Thiruvananthapuram: The Kerala police have registered a case against the Enforcement Directorate (ED) officials for allegedly forcing Swapna Suresh, key accused in the gold smuggling case, to give statements against chief minister Pinarayi Vijayan.
The case was registered two days ago on the basis of a report filed by the Crime Branch team which has been probing the leak of a voice clip, purportedly belonging to Suresh, police said.
ED sources told PTI that they have no information about registration of the case and would anyhow face it legally.
The FIR reads, “…the ED officials, probing the gold smuggling case while questioning an accused named Swapna Prabha Suresh on August 12 and 13, 2020, have forced her to give false statements against the state chief minister in order to make fake evidence”.
The Crime Branch case has been registered under section 120-B (criminal conspiracy), 167 (public servant framing an incorrect document with intent to cause injury), 192 (fabricating false evidence), 195-A (threatening any person to give false evidence) among others of the Indian Penal Code.
Also read: Kerala Gold Smuggling: ‘Leaked’ Audio Spurs Allegations of ED Bid to Coerce Testimony Against CM
Suresh, a former employee of the UAE consulate here, is the prime accused in the case relating to the smuggling of 30 kg of gold worth Rs 14.82 crore in a diplomatic baggage and is now under judicial custody since her arrest.
In a voice clip purported to be of Suresh circulated a few months ago, it was alleged that some ED officials had threatened her while she was being interrogated at the agency office in Kochi in August last year to give statements against Vijayan and some ministers. Later, two women civil police officers, who had been with Suresh when she was interrogated by the ED, had also reportedly claimed that they had heard the ED officials forcing her to name Vijayan.
Besides the ED, the Customs and the National Investigation Agency are also probing the smuggling of gold through the diplomatic channel.
Vijayan has been accusing the Central agencies of targeting his government.