Swapna Suresh Age, Husband, Youngsters, Household, Biography & Extra

Swapna Suresh is an Indian IT skilled who got here into the limelight within the 2020 Kerala gold smuggling case. The Central Board of Oblique Taxes and Customs seized 30 kilograms (66 lb) of 24-carat gold value ₹14.82 crores on 5 July 2020 from Swapna Suresh and his companions.

Biography

Swapna Suresh was born on Thursday, 4 June 1981 (age 41 years; as of 2022) in Abu Dhabi. Her zodiac signal is Gemini.

Bodily Look

Peak (approx.): 5′ 5″
Weight (approx.): 60 kg
Hair Color: Black
Eye Color: Black

Household

Mother and father & Siblings

Her father’s identify is Suresh Sukumaran. Her mom’s identify is Prabha Suresh. She has a brother who lives exterior India.

Husband & Youngsters

She is married to Jayasankar. The couple has two youngsters, a son and a daughter.

Swapna Suresh together with her daughter

Swapna Suesh together with her son

Profession

Jobs and Frauds

Swapna Suresh started working at Abu Dhabi airport within the passenger service division quickly after ending her research. Thereafter, she moved to India after a while and joined a journey company in Thiruvanthapura and labored there for 2 years. In 2013. she started working at Air India Sats as an HR government. Throughout her tenure within the firm, Swapna Suresh conspired with an airport workers member in a sexual harassment case with the help of some senior executives of the group by creating the pretend signatures of 17 ladies workers workers. Quickly this workers particular person lodged a police criticism towards Swapna Suresh; nevertheless, her affect stopped the investigation. She then joined the UAE Consulate department of the Kerala state as a secretary of the Consulate Common in 2016. Throughout her tenure within the group, she made some hyperlinks in social, bureaucratic, and political circles by introducing herself as a diplomat. Reportedly, the identical workplace a yr in the past suspended her because of her involvement in a prison case. Later, a senior IAS officer and IT secretary of Kerala, M Sivasankar, advisable Swapna Suresh to Kerala State Data Expertise Infrastructure Restricted (KSITIL) and appointed her as a advertising government within the group. In 2020, Swapna Suresh was accused within the 2020 Kerala gold smuggling case by the Enforcement Directorate of India together with Sarith Kumar, Fazil Farid, Sandeep Nair, M.Sivasankar, and Rashed Khamis Ali Musaiqri Alshemeli. M Sivasankar was additionally suspended from the ministry because of his connections with Swapna Suresh. The investigation staff revealed that M Sivasankar appointed her as a brief contractual worker at PricewaterhouseCoopers with pretend academic paperwork. Quickly, a police investigation was began by KSITIL to pursue an investigation towards PwC for designating her. KSITIL officers declared,

Suresh, a graduate, was certified for the job, her brother dwelling overseas instructed the media she hadn’t even accomplished the state faculty board examination. One in every of her former colleagues at a journey company additionally doubted about her qualification, saying she had accomplished solely Class XII.”

On this probe, it was disclosed that some monetary discrepancies had been additionally initiated by her in an condo building mission in Vadakanchery. Nonetheless, Swapna Suresh was granted bail on 5 October 2020. The Enforcement Directorate of India investigated Anil Nambiar, a TV journalist and coordinating editor of Janam TV, within the 2020 Kerala gold smuggling case as he was in touch with Swapna Suresh when the smuggled gold was captured by the Customs on 5 July 2020. In June 2022, a brand new conspiracy case was lodged towards her by the previous minister KT Jaleel.

Details/Trivia

  • Swapna Suresh inked a tattoo on the left aspect of her chest.

    Swapna Suresh that includes a tattoo on her chest

  • Swapna Suresh’s ancestral house is at Balaramapuram, Thiruvanthapuram, Kerala, India.
  • Swapna Suresh can fluently converse Arabic, Hindi, and English languages.

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