City
Epaper

Kerala gold smuggling case: NIA takes Sarith PS to flat near Secretariat for evidence collection

By ANI | Updated: July 21, 2020 15:50 IST

A team of the National Investigation Agency (NIA) on Tuesday took Sarith PS, a prime accused in the high-profile gold smuggling case, to a flat near the Kerala Secretariat for evidence collection.

Open in App

A team of the National Investigation Agency (NIA) on Tuesday took Sarith PS, a prime accused in the high-profile gold smuggling case, to a flat near the Kerala Secretariat for evidence collection.

According to the NIA probe, the three prime accused in the matter had met and hatched the plan to commit the crime at the flat near the Secretariat.

The NIA had on July 18 taken the other two accused in the matter -- Swapna Suresh and Sandeep Nair -- to various locations in Thiruvananthapuram for evidence collection, including their residences and the flat near the Secretariat.

The investigation had found that the accused had managed to book the flat with the help of M Sivasankar, former Principal Secretary to the Chief Minister's Office.

Meanwhile, the NIA has also request Interpol to issue a blue corner notice against Faisal Fareed, another accused in the high-profile case. Earlier, a non-bailable warrant was issued against Fareed by a special NIA court in Kochi.

Three key accused in the matter -- Sarith PS, Swapna Suresh, and Sandeep Nair -- are currently under the custody of the NIA, which is probing the high profile case related to the smuggling of gold through diplomatic channels in the state.

The matter had come to light after 30 Kg of gold worth Rs 14.82 crore smuggled in a consignment camouflaged as diplomatic baggage was busted by customs in Thiruvananthapuram, is being probed by the NIA.

( With inputs from ANI )

Tags: Swapna sureshFaisal fareedNational Investigation AgencyInterpolSpecial national investigation agency
Open in App

Related Stories

MumbaiMumbai Torres Jewellery Scam: Interpol Issues Blue Corner Notice Against 9 Foreign Nationals

NationalAmit Shah Urges Security Forces to Coordinate for Naxalism Elimination by March 2026

NationalRohini Blast: Security Tightened Across Delhi After Crude Bomb Explosion Outside CRPF School

NationalLawrence Bishnoi on Dawood's Path: NIA Reports Bishnoi Gang Has Over 700 Shooters, 300 Linked to Punjab

NationalTamil Nadu: NIA Nabs Key Terror Suspect in Hizb-Ut-Tahrir Case

National Realted Stories

National'Operation Sindoor' has raised the cost of supporting terrorism for Pakistan, says Retd Lt. Gen Dua

NationalKarnataka CM convenes special meeting amid rising tensions with Pak

NationalNitish Kumar to hold high-level meeting in Purnea amid rising India-Pak tensions

NationalRecall real aggressor, India tells Afghans as it rebuts Pak's claims of missile hitting their country

NationalThree wedding guests killed as bus collides with truck in Bihar