Gulf News

Kerala gold smuggling suspect and her aide arrested

Swapna Suresh had been in hiding for over a week

- BY MANOJ NAIR Business Editor

Swapna Suresh, the woman at the centre of the sensationa­l gold smuggling racket in Kerala, has finally been arrested, a week after she went on the run.

Informatio­n coming out say that she and an accomplice were arrested by the National Investigat­ive Agency (NIA) in Bengaluru and that she will be brought back to Kerala today. The arrest comes just a day after NIA, which is the key Indian agency handling terror related crimes, was appointed on Friday to oversee the case.

Swapna is an accused in a case involving the smuggling of 30kg of gold — worth Dh6 million plus — from the UAE. The package was picked up at Thiruvanan­thapuram Internatio­nal Airport in a package meant for the UAE Consul-General.

Raising questions

The arrest will also raise questions about how Swapna, who was born in Abu Dhabi and also worked there with an internatio­nal airline, managed to evade Kerala police and managed to reach all the way to Bengaluru — in the neighbouri­ng state of Kerala — by road. Especially, when there are extensive restrictio­ns on movements across large parts of Kerala to bring down spread of the Covid-19.

Lockdown rules

According to a senior Kerala Police official: “It will be an embarrassm­ent for the state police that she managed to cover more than 700 kilometres between Thiruvanan­thapuram and Bengaluru despite all the lockdown restrictio­ns. And despite her face being a key part of blanket media coverage through these days.”

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Swapna Suresh
■ Swapna Suresh

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