City
Epaper

Kerala gold smuggling case: Key accused Swapna Suresh, Sandeep Nair arrested, to be produced before NIA court

By ANI | Updated: July 12, 2020 10:20 IST

The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.

Open in App

The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday.

Swapna Suresh and Sandeep Nair 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 team he said will also coordinate with Customs and the NIA.

( With inputs from ANI )

Tags: Swapna sureshNational Investigation AgencyCustoms
Open in App

Related Stories

MaharashtraMaharashtra: Over 7,000 Villages Welcome Widows Back Into Community Life, Abolish Discrimination Rituals

MumbaiMumbai: Gold and Diamond Smuggling Worth ₹9.12 Crore Foiled at Mumbai Airport; One Arrested

MumbaiMumbai: Customs Seizes 2.83 Kg Gold Worth Rs 2.21 Crore at Airport; Four Arrested

MumbaiMumbai Customs Seize Gold Worth ₹1.8 Crore and Diamonds at Airport, 3 Arrested

MumbaiMumbai Airport Customs Seize Over Rs 26 Crore Worth of Marijuana in Major Bust

National Realted Stories

NationalPunjab AAP questions Congress on sharing Bhakra water with Haryana

NationalMP to grant industry-grade benefits to self-sustaining cowsheds: CM Yadav

NationalUP Cong chief slams Centre over Pahalgam attack with 'lemon-chilly on Rafale' jibe

NationalDefence Minister Rajnath Singh vows 'befitting reply' to those who dare to hurt India

NationalPiyush Goyal's Brussels visit bolsters India-Belgium trade, investment ties