City
Epaper

Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial custody till Aug 21

By ANI | Updated: July 24, 2020 17:50 IST

A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.

Open in App

A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.

Earlier today, the court remanded Sarith PS, who is another prime accused in the case, to judicial custody till August 21.

Swapna Suresh submitted before the court that she had suffered mental torture in custody and had given a statement to customs officials.

The court will consider the bail petitions of Swapna Suresh and Sandeep Nair on August 5.

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.

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 investigation has 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 requested 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.

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 sureshFaisal fareedNIAInterpol
Open in App

Related Stories

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

NationalPakistan Military Involved In 26/11, Says Tahawwur Rana

MumbaiSaquib Nachan Suffers Brain Hemorrhage Amid ISI Link Probe; Security Tightened in Thane Village

NationalPahalgam Terror Attack: Jammu Court Sends Two Accused to 5-Day NIA Custody

MumbaiRs 256 Crore Drug Racket Mastermind Taher Dola Extradited from UAE to Mumbai

National Realted Stories

NationalKolkata Police tighten hotel check-in norms after arrest of Patna gangster murder accused

NationalDRDO successfully tests range capability of quasi-ballistic missile 'Pralay'

NationalSC to examine PIL seeking implementation of allied healthcare law

NationalBengal among backward states in FDI inflow, registration of new companies

NationalAmbaji set to become model temple town under Rs 1,632 crore master plan