City
Epaper

NIA court sends Swapna Suresh, Sandeep Nair to 8-day custody in gold smuggling case

By ANI | Updated: July 14, 2020 00:20 IST

A National Investigation Agency (NIA) special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.

Open in App

A National Investigation Agency (NIA) special court in Kochi on Monday sent accused Swapna Suresh and Sandeep Nair to NIA custody for eight days until July 21 in the gold smuggling case.

NIA sought 10 days custody, but Justice P Krishna Kumar granted only eight days.

The agency informed the court that the accused forged seal and emblem of the United Arab Emirates (UAE) Embassy to commit the crime.

"The documents were forged by Faisal Fareed to ensure diplomatic protection for the baggage. Fareed is the third accused in the case. The gold smuggled into Kerala was not used for jewellery but terror activities. The accused smuggled gold twice in 2019, in two batches of 18 kg and 9 kg," NIA told the court.

"Certain recoveries were made based on their confessions and a detailed analysis of those items in presence was of utmost necessity. Many materials which would establish the fringe areas of the statutory requirements had already been obtained. Hence, the custodial interrogation of the accused persons, which was unavoidable, would reveal more clinching aspects," it said.

The NIA requested the court to allow proceedings for the issuance of a Blue Corner Notice of Interpol (to collect information on suspects) against Fareed, who is in Dubai.

Moreover, NIA filed a request in the court to change his name and address. Earlier, the third accused in the case was identified as Fazil Fareed, a native of Ernakulam. However, the NIA requested the same to be changed to Fareed, a native of Kodungallur in Thrissur district and the court granted the same.

( With inputs from ANI )

Tags: Faisal fareeddubaiJusticeNational Investigation AgencyKochiState principalJustice mrSpecial national investigation agency
Open in App

Related Stories

InternationalDubai Marina Building Fire: 67-Storey Skyscraper Blaze Controlled After Six Hours, No Injuries Reported (Watch Video)

NationalMV Wan Hai 503 Fire: Blaze Erupts on Singapore-Flagged Cargo Ship off Kochi; 4 Crew Members Missing, 5 Injured (Watch Video)

MumbaiMumbai: Nepali Nationals Arrested at Airport with Fake Work Visas

Kerala Community in Dubai Invites Shahid Afridi to Cultural Event? Cochin University Issues Clarification

NationalIndian Coast Guard and Navy Rescue 24 Crew Members as Liberian Container Vessel with Hazardous Cargo Sinks Off Kerala Coast

National Realted Stories

NationalBJP slams Sonia Gandhi over Gaza, Iran remarks; AIMIM extends support

NationalTripura CM Saha urges youths to embrace Yoga in digital era

NationalCBI arrests Mathura man for sexual assault of minors, child porn

NationalUjjain, not Greenwich: CM Mohan Yadav renews Prime Meridian demand

NationalPast 11 years were 'news reel', real film yet to begin: Nitin Gadkari on 2029 polls