Find Swapna Suresh Latest News, Videos & Pictures on Swapna Suresh and see latest updates, news, information from NDTV.COM. Explore more on Swapna Suresh . Gold smuggling accused Swapna Suresh on Saturday stirred a fresh controversy,\\u00A0questioning why the media are only now reporting on the Enforcement Directorate (ED) summons of Chief Minister ... Swapna Suresh is an Indian IT professional who came into the limelight in the 2020 Kerala gold smuggling case. The Central Board of Indirect Taxes and Customs seized 30 kilograms (66 lb) of 24-carat gold worth ₹14.82 crores on 5 July 2020 from Swapna Suresh and his companions. The Crime Branch wing of the Kerala Police has filed a charge sheet against Swapna Suresh , a key accused in the sensational gold smuggling in diplomatic bags case, and BJP leader P C George for ...
