City
Epaper

Kerala gold smuggling case: Two accused sent to NIA custody

By ANI | Updated: August 4, 2020 21:40 IST

A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.

Open in App

A Special NIA Court here on Tuesday sent Mohammad Shafeeq and Sharafuddin to three-day National Investigation Agency (NIA) custody till Friday. Both were arrested on Monday by NIA in connection with the Kerala gold smuggling case.

Shafeeq hails from Mannarkkad in Palakkad while Sharafuddhin belongs to Perinthalmanna in Malappuram. It has been alleged that they collected gold from Sandeep Nair, in the absence of KT Ramees.

Earlier in the day, a special NIA court extended till August 7 NIA custody of KT Ramees, an accused in the high-profile Kerala gold smuggling case.

Ramees, who was arrested in connection with the case from Vettathur in Malappuram on the morning of July 12, was on July 28 sent to seven-day custody of the NIA.

Recently, Swapna Suresh and Sandeep Nair, two prime accused in the case, were also sent to judicial custody till August 21 by a Kochi court.

The NIA, which is probing the high-profile case related to smuggling of gold in the state through diplomatic channels, said that it has arrested 10 accused persons so far.

The matter had come to light after 30 kg gold worth Rs 14.82 crores, smuggled in a consignment camouflaged as diplomatic baggage, was busted by customs in Thiruvananthapuram last month.

( With inputs from ANI )

Tags: Special nia courtMohammad shafeeqSwapna sureshNational Investigation AgencySpecial national investigation agency
Open in App

Related Stories

MumbaiBARC Fake Scientist Case: "Nuclear Bomb" Documents and Maps Seized, Trigger National Security Alarm

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

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

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

National Realted Stories

NationalBihar elections: BJP mocks Tejashwi Yadav's last minute promises as phase 1 campaigning ends

NationalCoimbatore gang-rape case: CM Stalin asks police to ensure maximum punishment

NationalKerala Minister defends jury over children's film snub as actress Deva Nandha voices disappointment

NationalGuwahati: Customs Seize Weed Worth Rs 6.46 Crore at LGBI Airport

NationalRuling Left Front govt's flagship project is white elephant: Congress on KIIFB