Full Title Swapna Suresh Actual Title Mumtaz Ismail Date of Start 4 June 1981 Start Place Thiruvanthapuram, Kerela
Occupation IT Skilled Nationality Indian Hometown Kerala Caste Not Recognized
Zodiac Signal Leo Faculty Personal Faculty in Kerala School / College Not Recognized Schooling Qualification Graduate
Father Title Suresh Sukumaran Mom Title Prabha Suresh Brother Title Vivid Suresh & Broun Suresh Boyfriend –
Marital Standing Divorced Husband Title Jayasankar Youngsters 1 Top (approx) in centimeters: 171 cm in meters: 1.71 m in toes inches: 5’ 7”
Weight (approx) in kilograms: 78 kg in kilos: 160 lbs Eye Color Black Hair Color Black
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Swapna Suresh 10 Quick Details, Biography, Wiki
Swapna Suresh is an IT skilled who labored as a advertising and marketing liaison officer at House Park KSITIL.
She got here within the limelight for her involvement within the gold smuggling because the customs division has seized 30 Kg of gold from Thiruvanthapuram airport in diplomatic baggage.
Born on 4 June 1981, Swapna Suresh Age is 39 Years as of 2020. She was raised in a well-settled Hindu household from Thiruvanthapuram, Kerela and bought settled in Abu Dhabi on the time of her start.
She accomplished her early education from a non-public faculty in her hometown and after that, she accomplished her graduate course.
Swapna is a well-connected lady who has her hyperlinks with many IAS officers, politicians, many different greater officers within the authorities.
Swapna Suresh belongs to the Hindu household and holds an Indian nationality. Her father’s title is Suresh Sukumaran who’s an worker in an organization in Abu Dhabi the place he bought settled together with his household. Her mom’s title is Prabha and she or he is a homemaker.
No different info is accessible about different members of the family as they’re away from the limelight and she or he additionally by no means revealed something about them.
Swapna Suresh’s marital standing is divorced. At the moment, she is staying single together with her solely daughter. No info is accessible about her ex-husband and never even the explanations behind their divorce.
The woman began her profession with the passenger service division at Abu Dhabi airport. After that, she got here again to India and began dwelling in Thiruvanthapuram, Kerela together with her daughter.
She began working in a journey company in Thiruvanthapuram for nearly two years. After that, she once more modified her job and this time she began working with Air India Stats in 2013.
After that in 2016, she once more went to Abu Dhabi the place she labored as a secretary of the Consulate Normal within the UAE Consulate.
Right here additionally she left the job, however some experiences counsel that she was expelled from her job as a consequence of her irregular conduct. However other than that, the woman made large contacts throughout her profession in Abu Dhabi in addition to India.
Swapna Suresh got here into limelight when the customs division has seized 30 Kg of gold from diplomatic baggage at Thiruvanthapuram airport on 5 July 2020.
After investigation, it was discovered that she has large connections in India in addition to Abu Dhabi. She has hyperlinks with the IT secretary of the federal government in Kerala, Mr. M. ShivaShankar, and plenty of different greater officers.
Even the minister has refused that she has no contact together with her the federal government needed to take away him from his place at the moment.
She was utilizing diplomatic immunity to hold on her gold smuggling racket. From her previous job as a UAE consulate, she had made cast paperwork to get diplomatic immunity.
The gold smuggler makes use of fashions and actresses to smuggle her gold and likewise take assist from a former PRO on the UAE consulate based mostly in Kerala. She was additionally concerned in lots of forgery circumstances earlier than this case.
Beforehand she was investigated by the crime department in a forgery case when she was working Air India Stats the place she had made false allegations on an officer of the bottom dealing with division in Air India, LS Sibhu.
Police have investigated her large contacts and located that she was working with Kerala State IT Infrastructure as an operational supervisor, it was discovered that IT secretary M. Shivashankar has protected her all over the place and likewise employed her at such a vital submit.
After these allegations on her, she was sacked from her job and since then she was absconding. All opposition events demand high-level inquiry on this case as many greater officers from the federal government are concerned on this racket.
Since then police and customs division was searching for “deal lady” and eventually with the assistance of the customs division they’ll seize the 30 Kg gold value 13.5 crores from Thiruvanthapuram airport.
Now they’re trying to find all those that had been concerned on this gang.
On 12 June 2020 Swapna Suresh arrested in Bangalore and brought into custody by the Nationwide Investigation Company.
Swapna Suresh born on 4 June 1981, is an IT skilled who labored as a advertising and marketing liaison officer at House Park KSITIL.
She got here within the limelight for her involvement in gold smuggling because the customs division has seized 30 Kg of gold from Thiruvanthapuram airport in diplomatic baggage.
Swapna Suresh is 40 years of age as of 2022. She was raised in a well-settled Hindu household from Thiruvanthapuram, Kerela and bought settled in Abu Dhabi on the time of her start.
She accomplished her early education from a non-public faculty in her hometown and after that, she accomplished her graduate course.
In 2013, Suresh, a resident of Dubai, joined as an HR govt with Air India SATS, an airport service agency in Thiruvananthapuram.
On the agency, she allegedly conspired with one other senior govt on the agency to border an airport employees in a sexual harassment case by forging signatures of ladies workers.
In accordance with experiences, Suresh had ready as many as 17 complaints, in bogus names, towards the individual, who later complained to the state police in search of a probe into the conspiracy.
Suresh was listed as an accused, however the probe was derailed, allegedly due to her affect.
In 2016, she joined the UAE Consulate-Normal Workplace when it opened within the state capital, together with her publicity to the emirates and fluency in Arabic standing her in good stead.
Suresh moved in social, bureaucratic and political circles, at occasions even projecting herself as a diplomat.
