ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Kerala gold smuggling case: Special NIA Court sends two accused to 14-days judicial remand

Kochi (Kerala) [India], July 12 (ANI): A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in Kerala gold smuggling case.

ANI Jul 12, 2020 21:15 IST googleads

A visual from the protest in Kochi.

Kochi (Kerala) [India], July 12 (ANI): A Special National Investigation Agency (NIA) court has sent accused Swapna Suresh and Sandeep Nair to 14-day judicial remand in Kerala gold smuggling case.
They will now go to quarantine centres, while Swapna Suresh will go to a quarantine centre in Thrissur district and Sandeep Nair to a quarantine centre in Karukutty in Angamaly.
Earlier the NIA team from Bengaluru reached Kochi NIA office with the duo.
BJP Yuva Morcha, ABVP and Youth Congress staged a protest outside of NIA office. They shouted slogans against Kerala Chief Minister Pinarayi Vijayan.
Both were detained by NIA from Bengaluru, Karnataka on Saturday.
Swapna is named as the second accused and Sandeep has been named as the fourth accused in the FIR taken by NIA and both have been slapped with Unlawful Activities (Prevention) Act, 1967, (UAPA) along with first accused Sarith PS and third accused Fazil Fareed.
Already, Sarith PS was arrested by the Customs, while Fazil Fareed is still at large. NIA officials yesterday conducted a detailed interrogation of Sarith after reaching the customs office in Kochi where he is in custody.
Kerala DGP had constituted a special investigation team headed by Kochi City Deputy Commissioner of Police G Poonguzhali.
The Customs Department had on July 5 seized 30 kg gold worth Rs 15 crore concealed in diplomatic consignment at the Thiruvananthapuram international airport.
The NIA on Friday registered a First Information Report (FIR) against Sarith Kumar, Swapna Suresh and Sandeep Nair, the three persons allegedly involved in the case.
The agency has charged them with offences under various sections of the Unlawful Activities Prevention Act.
Swapna Suresh was on the run following the gold seizure. She was employed in Space Park and Kerala State Information Technology Infrastructure Limited (KSITL), which comes under the IT department, a portfolio held by Kerala Chief Minister. She was ousted after being named an accused in the case.
Sarith Kumar, an accused in the case who had previously worked as a public relations officer (PRO) in UAE Consulate-General's office in Thiruvananthapuram, was arrested on July 6. (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

Notorious snatcher with 40+ cases arrested in North Delhi

Notorious snatcher with 40+ cases arrested in North Delhi

The accused, 26-year-old Farman, a resident of New Usmanpur, is a known history-sheeter with a criminal record spanning over 40 cases.

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

Copyright © aninews.in | All Rights Reserved.