City
Epaper

Kerala gold smuggling case: NIA submits case diary in court

By IANS | Updated: October 6, 2020 18:35 IST

Kochi, Oct 6 After coming under fire from the special NIA court here in the controversial Kerala gold ...

Open in App

Kochi, Oct 6 After coming under fire from the special NIA court here in the controversial Kerala gold smuggling case, the National Investigation Agency probe team on Tuesday submitted the case diary in the court.

On Monday, the court had expressed its ire on the way the NIA had added sections of the Unlawful Activities Prevention Act (UAPA) in the case and asked the probe team to come clean on it.

The NIA court talked tough on the bail petitions of eight among the 30 people who have been arrested by the NIA and it was then that the court asked for the case diary.

Following this, the NIA on Tuesday submitted its affidavit, which reveals that two accused who were in Dubai, Faizal Fareed and Rabins are both in custody there after being arrested by the UAE police.

The NIA added that they had issued a 'blue corner' notice through Interpol against six people, including the two arrested in Dubai.

Incidentally, this was the first time that the NIA has gone on record to state that the two accused are under arrest in UAE.

A team of NIA officials was in the UAE in August and had discussions with officials there.

On Tuesday, the NIA counsel said that they wish to get some more time as their leading counsel was indisposed following Covid protocols, but it was disallowed and the case has been posted for Wednesday.

In a related development, one of the accused Sandip Nair, who was arrested along with prime accused Swapna Suresh, by the NIA from Bengaluru in July, had earlier expressed his desire to turn approver and the NIA court while agreeing to allow him to make his statement, however pointed out that this does not guarantee that his request would be granted.

On Tuesday, his statement was also recorded in court to that effect.

( With inputs from IANS )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Yitzhak RabinFaizal fareedSwapna sureshdubaiUAENational Investigation AgencyState principalSpecial national investigation agency
Open in App

Related Stories

MumbaiViral Sighting of Tesla Cybertruck Near Mumbai Stirs EV Enthusiasm (Photos)

MumbaiMumbai: Bengaluru, Bihar Residents Held at Airport for Using Fake Age Information to Travel to UAE for Jobs

MumbaiMumbai To Dubai In Just 2 Hours? Check Details Here

MumbaiMumbai: Woman Duped of Rs 3.85 Crore in Investment Scam, Accused Threatens to Get Her Killed by Dubai-Based Gangster

EntertainmentShah Rukh Khan, Dilip Kumar Were In Dubai During the 93 Blasts For a Match Attended By None, Says Akashdeep Sabir

National Realted Stories

NationalMP: Prime Minister Employment Generation Programme changes fortunes of Neemuch residents

NationalLG summons J&K Assembly session on April 28

NationalPahalgam attack: Sacred thread on wrist revealed slain IB officer's 'Hindu identity'

NationalCameras at city borders to identify and turn back old-polluting vehicles: Delhi Minister

NationalHaryana Right to Service Commission penalises official for biased conduct