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
Looking at the arguments by Naik supporters it is not difficult to understand why he has billion followers..This world has more FOOLS than the intellectuals. All the bad things attracts more people.. this is the general law. These are the same people dreaming of going to heaven to enjoy 72 virgins while creating hell in the real word. The whole world laughs at their logics...Hahaha.
I think Arnab by now saw his videos in full context ... He and the indian media is silent...
I dont know how many of them are misguided by this cheddi reporter and make enemy the TRUTH.
I feel pity to cheddi member who doesnt use their intellect and watch the videos in full context so they could be spared from ignorantly harming others without knowledge which will be judged infront of the CREATOR who created U me and all the exists including the enemies of TRUTH.
Next, home minister will send inspection notice to RSS ???
If Dr. Zakir Naik is on right path, nothing will happen to him, his noble work and his organisation, in sha Allah. May Allah keep him on right path and teach good lesson to the enemies of right things.
Dr. Zakir Naik has got Billions of followers....he teaches how to get to right path towards peace....
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