City
Epaper

Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to NIA custody till July 24

By ANI | Updated: July 21, 2020 12:45 IST

A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.

Open in App

A special NIA court in Kochi on Tuesday extended the National Investigation Agency (NIA) custody of Swapna Suresh and Sandeep Nair, both accused in the high-profile Kerala gold smuggling case, till July 24.

The court is also set to consider the bail plea of the two accused on July 24.

On July 18, a team of the NIA had taken Swapna Suresh and Sandeep Nair to various locations, including their residences, in Thiruvananthapuram for evidence collection.

The NIA, which was handed over the probe in the matter related to smuggling of gold through diplomatic channels in the state, has charged the two accused -- Swapna Suresh and Sandeep Nair -- with offences under various sections of the Unlawful Activities Prevention Act.

The special court had on July 17 sent another prime accused in the matter -- Sarith PS -- to seven-day custody of the NIA.

Sarith, an accused in the case who had previously worked as a public relations officer (PRO) in UAE Consulate-General's office in Thiruvananthapuram, was arrested on July 6 and remanded to 14 days.

The matter had come to light on July 5 after the Customs Department seized 30 kg gold worth Rs 15 crore concealed in diplomatic consignment at the Thiruvananthapuram international airport.

( With inputs from ANI )

Tags: Swapna sureshThiruvananthapuramNational Investigation AgencyKochiCustoms DepartmentSpecial national investigation agencyCustoms house
Open in App

Related Stories

NationalTerror Conspiracy Case: NIA Searches Underway at Multiple Locations in 5 States, Including Maharashtra

NationalAbu Dhabi-Bound IndiGo Flight Returns to Kochi After Technical Snag, Lands Safely

NationalKerala Shocker: Thiruvananthapuram Congress Panchayat Member Sreeja S Found Dead; Suicide Suspected

EntertainmentSaiyami Kher Joins Akshay Kumar and Saif Ali Khan in Priyadarshan’s Haiwaan, Begins Shoot in Kochi

EntertainmentSaif Ali Khan and Akshay Kumar Commence Shooting for Priyadarshan’s Haiwaan in Kochi, Engage in a Playful Banter

National Realted Stories

NationalHeavy rain likely in coastal Andhra as depression intensifies

NationalBadrinath Temple Prepares to Shut Its Doors for Winter on This Date – Last Chance for Devotees!

NationalESIC issues guidelines of New Amnesty Scheme to settle court cases

NationalWomen celebrate ‘Sindoor Khela’ on Vijayadashami marking conclusion of Durga Puja

NationalHas cautioned govt to stay on right path: Rashid Alvi on Mohan Bhagwat's 'external interference' warning