Kochi (Kerala) [India], June 23 (ANI): Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its Kochi office for the second consecutive day for interrogation.
On Wednesday, the ED interrogated her for almost six hours.
ED is interrogating her with respect to her 164 statement at the court and allegations against Kerala CM Pinarayi Vijayan and his family became controversial.
Suresh had revealed that she has declared in court about the involvement of Kerala Chief Minister Pinarayi Vijayan, his wife and daughter in the matter.
“I have already given 164 statement in court about a threat to my life. I have declared in court about all the people involved in this case.
I have also filed a petition seeking protection in court. They are considering it.
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,” she said.
Swapna claimed that baggage containing currency was sent to Vijayan when he was in Dubai in 2016.
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