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Kerala gold smuggling case accused Swapna Suresh joins RSS-backed NGO

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Swapna Suresh, a prime accused in the infamous gold smuggling case, on Friday joined HRDS India, an RSS backed NGO.

Sapna reached the NGO’s Thodupuzha office in Idukki distict and took up the post of director-Corporate Social Responsibilities.

On taking up a new job, she said it is going to be source of livelihood and will let the controversies surrounding her take their own course.

According to HRDS, she will be mostly working from the NGO’s Corporate office in New Delhi.

The NGO has operations in Tamil Nadu, Gujarat, Tripura, Assam, Jharkhand besides Kerala.

Early this week, Sapna presented herself before the Enforcement Directorate after she was served a notice by them in the wake of new revelations against co-accused and top IAS official M.Sivasankar, who also was in jail and after getting bail, has been reinstated.

The case resurfaced last month when an autobiography written by the then principal secretary to Chief Minister Pinarayi Vijayan – M. Sivasankar revealed that ‘he never did any favour to Swapna’ and also added that ‘he never knew the iPhone that was gifted to him by her was part of a bribe’.

Angered by this statement, Swapna said that Sivasankar had destroyed her life and he was aware of all the happenings.

She also pointed out that he had told her that he will take voluntary retirement and settle down with her in the UAE.

It was with his help that she, along with her husband and children and their friend Sandip Nair, managed to sneak out of Kerala in July 2020 after the case surfaced, when the entire state was under massive Covid travel restrictions, Swapna claimed.

Another revelation of hers was that of the two audio clips of hers, one which came out on the day she and her family were on the run to Bengaluru and another while in custody, she said, it was all stage managed and directed by Sivasankar and others.

Crime

Bengaluru: Nursing student raped by PG owner after confessing to theft; accused held

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Bengaluru, June 25: An incident has been reported from Bengaluru on Wednesday where a nursing student was allegedly raped by the owner of a paying guest (PG) accommodation after she confessed to a theft, officials said.

The police have arrested the accused.

The arrested person has been identified as 35-year-old Ravi Teja Reddy, the owner of the PG facility.

According to the police, Reddy raped the 21-year-old woman after she admitted to stealing three gold rings from another girl residing in the same PG.

Following the victim’s complaint, Reddy has been booked for rape and taken into police custody.

The victim, a nursing graduate from Andhra Pradesh, had joined the PG only a week prior to the incident and was searching for a job, the police said.

Investigations revealed that the victim had allegedly stolen three gold rings from another PG inmate.

She had also disconnected the CCTV camera wire during the theft.

However, she asked another inmate whether the CCTV footage would still be recorded despite the wire of the CCTV camera being cut.

This conversation was shared with Reddy, which raised his suspicion on the nurse.

Reddy then summoned the victim for questioning and threatened to hand her over to the police.

The girl reportedly confessed to the theft, after which Reddy instructed his aides to retrieve the hidden valuables, police added.

When the victim pleaded with Reddy to forgive her and not to inform the police, he allegedly slapped her and sexually assaulted her.

Initially hesitant to file a complaint, the victim later confided in a male friend.

The friend then contacted a city-based advocate, who helped lodge a formal complaint with the police.

Based on the complaint, the police sent the victim for a medical examination and arrested the accused.

Reddy has been booked under Sections 64(1), 74, and 75(1) of the Bharatiya Nyaya Sanhita (BNS) Act.

In her complaint, the victim said that Reddy initially touched her private parts under the pretext of checking her.

When she resisted, he allegedly forced her to perform oral sex.

The FIR further mentions that the victim, unable to control her urge to vomit after the assault, ran to the restroom.

Reddy followed her and allegedly forced her to have unnatural sex again.

The victim also said that Reddy later threatened her not to reveal the incident to anyone.

It was only after the victim’s friends came to her support that she gathered the courage to file a complaint.

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Crime

PFI had ‘hit list’ of 950 in Kerala including judge, reveals NIA probe

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Kochi, June 25: In a startling revelation made by the National Investigating Agency (NIA), it has surfaced that the banned Popular Front of India (PFI) had prepared a hit list of 950 people in Kerala.

The list, which surfaced in the media on Wednesday, included a now-retired district judge.

Incidentally, this list was submitted early this month by the NIA at a special court here when the bail applications of four accused in the murder of RSS leader Sreenivasan came up for hearing. The NIA opposed the bail strongly. The four accused, identified as Muhammad Bilal, Riyasudheen, Ansar K.P. and Saheer K.V., were arrested for murdering Sreenivasan at Palakkad, Kerala, in 2022.

The list of 950 was compiled after getting confirmed inputs from different places by the NIA probe team. It includes eight documents seized from the 51st accused, Sirajudheen, which contain a list of 240 people from other communities.

Then, while conducting a search held at Periyar Valley Campus at Aluva, NIA was able to get the details of five targeted persons from the purse of the 15th accused, Abdul Wahad, who is presently on the run.

It was in this list that the name of a former district judge was found.

Another document seized from an accused, who turned approver later, contained a hit list with the names of 232 people.

Similarly, a search held at the home of the 69th accused, Ayoob, a hit list containing the names of about 500 people was found.

When the NIA was probing the Sreenivasan case, the PFI link emerged. It was later found that PFI had sinister plans to create unrest in the country.

During the investigation, the anti-terror agency got details of the PFI carrying out physical and arms training for its cadres.

The NIA has now claimed that it has voice clips and witness statements that reveal the ‘India 2047 plan’ of setting up Islamic rule in India.

The special court, after hearing both sides and going through the documents produced before it, observed that there were reasonable grounds for believing that the accusation against the petitioners was prima facie true, and rejected the bail petition.

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Crime

Punjab Vigilance raids residence of Akali leader Majithia in drug case

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Chandigarh, June 25: The Punjab Vigilance Bureau on Wednesday conducted a raid on the private residence of Shiromani Akali Dal’s former minister Bikram Singh Majithia in Amritsar in a drug case.

He has been facing charges under the Narcotic Drugs and Psychotropic Substances (NDPS) Act since December 2021, ahead of the Assembly elections.

A spokesperson for the government said the raid has been underway as part of the Bhagwant Mann government’s biggest ongoing action against drugs. A team of 30 Vigilance personnel, comprising senior officials, reached the residence when Majithia and his family were present there.

Former legislator Majithia, who is the brother-in-law of Shiromani Akali Dal President Sukhbir Badal, had moved the Punjab and Haryana High Court in 2022 after a Mohali trial court dismissed his anticipatory bail petition in a case under the NDPS Act registered on December 20, 2021.

In a 49-page FIR filed by the state police Crime Branch at the Mohali police station, the SAD leader has been booked under sections 25, 27A and 29 of the NDPS Act.

In his plea, Majithia had termed the case a result of “political vendetta” and argued that there was no credible and legally admissible material against him.

The court, however, had granted an interim bail but allowed the Special Investigation Team to interrogate Majithia.

The High Court had observed that there was no material placed on record showing possession, transportation, storage by or recovery of any contraband from Majithia.

“All recoveries in the concluded trials have been effected from specific individuals and the petitioner was not shown therein to have any role in that regard,” it had observed, referring to convictions of drug seizure cases of Jagdish Bola and others.

However, the High Court clarified in the 26-page judgment that the court’s opinion was tentative and was made only for deciding his bail application and should not be construed as an expression of a “final opinion”.

In March 2025, the Supreme Court had directed Majithia to appear before the Special Investigation Team (SIT) in Patiala after the state government reported that he was refusing to cooperate with the probe. However, in April, the apex court dismissed the petition filed by Punjab, challenging the bail granted to Majithia.

“The respondent (Majithia) was participating in the process of further investigation. In view of the said facts and also taking note that the liberty was granted on August 10, 2022, more than two-and-a-half years ago, at present, we are not inclined to interfere with the impugned order. Accordingly, the SLP stands dismissed,” observed a Bench comprising Justice J.K. Maheshwari and Justice Aravind Kumar, rejecting the state’s petition.

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