Kochi, Jul 12: 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.
Swapna Suresh and Sandeep Nair were detained by NIA from Bengaluru, Karnataka on Saturday.
Swapna is named as the second accused and Sandeep has been named as the fourth accused in the FIR taken by NIA and both have been slapped with Unlawful Activities (Prevention) Act, 1967, (UAPA) along with first accused Sarith PS and third accused Fazil Fareed
Already, Sarith PS was arrested by the Customs, while Fazil Fareed is still at large.
NIA officials yesterday conducted a detailed interrogation of Sarith after reaching the customs office in Kochi where he is in custody.
The Customs Department had on July 5 seized 30 kg gold worth Rs 15 crore concealed in diplomatic consignment at the Thiruvananthapuram international airport.
The NIA on Friday registered a First Information Report (FIR) against Sarith Kumar, Swapna Suresh and Sandeep Nair, the three persons allegedly involved in the case.
The agency has charged them with offences under various sections of the Unlawful Activities Prevention Act.
Swapna Suresh was on the run following the gold seizure. She was employed in Space Park and Kerala State Information Technology Infrastructure Limited (KSITL), which comes under the IT department, a portfolio held by Kerala Chief Minister. She was ousted after being named an accused in the case.
Sarith Kumar, an accused in the case who had previously worked as a public relations officer (PRO) in UAE Consulate-General's office in Thiruvananthapuram, was arrested on July 6.
Comments
Condolences. The content of the news is correct. However his age is not 32. He was above 40. I know him very well. He was suffering from some psychological illness.
Dear Kuswanth,Please dont call chaddi,now changed chaddi and brought new langa,
Really very Sad News, My Heartiest Condolences, may his soul rest in peace. we are loosing young educated, energetic, citizens one by one, Where are you BJP, Bajrangi, Chaddi criminals, you have your Moral Police where are you Goons???? you Buffoon Dodanna fingering to our Great Bhatta no good, he is servant to Innocents, you are correct about him, once Investigation only the real culprit Identifying, but lost was lost, try to keep peace in the region,
Where are you Sharan Goon? go there man do some thing, looks you might be in Mysore to start Looting this is the time you Criminal looters do!!!!!
Jai hoo Siddaramanna.
No doubt this is a pre-planned murder some one has paid lumsum amount superior to kill Harish. Police must arrest first that Bhatta chassis and carry our fair investigation. For money prahakara will do anything.
Jai Ho Karnataka
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