City
Epaper

Swapna, aide held by NIA in B'luru in gold smuggling case

By IANS | Updated: July 11, 2020 22:35 IST

Bengaluru, July 11 In a swift operation, sleuths of the National Investigation Agency (NIA) have detained Swapna Suresh ...

Open in App

Bengaluru, July 11 In a swift operation, sleuths of the National Investigation Agency (NIA) have detained Swapna Suresh and her accomplice Sandeep Nair in the city for their alleged involvement in the Kerala gold smuggling case, a source said on Saturday.

"The NIA officials have taken Swapna and her aide (Sandeep) into custody from a city house for their alleged role in the smuggling of 30kg gold from the UAE to Kerala early this week," a city police official said.

The duo will be flown to Thiruvananthapuram in Kerala on Sunday on a transit remand and produced in a local court for police or judicial custody.

Swapna, a former employee of the UAE consulate in the Kerala capital, is among the four accused the NIA had booked for allegedly facilitating the smuggling of gold through diplomatic baggage to Thiruvananthaupuram from Dubai on July 5.

Swapna and Suresh ad been absconding since the case came to light and an FIR registered against them.

The NIA took over the case on Friday and filed a first information report against the accused under the Unlawful Activities (Prevention) Act.

The other two accused are P.S. Sarith and Fazil Fareed.

( With inputs from IANS )

Tags: Swapna sureshSandeep nairdubaiThiruvananthapuramNational Investigation AgencyState principal
Open in App

Related Stories

CricketAFG vs BAN 1st T20I LIVE Cricket Streaming: When and Where to Watch Afghanistan vs Bangladesh Match in India

CricketSL vs BAN, Asia Cup 2025 Super 4 Match 1: Bangladesh Win Toss, Opt to Bowl First Against Sri Lanka – Check Playing XIs

CricketSL vs BAN LIVE Cricket Streaming: When and Where to Watch Sri Lanka vs Bangladesh Asia Cup 2025 Super 4 Match 1 in India

InternationalBurj Khalifa Lights Up with PM Modi’s Images on His 75th Birthday (Watch Video)

CricketAsia Cup 2025: Pakistani Fan Urges India to Boycott Next Match, Video Goes Viral

National Realted Stories

NationalMallikarjun Kharge discharged from Bengaluru hospital after pacemaker implantation

NationalSonam Wangchuk’s wife moves SC challenging the activist’s detention

NationalTravancore Board chief wants comprehensive probe into Sabarimala gold plating controversy

NationalPM Modi wishes Gajendra Singh Shekhawat on his birthday, praises his efforts to make India a tourism hub

NationalMilk, electronics, LPG lead GST-related consumer grievances on NCH