Read on Twitter
(1/n)
Gr8 Job NIA!
A thread abt HISTORY of NIA offrcs, Politicians & Terrorists, involved in Gold smuggling case (Kerala).
A flowchart
Swapna & her 2nd husband--the faces of Gold smuggling case, hd great contacts--frm CM's office to stinking rich businessmen abroad. https://twitter.com/NIA_India/status/1282668923075190784
Gr8 Job NIA!
A thread abt HISTORY of NIA offrcs, Politicians & Terrorists, involved in Gold smuggling case (Kerala).
A flowchart
Swapna & her 2nd husband--the faces of Gold smuggling case, hd great contacts--frm CM's office to stinking rich businessmen abroad. https://twitter.com/NIA_India/status/1282668923075190784
2/n
M Sivasankar IAS (Principal Secretary to CM), nw removed frm the post. (pic1)
Sarit Kumar, one of the initial names which popped up in d case.
Nw one of d witnesses of accident of violinist Balabhaskar (pic2) says--Sarit (pic 3) ws involved in violinist's accident too
M Sivasankar IAS (Principal Secretary to CM), nw removed frm the post. (pic1) Sarit Kumar, one of the initial names which popped up in d case.Nw one of d witnesses of accident of violinist Balabhaskar (pic2) says--Sarit (pic 3) ws involved in violinist's accident too
3/n
Gist is-- the famous violinist's death cld b a planned murder by gold smugglers.
But this isn't jst abt Gold smuggling,it's abt TERRORISM too.
Fazil Fareed (pic 1), apparently hs connections to terrorists like T Nazeer (LeT terrorist nw behind the bars) (pic 2)
Gist is-- the famous violinist's death cld b a planned murder by gold smugglers.
But this isn't jst abt Gold smuggling,it's abt TERRORISM too.
Fazil Fareed (pic 1), apparently hs connections to terrorists like T Nazeer (LeT terrorist nw behind the bars) (pic 2)
4/n
T Nazeer's history involves Bangalore blasts (2008) and few brutal murders of Hindu youth in Northern Kerala. LeT, an #ISI run terrorist org, had dropped its roots in south India through ppl like T Nazeer.
Bangalore blasts also involved PDP leader Abdul Nasser Maddani too.
T Nazeer's history involves Bangalore blasts (2008) and few brutal murders of Hindu youth in Northern Kerala. LeT, an #ISI run terrorist org, had dropped its roots in south India through ppl like T Nazeer.
Bangalore blasts also involved PDP leader Abdul Nasser Maddani too.
5/n
Maddani, a radical "political" activist, nw in judicial custody, ws involved in Coimbatore bombings ('98) too.
Intel rpts hv also made it clear that #ISIS recruits frm Kerala wr also involved in Gold smuggling.
But NIA is now stronger than it used to b.
Maddani, a radical "political" activist, nw in judicial custody, ws involved in Coimbatore bombings ('98) too.
Intel rpts hv also made it clear that #ISIS recruits frm Kerala wr also involved in Gold smuggling.
But NIA is now stronger than it used to b.
6/n
Earlier NIAâs jurisdiction ws limited inside the country. But nw, it cn investigate in foreign countries too.
NIA hs chosen IPS Shaukat Ali for this case, an offcr earlier involved in solving the brutal murder of TP Chandrashekharan, CM's political opponent.
Earlier NIAâs jurisdiction ws limited inside the country. But nw, it cn investigate in foreign countries too.
NIA hs chosen IPS Shaukat Ali for this case, an offcr earlier involved in solving the brutal murder of TP Chandrashekharan, CM's political opponent.
7/n
In the pic --TP Chandrashekharan, who was stabbed to death. The murders defaced him. Literally! That ws the kind of hatred harbored by his opponent who ordered his murder.
Y ws he killed?
'Coz he hd decided to quit CPIM and hd dared to stand against it, says his family.
In the pic --TP Chandrashekharan, who was stabbed to death. The murders defaced him. Literally! That ws the kind of hatred harbored by his opponent who ordered his murder.
Y ws he killed?
'Coz he hd decided to quit CPIM and hd dared to stand against it, says his family.
8/8
Conclusion:
This GOLD smuggling case is enmeshed with dirty politics of Kerala.
Politicians of Kerala r akin to separatists in Kashmir, who can stoop really low to satiate their greed.
In front of the politicians & separatists, even terrorists appear angels.
Isn't it?
Conclusion:
This GOLD smuggling case is enmeshed with dirty politics of Kerala.
Politicians of Kerala r akin to separatists in Kashmir, who can stoop really low to satiate their greed.
In front of the politicians & separatists, even terrorists appear angels.
Isn't it?
Whatever I hv posted hs already bn posted by malayalam media outlets. But since most of it is in Malayalam, I dnt think it gets as much audience.
Posting few links
~ https://national.janamtv.com/kerala-intel-report-claims-is-links-in-gold-smuggling-nia-to-probe-role-of-cms-office-25961/
~ https://www.oneindia.com/2011/08/12/two-get-life-imprisonment-for-kozhikode-blast-case.html
~
~ https://english.mathrubhumi.com/news/crime-beat/gold-smuggling-case-nia-tightens-noose-sear
Posting few links
~ https://national.janamtv.com/kerala-intel-report-claims-is-links-in-gold-smuggling-nia-to-probe-role-of-cms-office-25961/
~ https://www.oneindia.com/2011/08/12/two-get-life-imprisonment-for-kozhikode-blast-case.html
~
~ https://english.mathrubhumi.com/news/crime-beat/gold-smuggling-case-nia-tightens-noose-sear
I hv named very few people in this tiny thread and very lil background, as the case is still being investigated. Meanwhile I am sure violinist Balabhaskar and TP Chandrashekharan are smiling too as the man who got 'em killed will soon b exposed too.
forgot to add:
TP Chadrashekhar ws killed in 2012.
Balabhaskar died in a car accident (most prolly a planned one) in 2018.
TP Chadrashekhar ws killed in 2012.
Balabhaskar died in a car accident (most prolly a planned one) in 2018.
If u spot extra too's and also's, and phew oxymorons in the above thread. Pls ignore. Lol
NIA offcr DySP C Radhakrishna Pillai, is the in-charge of the gold smuggling case. He was earlier involved in solving cases associated with banned radical group SIMI.
Correction: In the pic posted in the 1st tweet it is Swapna Suresh and her colleague, Sarith (mentioned in 2nd tweet), and not her husband, Jagmohan.
Adding this here>>> https://twitter.com/pratheesh_Hind/status/1283010923498663936?s=20
Updating the thread:
Opposition in Kerala hs demanded that Speaker P. Sreeramakrishnan be removed from the post for his links with the Gold smugglers.
The video below is a proof of Speaker n Swapna being atleast casual acquaintances.
Original vid credit: Asianet News
Opposition in Kerala hs demanded that Speaker P. Sreeramakrishnan be removed from the post for his links with the Gold smugglers.
The video below is a proof of Speaker n Swapna being atleast casual acquaintances.
Original vid credit: Asianet News
Updating: According to this rpt on India today Swapna Suresh ws not Mumtaz Ismail. Bt afaik her 1st husband ws frm the minority community, so itâs possible that she changed her name or temporarily used a diff name. Her passport shld hv her realname. https://www.google.co.uk/amp/s/www.indiatoday.in/amp/fact-check/story/fact-check-social-media-claims-kerala-gold-smuggling-accused-swapna-suresh-is-a-muslim-1701309-2020-07-16
Swapna Suresh ws not Mumtaz Ismail. Bt afaik her 1st husband ws frm the minority community, so itâs possible that she changed her name or temporarily used a diff name. Her passport shld hv her realname. https://www.google.co.uk/amp/s/www.indiatoday.in/amp/fact-check/story/fact-check-social-media-claims-kerala-gold-smuggling-accused-swapna-suresh-is-a-muslim-1701309-2020-07-16
Update: According to Marunadan malayalee, CMâs ex-principal secâs interrogation is being done in d (online) presence of Ajit Doval. That wld b interesting! This man cn expose a network of anti-India entities which include politicans & some high profile businessmen. #AchheDin
Updating this thread with a BIG news: Swapna suresh confessed that CM of Kerala, Pinnarayi Vijayan ws aware of the GOLD smuggling. 
No wonder Kerala is in such quagmire. 2 months after his principal secretary & gang ws picked up by NIA, CMâs in d dock. 
https://www.google.co.uk/amp/s/m.timesofindia.com/videos/city/kochi/kerala-gold-smuggling-case-swapna-sureshs-disclosure-may-put-cm-in-spot/amp_videoshow/78603036.cms
No wonder Kerala is in such quagmire. 2 months after his principal secretary & gang ws picked up by NIA, CMâs in d dock. https://www.google.co.uk/amp/s/m.timesofindia.com/videos/city/kochi/kerala-gold-smuggling-case-swapna-sureshs-disclosure-may-put-cm-in-spot/amp_videoshow/78603036.cms
Posting thread on connected case: https://twitter.com/LevinaNeythiri/status/1292812977222176773
Updating this thread: Kerala Gold smuggling case is connected to Dawood Gang. Why am i not surprised? https://timesofindia.indiatimes.com/videos/city/kochi/kerala-gold-smuggling-case-accused-have-links-with-dawood-ibrahim-says-nia/videoshow/78672914.cms
Update: 1.8 Kg of Gold ws being smuggled via Kerala. This is not a profitable thing to do, bt the risk is taken bcoz most of the time the smuggling is done to fund TERR0R!ST activities. Kerala will go for an ELECTION next year and ergo the desperation!!! https://twitter.com/Resonant_News/status/1318782738321715201?s=20
Updating: A key absconder Rabins K. Hameed, hs bn arrested. With this a few big names too might tumble out.
Bt there's something more disturbing which I wanted to post abt, will post when I hv more proof on it.
Commies r too dangerous to mess with. https://www.newindianexpress.com/states/kerala/2020/oct/26/nia-arrests-key-absconder-in-kerala-gold-smuggling-case-2215235.html
Bt there's something more disturbing which I wanted to post abt, will post when I hv more proof on it.
Commies r too dangerous to mess with. https://www.newindianexpress.com/states/kerala/2020/oct/26/nia-arrests-key-absconder-in-kerala-gold-smuggling-case-2215235.html
Update: Bineesh Kodiyeri who ws earlier arrested by #ED hs now bn arrested by #NCB. As predicted by manyâ central agencies hv made coordinated moves. (5 tweets above this in an update on #SSR case thread
I hd posted on Bineesh Kodieyeriâs arrest he hs links with Bollywood too). https://twitter.com/republic/status/1328673541953363969
I hd posted on Bineesh Kodieyeriâs arrest he hs links with Bollywood too). https://twitter.com/republic/status/1328673541953363969
Those wondering y this thread is abt Gold smuggling case,Sabrimala & Bollywoodâlet me show uâRehana fatima, the woman who ws given special protection to enter Sabrimala,ws Bineeshâs fren, jst like Swapna suresh of gold smuggling case. Iâve already explained his link to Bollywood
Latest update: Ab tak bees (202) . God knows when will the main man be named? https://timesofindia.indiatimes.com/india/kerala-gold-smuggling-case-nia-files-chargesheet-against-20-accused/articleshow/80117712.cms?utm_source=twitter.com&utm_medium=social&utm_campaign=TOIDesktop
https://timesofindia.indiatimes.com/india/kerala-gold-smuggling-case-nia-files-chargesheet-against-20-accused/articleshow/80117712.cms?utm_source=twitter.com&utm_medium=social&utm_campaign=TOIDesktop
sorry I meant bees- 20, the extra 2 just slipped in.
Update: #GoldScam Finally the MAIN MAN has been namedâ PINARAYI VIJAYAN, the commie demigod of KERALAâ customs confirms to HC. A few weeks before the elections, news is out. Will the ever nonchalant KERALA react? 
https://m.timesofindia.com/city/kochi/kerala-gold-smuggling-case-accused-swapna-suresh-revealed-involvement-of-cm-pinarayi-vijayan-customs-tells-hc/amp_articleshow/81345247.cms?__twitter_impression=true
https://m.timesofindia.com/city/kochi/kerala-gold-smuggling-case-accused-swapna-suresh-revealed-involvement-of-cm-pinarayi-vijayan-customs-tells-hc/amp_articleshow/81345247.cms?__twitter_impression=true
