Swapna suresh English news | Swapna suresh, Latest News & Live Updates in English | English News (Latest English News) at Lokmattimes.com

Thiruvananthapuram, July 10 The Kerala gold smuggling case, which has rocked the Pinarayi Vijayan government, took a new turn on Friday with the National Investigating Agency (NIA) registering an FIR against four persons, including prime suspect Swapna Suresh, the high-profile woman who rubbed shoulders with the high and mighty in the state and was close to Vijayan's now ousted secretary and senior IAS officer M. Sivasankar.On Friday, the NIA submitted its chargesheet against the accused in the Kerala High Court, following the anticipatory bail plea filed by Swapna.After the NIA strongly opposed to it, the court didn't accept her plea and posted the matter for Tuesday and directed that a copy of the chargesheet be given to her.In a statement issued by the NIA, it said an FIR has been registered in the Kerala gold smuggling case under Sections 16, 17 and 18 of the Unlawful Activities (Prevention) Act, 1967, against four accused persons P.S. Sarith, Swapna Prabha Suresh, Fazil Fareed and Sandeep Nair in connection with the seizure of 30 kg of 24 carat gold worth Rs 14.82 crore at the Trivandrum International Airport on July 5 by the Customs (Preventive) Commissionerate, Cochin.It further pointed out that the aforesaid consignment was found camouflaged in a diplomatic baggage from the UAE that is exempted from inspection as per the Vienna Convention.The said consignment was to be received by Sarith, who had worked in the UAE Consulate earlier as a Public Relations Officer.Initial investigation by the Customs department has revealed that Sarith had received multiple such consignments earlier also."As the case pertains to smuggling of large quantity of gold into India from offshore locations, threatening the economic stability and national security of the country, it amounts to a terrorist act as stated in Section 15 of the Unlawful Activities (Prevention) Act, 1967."Further, as the case has national and international linkages and as initial enquiries have revealed that the proceeds of smuggled gold could be used for financing of terrorism in India, the NIA has taken up the investigation of the case," the NIA said.Sarith and Swapna were former colleagues at the UAE Consulate office and later, Swapna joined a high-profile job attached to the IT department, where Sivasankar was the Secretary.The NIA is also expected to look if any secret file has lost its secrecy.Meanwhile, reports have surfaced that Swapna's graduate certificate is forged and according to her own brother is not aware if she had even passed Class X.The case has heated up the political canvas in Kerala and senior Congress leaders from the state on Friday urged Prime Minister Narendra Modi to order a NIA-CBI-RAW probe into the gold smuggling case.The party has already demanded that Vijayan should resign and held protests across the state despite the Covid-19 protocols in place.It is to be seen now if a statement from the top official of the UAE Consulate here would be taken by the probe agency.( With inputs from IANS )

Swapna SureshFOLLOW

Swapna suresh, Latest News

The two main accused in Kerala gold smuggling case, Swapna Suresh and Sandeep Nair have been arrested by the National Investigation Agency (NIA). Both the accused will be produced before NIA court in Kochi, Kerala on Sunday. ...

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

Swapna Suresh, a key suspect in the Kerala gold smuggling cases,has been taken in custody by National Investigation Agency here. ...

Kerala Youth Congress carried out a march to Police Commissioner's office in Kochi on Saturday, demanding Chief Minister Pinarayi Vijayan's resignation in the gold smuggling case. ...

The Customs officials on Saturday summoned a member of the Air Cargo Association of India (ACAAI) for interrogation, in connection with a gold smuggling case in Kerala. ...

Chief Minister Pinarayi Vijayan on Friday announced the extension of lockdown Thiruvananthapuram for a week and said that triple lockdown will be imposed in containment zones. ...

The National Investigation Agency (NIA) registered a First Information Report (FIR) in the Kerala gold smuggling case on Friday. The FIR was registered against Sarith Kumar, Swapna Suresh and Sandeep Nair, the three persons allegedly involved in the ...

Thiruvananthapuram, July 10 The Kerala gold smuggling case, which has rocked the Pinarayi Vijayan government, took a new ... ...