City
Epaper

Kerala gold smuggling case: Swapna Suresh, Sandeep Nair sent to judicial custody till Aug 21

By ANI | Updated: July 24, 2020 17:50 IST

A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.

Open in App

A special NIA court on Friday sent Swapna Suresh and Sandeep Nair, both prime accused in the high-profile Kerala gold smuggling case, to judicial custody till August 21.

Earlier today, the court remanded Sarith PS, who is another prime accused in the case, to judicial custody till August 21.

Swapna Suresh submitted before the court that she had suffered mental torture in custody and had given a statement to customs officials.

The court will consider the bail petitions of Swapna Suresh and Sandeep Nair on August 5.

The NIA, which is probing the high-profile case related to the smuggling of gold in the state through diplomatic channels, had earlier taken Sarith PS, Swapna Suresh and Sandeep Nair to various places in Thiruvananthapuram including their residences and a flat near the Secretariat for collecting evidence.

According to the NIA probe, the three prime accused in the matter had met and hatched the plan to commit the crime at the flat near the Secretariat. The investigation has found that the accused had managed to book the flat with the help of M Sivasankar, former Principal Secretary to the Chief Minister's Office.

Meanwhile, the NIA has also requested Interpol to issue a blue corner notice against Faisal Fareed, another accused in the high-profile case. Earlier, a non-bailable warrant was issued against Fareed by a special NIA court in Kochi.

The matter had come to light after 30 kg gold worth Rs 14.82 crore, smuggled in a consignment camouflaged as diplomatic baggage, was busted by customs in Thiruvananthapuram. The case is being probed by the NIA.

( With inputs from ANI )

Tags: Swapna sureshFaisal fareedNIAInterpol
Open in App

Related Stories

NationalMumbai Terror Attacks: NIA Opposes Tahawwur Rana’s Plea To Talk to Kin, Says Might Share Crucial Information

NationalNIA Files Supplementary Chargesheet Against Five In 2022 Coimbatore Temple Blast

MaharashtraSanjay Raut Hits Back at Devendra Fadnavis Over Tahawwur Rana Extradition Remark: 'Why So Angry?'

NationalTahawwur Rana Extradition: Will Mumbai Court Hear The Case? Here Is What Devendra Fadnavis Says…

NationalTahawwur Rana Brought to NIA Headquarters in Delhi After Court Grants 18-Day Custody

National Realted Stories

NationalIndia will identify, trace, punish every terrorist and their backers: PM Modi on Pahalgam attack

NationalIn first public address after Pahalgam attack, PM Modi observes two-minute silence for victims

MaharashtraPahalgam Terror Attack: Flight Carrying First Batch of 65 Stranded Maharashtra Tourists Lands in Mumbai

NationalK'taka BJP slams Kharge for not identifying Pahalgam attack victims as Hindus

NationalOwaisi urges PM to invite all parties to all-party meeting on Pahalgam