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Kerala Kaumudi Online
Thursday, 29 October 2020 2.20 PM IST

Major twist after four days, chats with Swapna retrieved, more under scanner

swapna

THIRUVANANTHAPURAM: Some crucial details will be exposed in the case when NIA begins questioning Swapna Suresh, the main accused in the gold smuggling case, again today. The NIA has obtained some hints on the bigwigs having close connections with Swapna. In this context, there are chances for more to be arraigned in the case. The NIA has decided to question her who will be in their custody for four days.

Swapna was questioned by the NIA for 12 days in the first phase. She will be questioned this time in the presence of the digital forensic test results of her mobile phone and laptop seized from her after arrest. The NIA had retrieved the chats which she deleted from her phone. The NIA received digital evidence contradicting Swapna’s initial statements. Many of her statements were found to be false.

The NIA had earlier questioned Minister K T Jaleel in the case. They had examined in detail his statements. The NIA will mainly observe whether the statements of both Jaleel and Swapna are contradictory. The NIA will seek more details regarding the relation between Jaleel and Swapna and in accepting the religious texts from UAE Consulate. Swapna will also have to explain the circumstances in which she sought help from Jaleel.

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TAGS: MAJOR TWIST, FOUR DAYS, CHATS, SWAPNA, RETRIEVED, MORE, UNDER SCANNER
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