• About us
  • Careers
  • Brand Partnerships
TFI Official Merchandise
TFI हिन्दी
TFI Global
Monday, January 30, 2023
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Jaishankar has shaken the philosophical foundation of post-1947 foreign policy

    Jaishankar has shaken the philosophical foundation of post-1947 foreign policy

    The story of Jagadguru Shri Rambhadracharya

    The story of Jagadguru Shri Rambhadracharya

    Another one bites the dust: Rumour-monger Sreenivasan Jain leaves NDTV

    Another one bites the dust: Rumour-monger Sreenivasan Jain leaves NDTV

    Mandir independence movement: Constitution is both a facilitator as well as the roadblock

    Mandir independence movement: Constitution is both a facilitator as well as the roadblock

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Bata is not an Indian company but is more Indian than most Indian companies

    Bata is not an Indian company but is more Indian than most Indian companies

    Indian fintech sector

    The rise and rise of India’s fintech sector

    Zomato Instant

    Zomato is using every trick in the book to stay relevant

    Indian IPO market

    The Past and Future of the Indian IPO Market

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Defence budget India

    Modernization of Indian defence: Right trajectory but low velocity

    AK-203 rifles

    Amethi has started producing the dreaded AK 203 for India and the world

    HELINA and VSHROD

    Amidst build up on China and Pakistan border India gets HELINA and VSHROD

    K9-Vajra

    K9 VAJRA: The Made in India weapon that China fears

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Indus Water Treaty: India has set the timer on the balkanisation of Pakistan

    Indus Water Treaty: India has set the timer on the balkanisation of Pakistan

    Pakistan Army

    One of Pakistani army’s own busts its war waging tactics

    India-Egypt relations

    India-Egypt relations: A holistic approach other than tackling the Turkey-Pak Nexus

    Time to wake up against China’s new threat to the world

    Time to wake up against China’s new threat to the world

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • History
    • Indology
    The untold story of Swami Pranavananda

    The untold story of Swami Pranavananda

    Swami Ramanand Teerth

    Swami Ramanand Teerth versus the Nizam of Hyderabad, a story that deserves bigger audience

    hanging

    Black cloth and 11 Promises: How the hangman performs the hanging

    Shubhrak

    The story of shubhrak the horse who avenged his master

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Food
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    Dress code of Bollywood

    Rishi Kapoor’s sweater and Jitendra’s white pants, worst Bollywood fashion trends ever

    Gurdas Maan – The man who made Punjabi music a national craze and who became a ‘traitor’ for being pro-India

    Gurdas Maan – The man who made Punjabi music a national craze and who became a ‘traitor’ for being pro-India

    Pathaan box office collection

    If the trend continues, Pathaan producers will be able to buy Mars

    Australia and England are testaments to perils of minority appeasement politics

    Australia and England are testaments to perils of minority appeasement politics

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Jaishankar has shaken the philosophical foundation of post-1947 foreign policy

    Jaishankar has shaken the philosophical foundation of post-1947 foreign policy

    The story of Jagadguru Shri Rambhadracharya

    The story of Jagadguru Shri Rambhadracharya

    Another one bites the dust: Rumour-monger Sreenivasan Jain leaves NDTV

    Another one bites the dust: Rumour-monger Sreenivasan Jain leaves NDTV

    Mandir independence movement: Constitution is both a facilitator as well as the roadblock

    Mandir independence movement: Constitution is both a facilitator as well as the roadblock

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Bata is not an Indian company but is more Indian than most Indian companies

    Bata is not an Indian company but is more Indian than most Indian companies

    Indian fintech sector

    The rise and rise of India’s fintech sector

    Zomato Instant

    Zomato is using every trick in the book to stay relevant

    Indian IPO market

    The Past and Future of the Indian IPO Market

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Defence budget India

    Modernization of Indian defence: Right trajectory but low velocity

    AK-203 rifles

    Amethi has started producing the dreaded AK 203 for India and the world

    HELINA and VSHROD

    Amidst build up on China and Pakistan border India gets HELINA and VSHROD

    K9-Vajra

    K9 VAJRA: The Made in India weapon that China fears

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Indus Water Treaty: India has set the timer on the balkanisation of Pakistan

    Indus Water Treaty: India has set the timer on the balkanisation of Pakistan

    Pakistan Army

    One of Pakistani army’s own busts its war waging tactics

    India-Egypt relations

    India-Egypt relations: A holistic approach other than tackling the Turkey-Pak Nexus

    Time to wake up against China’s new threat to the world

    Time to wake up against China’s new threat to the world

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • History
    • Indology
    The untold story of Swami Pranavananda

    The untold story of Swami Pranavananda

    Swami Ramanand Teerth

    Swami Ramanand Teerth versus the Nizam of Hyderabad, a story that deserves bigger audience

    hanging

    Black cloth and 11 Promises: How the hangman performs the hanging

    Shubhrak

    The story of shubhrak the horse who avenged his master

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Food
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    Dress code of Bollywood

    Rishi Kapoor’s sweater and Jitendra’s white pants, worst Bollywood fashion trends ever

    Gurdas Maan – The man who made Punjabi music a national craze and who became a ‘traitor’ for being pro-India

    Gurdas Maan – The man who made Punjabi music a national craze and who became a ‘traitor’ for being pro-India

    Pathaan box office collection

    If the trend continues, Pathaan producers will be able to buy Mars

    Australia and England are testaments to perils of minority appeasement politics

    Australia and England are testaments to perils of minority appeasement politics

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
No Result
View All Result

HOME » Politics » The main accused of the Kerala gold scam goes missing moments after a big revelation was made

The main accused of the Kerala gold scam goes missing moments after a big revelation was made

Paurush Gupta
by Paurush Gupta
9 June 2022
in Politics
0
Kerala gold scam
47
VIEWS
Share on FacebookShare on Twitter

In Politics and Crime, coincidences are rare. These coincidences have logical dots to connect them together. As, once someone has committed a crime, he/she commits many more criminal acts in hope of getting away from the law. This seems to be happening in the Southern state of Kerala where the communists are caught in their own cobweb of lies and crimes. The diplomatic gold scam has snowballed. Now it has the potential to engulf the Kerala government and its CM.

Coincidence or a Sinister Plan at work?

Have you ever noticed that after many alleged crimes, ‘coincidentally’ the CCTV footage goes missing, or the CCTV itself has malfunctioned? This is just one example of many such ‘coincidental’ or connected crimes. Evidently, a similar kind of thing happened yesterday on 8th June. Swapna Suresh, one of  the main accused in the Kerala Gold scam,  alleged that the co-accused PS Sarith was abducted from her home. This comes after her revelations against the Kerala CM in the Gold scam.

Also Read: After the grand success of the Gold Scam, Communists of Kerala proudly present “The Cooperative Bank Scam”

She claimed that a four-member-gang abducted Sarith from her house. Swapna added that all of them posed as Vigilance officers but none of them showed any identity card.

She alleged that the kidnapping occurred minutes after her ‘tell all press conference’ against the Kerala government. She said, “Earlier you asked what the threat was. Now it is no longer threats, the attacks have started. HRDS India staff Sarith has been forcefully kidnapped from my home by 3-4 unknown people.”

Read more: PS Sarith, an accused in the Kerala gold smuggling case is being forced by Kerala Police to name BJP leaders

Further she highlighted that the communist government is rattled by her expose and Sarith’s alleged kidnapping indirectly reflects their involvement in the gold scam. She said, “They have started their attacks. I spoke little and they are already frightened. This is a sign of that. They are confessing their involvement through such dirty tactics”.

When the journalists asked her about reports claiming that Sarith was picked up by Vigilance officials of the Kerala government, she replied that her lawyers will file a habeas corpus petition, to ensure Sarith’s release.

What led to this alleged kidnapping of PS Sarith?

A day earlier, Swapna Suresh alleged that the Kerala CM was involved in the Gold smuggling case. She told the media that a baggage containing currency was sent to CM Vijayan. Allegedly this happened when the Kerala CM Pinarayi Vijayan was in Dubai in 2016. The scam was detected when the bag full of currency was scanned as part of the consulate’s protocol.

Read more: “The instructions came from the CM himself”, Pinarayi Vijayan is now the main accused in the Kerala Gold Scam

She also claimed that biryani vessels with unusual weight containing heavy metals were taken from the consulate general’s house to the Kerala CM’s official residence, Cliff House. According to her, all of this was done on the instructions of Sivasankar, former principal secretary of CM Vijayan.

While talking to the media, she added that she had recorded her secret statement known as a ‘164 statement’, before a Judicial First Class Magistrate Court. In her recorded statement she claimed that she disclosed the involvement of CM Pinarayi, his wife Kamala, daughter Veena and bureaucrats associated with the Chief Minister including his principal secretary M Sivasankar.

Timeline of the Gold smuggling case and arrests

Rs 15 crore worth of gold were seized from the diplomatic baggage of the UAE Consulate at Thiruvananthapuram airport on July 5, 2020. After that, the National Investigation Agency (NIA), the Enforcement Directorate (ED) and Customs conducted probes to bust the Gold smuggling rackets behind this. Following which, the NIA arrested Swapna Suresh, a former employee of the UAE Consulate along with another accused Sandeep Nair in July 2020. Other prominent arrests in the case includes M Sivasankar, the former Principal Secretary to CM Pinarayi Vijayan and PS Sarith too were arrested in connection with the case.

Read More: Out of desperation, a scared Vijayan books ED in Kerala Gold Scam

However smart the criminals may be, they will eventually get caught. So, it is high time for them to realise that such ‘coincidences’ will be logically connected. After which, all the big names who committed this crime will eventually face the music of law.

Tags: AbductionArrestCMDubaigold scamKeralaM SivasankarPinarayi VijayanPS SarithSwapna Suresh
ShareTweetSend
Previous Post

Kashmir has a terror problem, not because of terrorists, but due to overground workers

Next Post

Sathya Sai of Puttaparthi – Looking beyond his saintly image

Paurush Gupta

Paurush Gupta

Columnist, TFIPost. Proud Indian, Karma believer.

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

  • Most Read
  • Comments
  • Latest
Xi Jinping, coronavirus, Shinzo Abe, china, Japan, coornavirus, COVID-19, Wuhan Virus

‘Pack up and get out of there,’ Japan to spend $2.2 billion to get Japanese companies to exit China

9 April 2020
ajay devgn karan johar

The man who bullied the Bully – How Ajay Devgn made Karan Johar’s monopoly a joke and forced him to apologize

22 June 2020
Huawei, China, Trump, USA, Xi Jinping

‘Our survival is at stake now,’ Chinese Telecom giant Huawei crumbles after US ban on Semiconductor exports

19 May 2020
T-Series Sonu Nigam Divya Khosla Kumar Bhushan Kumar

T-Series forced to take down Atif Aslam’s video, Divya Khosla trolled. T-Series has a bad day in office

25 June 2020
Meat Ban

A Jain responds to Meat Ban in Mumbai

Public Sector Bank, Government, Bill

Dear bank employees, continue your stride but PSBs will be privatized

anti-Hindi

Anti-Hindi Forever?- In search of a National Language!

Dear Liberals – your Beef Parties are not protests, they just intend to displease the Majority

Dear Liberals – your Beef Parties are not protests, they just intend to displease the Majority

Jaishankar has shaken the philosophical foundation of post-1947 foreign policy

Jaishankar has shaken the philosophical foundation of post-1947 foreign policy

29 January 2023
Adani-Hindenburg row: Decoding the hidden agendas

Adani-Hindenburg row: Decoding the hidden agendas

29 January 2023
The story of Jagadguru Shri Rambhadracharya

The story of Jagadguru Shri Rambhadracharya

29 January 2023
Another one bites the dust: Rumour-monger Sreenivasan Jain leaves NDTV

Another one bites the dust: Rumour-monger Sreenivasan Jain leaves NDTV

29 January 2023

Popular This Week

Jacinda Ardern ccp chinese donations
Asia Pacific

Jacinda Ardern is under probe for alleged links with CCP. That makes Kiwi politics completely Sinophilic

by Abhinav Singh
20 July 2020
Guru Dutt
Cinema

Guru Dutt – The epitome of human goodness onscreen, destroyed his wife’s career, life and everything else

by Paurush Gupta
17 November 2022
China, PLA, China, Jianli Yang, PLA, Xi Jinping, Galwan, Jianli Yang
Opinions

After the wimps of PLA got their necks snapped by Indians, China sends Martial Arts fighters to Ladakh border

by Sanbeer Singh Ranhotra
28 June 2020
Reality of Bageshwar Dham
Analysis

The Bageshwar Dham: The Reality of Dhirendra Krishna Shastri

by Tejasvi Malhotra
31 October 2022
India: The Modi Question
Premium

Exposing BBC’s new series “India: The Modi Question”

by Paurush Gupta
18 January 2023

©2023 TFI Media Private Limited

  • Terms of use
  • Privacy Policy
  • Sitemap
No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFI Official Merchandise
TFI हिन्दी
TFI Global
  • About us
  • Careers
  • Brand Partnerships

©2023 TFI Media Private Limited

Follow us on Twitter

and never miss an insightful take by the TFIPOST team

Follow @tfipost