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

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

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

NationalKerala Shocker: 24-Year-Old Intelligence Bureau Officer Found Dead on Tracks Pettah Railway Station ; Suicide Suspected

National Realted Stories

NationalIndia's changemakers speak: Padma awardees reflect on recognition and responsibility

NationalBSF arrests 4 B'deshi smugglers along Indo-Bangla border; seizes contraband

NationalRS by-election: BJP's Satyanarayana to be NDA candidate from Andhra Pradesh

NationalGovt targets 100 GW of nuclear power capacity by 2047 to boost energy security

National'Insult to Hindu sentiments: Raj BJP chief slams Kharge