The former UAE Consulate staff member, PS Solid Kumar Go, because number 1 was accused of Star casting Swapna Suresh Main. Former UAE consulate public relations director. Sandeep Nair boy cuz #2 Local fencing touch, free coke smuggle gold puzzle use # 3 Dubai board contact site. Karola Chief Minister Pinarayi Vijayan Chief Secretary M. Silva Sanker. Another premiere on Sunday, July 5, 2020.
We must scan the bags under control with x-rays
We must scan the bags under control with x-rays. Call someone from your country who is senior to panic. Sadly, you do something instead of telling the Consulate. The head of customs triggers it in turn. This is Swapna Suresh of the Secretary of Football of Mr. Silva to see. You know that you would establish a major problem with the UAE government if you keep this consignment. If you don’t release it immediately, you may lose your work.
Diplomatic baggage search is a serious violation of the Protocol of the Vienna Convention but, in the unrelated case of Molly, actress Shamna Kasim, a caper, Karola Customs was acting on a tip. I have presented a lawsuit against some of the men who have attempted to chastise me under the pretext of wedlock. One of the accused announced a deal during the investigation: a woman is engaged in gold trafficking in diplomatic luggage. In this contract, a woman was about to become Mr. Al Shamily by a hymn from the airport and mark her luggage.
In the presence of UAE’s business officer, a new Indian government official who is creative witnesses of long steel articles such as door locks, hollow steel pipes, and iron rods, the cargo was opened as a toilet fitting noodle, biscuit, and datum, amounted to £66,24karat gold with approximately 15 or $2 million floors. As customs sees the cargo, the official Consulate rejects the contents. That’s not possible. It’s not sided with binding.
Kumar had been held waiting separately, detained immediately, and sent to 14 days of judicial detention. The next day, the north, the city is in the beach town of Work Color; two days after July 7 attack, Swapna Suresh was shot on the KS ITIL, where she served as Operating Manager. Two days after her seizure, she was not found hiding on the beach. The Covid pass is armed. Now, she and her husband told the former jeweler house in Alappuzhah that Sandeep Nair allegedly hatched with Rover a lot more than 150 kilometers north where she could leave her kids, the teenage daughter, and a young son in secure custody. In my home, they won’t be safe. I’m going to reserve them for a hotel inoculum. Later in Sarit Kumar’s residence, she handed over to the jeweler a bag of allegedly 40 Lac rupees with only 14 LAX. The next stop was to meet a Gucci lawyer to prepare papers for moving to dissipate the ransom request that Ryo had moved to places waiting for spending in Cochi.
On the First Night, in a hotel near the yard, Swapna’s friend took over. Her three-pronged counterattack strategy was launched the next day in Tripunithura. Attorney Geopol of First Swapna filed the petition for anticipatory bail at the High Court of Kerala. Your honour? Your respect? As she still works on demand for the Consulate and has the right to diplomatic immunity, she had the second aim to change public opinion from negative to negative. The same Alappuzha jeweler was then supposed to have provided an audio clip which was broadcast on TV Giants. On the instructions of the UAE Acting General Council, I made the call for customs. On the 3rd and last part of the operation, the cops drove her from her homeland, via Thrissur and Palakkad, to Tamil Nadu to Bengaluru via Koibito in Salem, on July 9. The cops left her home country. The police searched other brothers on Sunday after Ryo was hidden.
Women are weaker and weaker. On the city’s outskirts when Rang’s telephone, police intercepted the telephone, despite constantly running about. Other reports say that she was tracked when she paid her card by means of softness, home number, or alternative. Six days after the Swap 9 seize, Sandeep arrested by the NIA at the Bengaluru hotel, irrespective of July 11. The next day the BTM layout was overturned to Kerala by writing. Luckily because of the way, I like it. And before the one and I caught in Pucci, to which the case was moved at that time. Swapna Suresh was the lead facilitator and led charged in the case born and brought up in the UAE.
Swap now worked at Abu Dhabi Airport
Swap now worked at Abu Dhabi Airport, and sometime in 2010, he returned to Karola, after which he worked for several travel agencies and used his knowledge as a fluent Arabic speaker. She served for three years in 2019 as an Executive Secretary in the Consulate of the UAE through Anantha Puram. MCV Sanker, Principal Secretary to the Chief Minister *and Secretary of Party, personally recommended that he stop now for the next job, where, despite his lack of technical background, he worked as operations manager on KS ITIL’s space project, a day after the US anchor saving case was removed and subsequently suspended when news of his close association with Swapna came into effect.
An investigation by a committee chaired by Chief Secretary Biswas Meta in connection with workers from foreign embassies. The data recommended his suspension. Divisional action should be launched for contacts with an official in the International Consulate as the main secretary of vision of the Civil Sankar is the Chief Minister, who has been swift to distancing himself from the scam.
We are going to examine it orally. Central Agency, with Carol, police, but the Siva Sankar Association, should conduct a common investigation. Wishing to get deeper after the delivery at Customs had been caught, Swapna went to the house of the Silver uncles seeking intervention. Interviews with the State Secretary by Swapna Housing Society residents and Anthapuram Shivashankar have visited the company regularly. An additional assistant to Chief Minister Arun Balachandran leased his flat briefly to swap and saved us. Another assistant.
The request for anchors has also been removed from his new position. On June 9, Wendy and I were taking. According to Sections 15, 1617, and 18 of the UAP Act, we have registered cases relating mainly to terrorist and terrorist financing areas.
More information about the crime started to tumble. Apparently, when Swapna was working in Air India’s HR Department Sats as a trainer, Swapna had filed documents relating to diplomatic luggage, including the seal and embodiments of the UAE Consulate; she allegedly forged signatures of 16 female employees to imply notice softness to her boss; The current carrier was also founded on a forgery certificate and allegedly fictitious degree, although her elder brother Bright Suresh lived in Los Angeles. I doubt that, when we were in Abu Dhabi, she completed her school, but her lack of education in no way hampered her social skills. She spoke about her way into the unofficial hostess of two big Karela gatherings, the Coachee Design Wait 2019 and the Space Technology Conclave, in February 2020.
She was influential enough to award Pucci’s built-in device if she was not in Consulate anymore. Plan for the Life Mission accommodation. According to Eddie Special Prosecuting Prosecutor TA alone before the Court Swapna, only Krishnan got 6% commission for the charity initiative funded by red crownship via the UAE Consulate.
Similarly, the concert certificate is the calling data record that suggests it has had contact with much high-ranking personnel. It allegedly receives a kickback for choosing a company to do the work of the UAE consulate Hyderabad. for nomination agencies for Visa Stamping. 138 times she met with the General Consul of the UAE. Another diplomat at the UAE consulate twenty-eight times, and Carol HE Minister KT Jaleel refused to deal with shops 9 times between June 1 and 26, said the calls were strictly professional, the UAE’s General Consul, or signs that they were not coordinating the distribution of food kicks during the month of Ramadan, and screenshots of the message with the consul general to prove it. Stop now, stop now.
She spoke to Solid Kumar as well. Sir, for 45 times. It is called the data records show him several times in contact with Supercenter, until the sparkling gold of the Night soon 0 on another silver-suspect in a 36-year-old businessman from Dubai, a man who is passionate about car racing, but facing four checkbooks on unpaid salaries to every resident of Dubai, Dubai opened by Bol. Data records The puzzle has been the network that accused Ayling of sending the gold at least 15 times, as reserved in the various parts of the NIH, to India using a diplomatic cover. He is under police detention and will probably be extradited to India once the gold is taken to India. Sandeep Nair’s job was to close the door, which is illegal for trusted jewelers to sell that smuggled gold. The NIKT Rameez claims that a supplier and finance person supposedly is a Malappuram gun runner.
This repeated offender used his connections in high places to go free after being detained for gold trafficking: illegal animal hunt and removal from abroad of 13 arms. The Directorate of Revenue Intell and three of his subordinates were also arrested.
How They Use Women In Their Smuggling
Women are more vulnerable. On the outskirts of the city, when Rang’s telephone, police intercepted the telephone, despite constantly running about. Other sources indicate that they have been traced by softness, number, or If she paid her card, alternatively. Six days after the seizure, Swap 9 Sandeep was nabbed at the NIA hotel in Bengaluru, irrespective of July 11. The following day, the BTM layout was sent to Kerala by writing Do Car Couple. Luckily, because the way is like it. And I caught in Pucci, which the case had been moved to before. Swapna Suresh was the lead facilitator and led charged in the case born and brought up in the UAE. Swap now worked at Abu Dhabi Airport before returning to Karola sometime around 2010, after which he was employed as a fluent speaker of Arabic by a number of travel agencies.
She served for three years in 2019 as an executive secretary in the UAE consular in Anantha Puram. It was alleged that MCV Sanker, Chief Secretary of the Chief Minister and Party Secretary, personally suggested that the next job should be stopped where, despite no technical background, he was operational manager for the KS ITIL ITIL space project one day after the US anchor was removed and subsequently discontinued when he reported his close connection with Swapna. An inquiry by a committee chaired by Chief Secretary Biswas Meta to keep in touch with workers of international embassies. Data recommended his suspension.
Departmental action for communication with a foreign consulate official should be launched because civilian Sankar is the concept. The chief minister soon dissociated himself from the racket, Pinarayi’s vision secretary. We are going to examine it orally. The Central Agency and Carol, the police, but the Siva Sankar Association should conduct a joint investigation.
Wishing more profound, Swapna went to Silver’s uncle’s house to seek intervention after the consignment was caught in customs. According to interviews with the State Secretary at the residents of the Swapna Housing Society and Anthapuram Shivashankar, he has been a frequent visitor. Another assistant is CEO Arun Balachandran, a former IT boy who leased his apartment to swap and save us for a while now. The order for anchors has also been omitted from his current job. June 9, Wendy and I have taken us. We have recorded cases under Sections 15, 1617, and 18 of the UAP Act, mainly concerning the terrorist and terrorist financing region. The crime started to tumble more data.
Apparently, when Swapna served as a trainer in the HR Department of Air India, Sats, a ground handling operation, she allegedly fabricated the signatures of 16 women’s employees to imply the softness of its boss, Vice President Swapna had generated documents related to the diplomatic luggage, including an embodies and the UAE consulate. Today’s carrier has also had a fictional degree and alleged diploma but has been employed at KS ITIL by her elder brother Bright Suresh, who lives in LA. At the time of our visit to Abu Dhabi, I do not doubt that her schooling did not in any way impair her social abilities. I have my doubts. She spoke about how she could become unofficial.
Two big events took place in Karela in February 2020, the 2019 Coachee Design Wait and the Space Technology Contest, and while it was no longer in the consulate, it was strong enough to reward builders with Pucci-based units.
What is Life Mission
The project to accommodate the Life Mission. For which only Krishnan has earned a 6 percent commission for this charitable project funded by a Red Crescent through the UAE Consulate, according to Eddie Special Prosecutor TA, only before court Swapna. Also, the certificate verification of the conference is a call data record that suggests it is in contact with various senior officials. It supportedly earned kickbacks to choose a company to do the interior design of the UAE consulate in Hyderabad and to assign agencies for visa stamping.
138 times she spoke to the General Consul of the UAE. Another diplomacy at the UAE consulate 28 times and Carol’s higher education minister, K Tjaleel, nine times denied any deal with the ship between June 1 and July 26, claiming that calls were pure professionals, the UAE General Consul, or signs that food kicks were not distributed in the month of Ramadan and that the messages with the general consul proved to be screenshots Stop now. Stop now.
He spoke to Solid Kumar as well. Sir, 45 times. It is called the data records show him many times in contact with Supercenter, until the sparkling gold of the Night soon 0 on another silver-suspect in a 36-year-old businessman from Dubai, a man who is passionate about car racing, but facing four checkbooks on unpaid salaries to every resident of Dubai, Dubai opened by Bol.
The puzzle was the network that you accused Ayling of sending the gold to India, at least 15 times booked under different parts of NIH, on diplomatic baggage cover. He is under Dubai Police custody and is probably transferred to India once gold has been transferred to India. It’s the work of Sandeep Nairo selling this smuggled gold illegally to trusted jewelers. NIKE Rameez reports that a source and funder of illegal gold was an alleged Malappuram gun runner. This repeated offender used his contacts in countries where he had been arrested for smuggling gold. Illegal animal killing and the removal of 13 arms from abroad.
The Revenue Intelligence Directorate
The Revenue Intelligence Directorate also detained him and his three employees. Some innovations, such as the freedom to act, are shocking. Rashid Khamis, Council of the UAE, al Shamily, quietly took a flight out of India and returned to his homeland’s safety. Many of the documents used to smuggle rare gold signatures from a senior official of the consulate will be compared to specimen signatures available from the State Protocol Office the following day. Chief Petty Officer Giago went to a non-Davenham Army Reserve camp to leave his console.
I wanted to give up my official weapon, and then a sliced wrist was found in a suspected suicide attempt near his home. I have nothing to do with the gold trafficking scam in his argument. But Jeb Bush’s involvement is suspected. We knew Swapna well and probably was the one driving Sir, the gold collection of the air cargo complex on July 5, Jaya Goshen’s bank accounts are near families, families under surveillance to verify that he or any of his family members has earned sudden amounts of money. These cases are politically different, especially because April 2021 is scheduled for Carol’s assembly elections. The irony is that the democratic left front will emerge.
In 2016 LDF power came on a similar solar scam, featuring one of the husbands of Saritha Nair. Insteadening investors, the Chief of the Minister’s Bureau, said that the three workers of the CEO of the then-Congress Minister, Woman Candy’s office, had ties with the key accused in this camp, supposedly duped Krishnan by parking money in a solar business. Now the time has come for karma Peter Peters The CM rattle distributes a four-page color to almost the same type of charges.
Pamphlet for households containing photos of the defendant like Swapna Suresh, but without serious false news Swap Swapping In spite of BJP whipping his passions on the Sabarimala issue, and Pinarayi’s wedding with his daughters is already making the rounds to implement the orders of the Supreme Court because the decision worked in politics. Ironically, it would probably accumulate for all their major rivals to penalize the government for collapsing. The UDF LED conference. BJP will now profit only in this way.
If the party casts two congressmen and somehow includes LDF and UDF leaders, but 2 BJP’s in the back page shows him the seasoned veteran BJP leader, Kumar and Rajasekaran Sandip Nair’s Facebook page. And even though BJP refuses to connect him in any way, My son is an involved member of BJP, Sundeep’s mom told reporters already.
Last year Karola was unknown to have been smuggled with gold over 550 kilos of smuggled gold. State and national records confiscated. While every party tries to capitalize on the matter politically and try to engage its opposition, Limerick will continue the gold trafficking process. It’s a story about homemade contraband gold. So Lady is playing the code of the machine. Another similar scam. Madame had finally changed in the voting.
Thank You for reading the Complete Analysis on Kerala gold smuggling case, the most detailed account of the crime and the aftermath