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

National‘Flight Again Went Up at High Speed’: Congress MP Kodikunnil Suresh Shares Ordeal as Thiruvananthapuram–Delhi Flight Makes Emergency Landing in Chennai

MaharashtraMaharashtra: 12th-Pass Imposter from Jalna Poses as Dubai-Based Tycoon, Cheats Farmers of ₹50 Lakh

CricketAsia Cup 2025 Venues Announced: India vs Pakistan on September 14 in Dubai

MumbaiMumbai: Key Accused in Sajid Electricwala Kidnapping Case Escapes to Dubai; 13 Arrested So Far

NationalGold in Dubai Cheaper Than India: Pricing, Rules, and Import Limits Explained

National Realted Stories

NationalThird India-Singapore Ministerial Roundtable to convene in Delhi today

NationalFormer Rajasthan Minister Amin Khan rejoins Congress

NationalMining and tourism sectors driving Rajasthan's development: CM Sharma

NationalKunal Ghosh sends legal notice to RG Kar victim's father after accusing him of settling the case with CBI

NationalNishad’s vote will go only to those who work for community: Mukesh Sahani