Swapna Suresh is an IT professional who worked as a marketing specialist at Space Park KSITIL. Recently, her involvement in gold smuggling came to light when Thiruvantapuram airport customs seized 30kg of gold in diplomatic luggage.
|Full Name||Swapna Suresh|
|Real Name||Mumtaz Ismail|
|Date of Birth||4 June 1981|
|Birth Place||Thiruvanthapuram, Kerela|
|School||Private School in Kerala|
|College / University||Not Known|
|Net Worth||20 Crore|
|Father Name||Suresh Sukumaran|
|Mother Name||Prabha Suresh|
|Brother Name||Bright Suresh & Broun Suresh|
|Height (approx)||in centimeters: 171 cmin meters: 1.71 min feet inches: 5’ 7”|
|Weight (approx)||in kilograms: 78 kgin pounds: 160 lbs|
|Phone Number||Not Known|
|Residence Address||Not Available|
Swapna Suresh Biography/Wiki
Swapna Suresh was born on June 4, 1981 and will be 39 in 2020. He grew up in a strong Hindu family in Thiruvantapuram, Kerala, and moved to Abu Dhabi at the time of his birth.
He completed his primary education at a private school in his hometown and then went on to university.
Swapna is a well-connected woman who has ties to many IAS officials, politicians, and many other high-ranking government officials.
family, friends and relationships
Swapna Suresh belongs to a Hindu family and has Indian citizenship. Her father’s name is Suresh Sukumaran and he works for a company in Abu Dhabi where he settled with his family. Her mother’s name is Prabha and she is a housewife.
There is no further information about the other members of the family as they are out of the spotlight and she has never revealed anything about them.
Daughter of Swapna Suresh
Swapna Suresh’s marital status is divorced. Currently, he remains single with his only daughter. There is no information about his ex-husband, not even the reasons for his divorce.
Kerala Gold Fraud Explained
The girl began her career in passenger service at the Abu Dhabi airport. Later, she returned to India and lived with her daughter in Thiruvantapuram, Kerala.
He started working at a travel agency in Thiruvantapuram for almost two years. Subsequently, she changed jobs again and this time she started working for Air India Stats in 2013.
Photo by Swapna Suresh
She then returned to Abu Dhabi in 2016, where she held the position of Secretary General of the United Arab Emirates Consulate.
Once again, she quit her job, but some reports say she was fired from her job due to her erratic behavior. But beyond that, the lady has had excellent contacts in both Abu Dhabi and India during her career.
Swapna Suresh, gold smuggling
Swapna Suresh came to light when customs seized 30kg of gold in diplomatic luggage at Thiruvantapuram airport on July 5, 2020.
During the investigation, it was discovered that he had good contacts both in India and in Abu Dhabi. He is in contact with the Information Technology Secretary of the Government of Kerala, M.M. Shiva Shankar, and many other high-ranking officials.
Even the minister denied that he was not in contact with her, the government had to remove him from office.
He used diplomatic immunity to continue smuggling gold. He fabricated false documents from his previous job at the UAE consulate to gain diplomatic immunity.
A gold smuggler uses models and actresses to smuggle his gold and gains the support of a former professional from the UAE Consulate in Kerala. She has also been involved in numerous infringement cases prior to this case.
She was previously investigated by the criminal bureau for forgery while working for Air India Stats, where she made false accusations against an Indian ground handling officer, L.S. Sibhu.
The police investigated his main contacts and discovered that he was working as an operations manager in the IT infrastructure of the state of Kerala. It turned out that the information technology secretary, Mr. Shivashankar, protected her everywhere and also used her in such a responsible position.
Swapna Suresh with Kerala CM
After these accusations against her, she was released and has since been on the run. All opposition parties are calling for a high-level investigation into this case, as many high-ranking government officials are involved in this scam.
Since then, police and customs have been searching for the “market woman” and with the help of customs, they were finally able to seize 30kg of gold worth Rs 13.5 million at Thiruvantapuram airport. Now they are looking for everyone involved in this gang.
On June 12, 2020, Swapna Suresh was arrested in Bangalore and taken into the custody of the National Investigation Agency.
Swapna Suresh arrested