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Axis Bank official suspended over 'links' to gold case

The manager of the Axis Bank, Karamana branch has been suspended amid allegations of links with the Kerala gold smuggling accused Swapna Suresh. Both Swapna Suresh and UAE Consulate have accounts with the Karamana branch of Axis bank.

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Published : Oct 25, 2020, 9:30 PM IST

Updated : Oct 25, 2020, 9:35 PM IST

Thiruvananthapuram: The manager of Axis Bank, Karamana branch has been suspended for his alleged links with the Thiruvananthapuram gold smuggling case accused.

A Parassala native, Sheshadri Iyer was suspended after he was questioned by the CBI in connection with the gold smuggling case. Both Swapna Suresh and UAE Consulate have accounts with this bank.

Also read: Kerala gold smuggling: HC reserves order on bail plea of ex-principal secretary to Kerala CM

Earlier, the Central agencies had taken the statement of Sheshadri Iyer. Sheshadri Iyer had revealed to the investigation agencies that Swapna Suresh threatened him, that she will withdraw the account of the UAE Consulate.

Thiruvananthapuram: The manager of Axis Bank, Karamana branch has been suspended for his alleged links with the Thiruvananthapuram gold smuggling case accused.

A Parassala native, Sheshadri Iyer was suspended after he was questioned by the CBI in connection with the gold smuggling case. Both Swapna Suresh and UAE Consulate have accounts with this bank.

Also read: Kerala gold smuggling: HC reserves order on bail plea of ex-principal secretary to Kerala CM

Earlier, the Central agencies had taken the statement of Sheshadri Iyer. Sheshadri Iyer had revealed to the investigation agencies that Swapna Suresh threatened him, that she will withdraw the account of the UAE Consulate.

Last Updated : Oct 25, 2020, 9:35 PM IST
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