City
Epaper

NIA team in UAE to probe Kerala gold smuggling case

By IANS | Updated: August 10, 2020 15:15 IST

New Delhi, Aug 10 A two-member National Investigation Agency (NIA) team has gone to the United Arab Emirates ...

Open in App

New Delhi, Aug 10 A two-member National Investigation Agency (NIA) team has gone to the United Arab Emirates (UAE) in connection with its probe into the Kerala gold smuggling case, sources said on Monday.

A top NIA official associated with the probe told : "The NIA team reached Dubai last night to investigate the gold smuggling case," adding that it will collect evidence on the involvement, if any, of Kerala officials.

The source said that the NIA team will also interrogate key accused Fazil Fareed and a couple of others who have been taken into custody by the UAE authorities.

The NIA took over the case last month.

The gold smuggling case first surfaced when PS Sarith, a former employee of the UAE Consulate in Kerala, was arrested by the Customs on July 5 when he was allegedly trying to facilitate the smuggling of 30 kg gold at the Trivandrum airport in Thiruvananthapuram through diplomatic baggage from Dubai.

Key accused Swapna Suresh and co-accused Sandeep Nair of Kochi were arrested by the NIA from Bengaluru after the case was handed over to the agency. The NIA has so far arrested 12 people in connection with the case.

( With inputs from IANS )

Open in App

Related Stories

Other Sports1st Test: India thrash West Indies by an innings and 140 runs; take 1-0 lead

EntertainmentRobert Pattinson says "it's actually kind of difficult to play a normal person" after portraying "freaks"

NationalTN Police launch manhunt for TVK's Namakkal district secy after Madras HC rejects bail plea

TechnologyManganese major MOIL posts best-ever production at 1.52 lakh tonnes in Sep

Other Sports1st Test: Jadeja, Siraj help India take 1-0 lead after thrashing West Indies by an innings and 140 runs

National Realted Stories

NationalJ&K police attaches property worth Rs 2 crore belonging to designated terrorist

NationalSIT investigation will uncover full truth behind Karur stampede: CM Stalin

NationalMP orders blanket ban on toxic 'Coldrif' syrup sale, all quantities to be disposed immediately

NationalIf unrest spreads, fault lies with govt: Udit Raj on Mehbooba Mufti’s Ladakh remarks

NationalCong lacking facts, trying to stay relevant: Praveen Khandelwal slams Ajay Rai over 'Op Sindoor' remarks