi.
- However, she got involved in the forgery case and was removed from her job. She denied it and called it a false accusation.
- While working with the company, he used his power to smuggle gold.
- His friend Sarith, who was working at the UAE Consulate as a PRO, was arrested at the Customs office. However, the man was charged with abuse of his diplomatic power and his involvement in the smuggling case.
- She received a job offer from a travel company.
- She is a tattoo lover and got a permanent tattoo below her neck.
- After working for the organization for two years, he found a job at Air Stats. She worked there for six months as a trainer. Furthermore, she was questioned twice by the investigation committee of Air India on the counterfeiting case. She was accused of filing a false conspiracy case against LS Shibu (Ground Handling Staff, Air India). She admitted that she created false cases against Shibu in the past. Furthermore, she falsified the name of a woman in the case during the investigation procedure.
- In 2016, he returned to the United Arab Emirates and worked there in the government department. However, she was kicked out of her job due to her wrongdoing.
- Swapna Suresh stayed in the UAE and Thiruvananthapuram for a short period to target celebrities and involve them in the smuggling case.
- As the investigation of the case is progressing, a special team from the Customs department came to Tamil Nadu to find out about Ms. Suresh. A source hinted that the key conspirator in the gold smuggling case came to Kochi for the anticipation. On the other hand, the investigation team found that it is just a trick to divert them from the investigation of the case.
- Suresh has a tattoo inked on his chest.
- Renowned movie actress Shamna Kasim accused her of involvement in smuggling. She is also under the supervision of customs department officials. Meanwhile, the gang has been arrested in the smuggling case. Ms. Kasim presented a case that unknown persons tried to threaten her. The people called her for the marriage alliance and financial aid. Still, the actress turned down her offers and then regularly received threatening calls. Police found some connections in the case of blackmail and gold smuggling gang members.
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