March 23, 2021
63
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2:32Now PlayingOn Tuesday, the Enforcement Directorate (ED) petitioned the Kerala High Court for a CBI investigation into a case filed by the Kerala Police Crime Branch against ED officers based on revelations in the leaked audiotape of Kerala gold smuggling case accused Swapna Suresh.
The ED asked the court to dismiss the FIR against its officials, alleging that a plot to sabotage the Gold Smuggling Case had been hatched. Swapna was allegedly pressured by ED officials to give a false testimony against Chief Minister Pinarayi Vijayan in the case. On March 19, the Crime Branch filed a FIR with the Ernakulam First Class Judicial Magistrate Court. Swapna Suresh is also a key figure in the Dollar Smuggling Investigation. According to an affidavit filed before the Kerala High Court by the Customs department, she made critical statements in the Kerala High Court about Chief Minister Pinarayi Vijayan, his ties with the previous Consul General of the UAE, and illegal monetary transactions.
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