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Gold smuggling case: NIA searches Coimbatore goldsmith's premises

By IANS | Updated: September 9, 2020 15:05 IST

Chennai, Sep 9 The National Investigation Agency (NIA) officials on Wednesday conducted searches at the residence and business ...

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Chennai, Sep 9 The National Investigation Agency (NIA) officials on Wednesday conducted searches at the residence and business premises of a goldsmith in Coimbatore as part of its ongoing probe into the Kerala gold smuggling case, police said.

A four-member NIA team reached the residence of Nandakumar in Coimbatore this morning to carry out the searches. Further details are awaited.

The gold smuggling case surfaced when PS Sarith, a former employee of the UAE Consulate in Thiruvananthapuram, was arrested by the Customs on July 5 when he was allegedly facilitating the smuggling of 30 kg gold in diplomatic baggage from Dubai.

It turned murkier when the name of Swapna Suresh, a former employee of the Consulate but since employed with the Kerala IT Department, surfaced. Her links to now-suspended IAS officer M Sivasankar, who was then Principal Secretary to the Chief as well as IT Secretary, also came out.

( With inputs from IANS )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Swapna sureshM sivasankarchennaiThiruvananthapuramNational Investigation AgencyCustomsSpecial national investigation agency
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