City
Epaper

Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to five-day Customs custody

By ANI | Updated: July 28, 2020 12:40 IST

Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court.

Open in App

Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court.

Additional Chief Judicial Magistrate (Economic Offences) also dismissed the bail petitions of five accused -- Hamjad Ali, Samju, Muhammad Anwar, Jipsal and Muhammad Abdul Shameem -- in the matter.

The court also issued non-bailable warrants against two other accused in the case -- Faisal Fareed and Rabins Karikkankudiyil Hameed -- on the request of the Commissionerate of Customs (Preventive).

Fareed and Hameed are suspected of being in the United Arab Emirates (UAE).

The NIA, which is probing the high-profile case related to the smuggling of gold in the state through diplomatic channels, had earlier taken Sarith PS, Swapna Suresh and Sandeep Nair to various places in Thiruvananthapuram including their residences and a flat near the Secretariat for collecting evidence.

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

( With inputs from ANI )

Tags: Swapna sureshHamjad aliUnited Arab EmiratesThiruvananthapuramCustoms DepartmentCustomsCustoms house
Open in App

Related Stories

PunePune: Woman Gets Partial Alimony After Husband’s Fraudulent Divorce Move

MumbaiMumbai: CBI Brings Back Key Accused Kubbawala Mustafa from UAE in ₹256 Crore Drug Racket Case

MumbaiMumbai Customs Seize 5.1 Kg of Hydroponic Marijuana Worth Over Rs 5 Crore from Indian National at CSMI Airport

MumbaiMumbai: Man Trying to Fly with Fake UAE Visa Held at CSMI Airport

NationalUK Fighter Jet Makes Emergency Landing at Kerala International Airport Due to Low Fuel: Report

National Realted Stories

NationalGovt and agency should find conspirators of Malegaon bomb blast: Bhaiyaji Joshi

NationalUP Police telecom gets 1,494 new recruits as CM Yogi hands over appointment letters

NationalCM Mohan Majhi announces ex gratia for 6 Odia migrants killed in Andhra quarry blast

NationalTelangana ranks number one in organ donation

NationalManipur govt expands police organisation to boost policing capability