ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Interrogation of Kerala Gold Scam accused underway

Kochi (Kerala) [India], July 14 (ANI): The interrogation of the two accused -- Swapna Suresh and Sandeep Nair -- in the Kerala Gold Scam is underway at the National Investigation Agency (NIA) office in the city.

ANI Jul 14, 2020 14:31 IST googleads

Representative Image

Kochi (Kerala) [India], July 14 (ANI): The interrogation of the two accused -- Swapna Suresh and Sandeep Nair -- in the Kerala Gold Scam is underway at the National Investigation Agency (NIA) office in the city.
Officials from the Income Tax Department have reached the NIA office in order to interrogate the accused.
A NIA special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.
NIA sought 10 days of custody, but Justice P Krishna Kumar granted only eight days.
The agency informed the court that the accused forged seal and emblem of the United Arab Emirates (UAE) Embassy to commit the crime.
This comes days after 30 kg of gold worth Rs 14.82 crore was smuggled in consignment camouflaged as diplomatic baggage was busted by customs in Thiruvananthapuram.
The case gained national attention after the opposition in the state alleged the involvement of the Chief Minister's Office, as one of the accused reportedly had connections with the Principal Secretary to CMO who was removed from the post.
The NIA has registered an FIR under Sections 16, 17 and 18 of the Unlawful Activities (Prevention) Act, 1967, against four accused persons, of which three have been arrested. (ANI)

Get the App

What to Read Next

Politics

Congress' Muraleedharan says LPG shortage "affecting families"

Congress' Muraleedharan says LPG shortage

"Most of the hotels are closed. Even in the few that are open, we are not getting proper food. This situation is affecting families as well. Therefore, we request the Central Government to intervene in this matter and take strong action to ensure the supply of LPG gas," Muraleedharan told reporters in Thiruvananthapuram.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
Politics

Kerala CM Vijayan on upcoming state elections

Kerala CM Vijayan on upcoming state elections

Vijayan said there is no anti-incumbency in the state, adding that the people hold a positive view of the government and its policies and believe only the current administration can take Kerala forward.

Read More
General News

AAP announces candidate list for Kerala elections

AAP announces candidate list for Kerala elections

Earlier, Chief Election Commissioner Gyanesh Kumar said that the upcoming assembly elections in Kerala are expected to set a benchmark for democratic practices, expressing confidence in the preparedness of the state's election machinery and cooperation from political parties.

Read More
General News

Kerala HC disqualifies SNDP Gen Secy

Kerala HC disqualifies SNDP Gen Secy

The Kerala High Court on Saturday disqualified Vellappally Natesan from the position of General Secretary of the SNDP (Sree Narayana Dharma Paripalana) Yogam.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.