Kerala Smugglers in NIA custody

Kerala Gold Smuggling Case: Key accused Swapna Suresh & Sandeep Nair sent to 8-day NIA custody

Special NIA Court in Kochi today sent Swapna Suresh and Sandeep Nair, key accused in Kerala Gold Scandal Case to 8-day NIA custody till July 21.

NIA submitted in the court that the accused forged seal and emblem of UAE Embassy to commit the crime. Smuggled gold has used not for jewellery but terror activities, NIA informed the court.

The gang engaged in gold smuggling from 2019 onwards. NIA registered FIR under UAPA act in this case. FIR names Sarith P.S, Swapna Suresh, Fazil Fareed and Sandeep Nair as accused.

On Sunday the court remanded Swapna Suresh and Sandeep Nair to judicial custody.
They were taken into custody by NIA on Saturday in Bengaluru. Both were brought to Kochi yesterday from Bangaluru by NIA.

Published by Naresh Sagar

Mentor MSME, Motivator, Media Event Org, Management fiscal & Water management.Social Media branding,Internet broadcasters,Propunder of Indian Philosophy

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: