Published 16:51 IST, October 12th 2020
Kerala gold scam: 5 accused sent to NIA custody; Swapna's bail to be heard on Thursday
In the latest development in the Kerala gold smuggling case, a special NIA court in Kochi sent five accused in the case to NIA custody for three days
In the latest development in the Kerala gold smuggling case, a special NIA court in Kochi sent five accused in the case to NIA custody for three days. The five accused Abdu PT, Sharafuddhin KT, Muhammad Shafeeq, Hamjad Ali and Muhammad Ali, who had earlier been arrested by the investigating agency will now remain in NIA custody till October 14. The NIA Court will hear the bail applications of all five on Thursday, October 15.
Meanwhile, the decision to grant bail to primary accused Swapna Suresh still looms large. On October 5, Suresh was granted bail by the Economic Offences Court in Kochi in the case filed by the Customs department. She secured bail because of the failure of Customs to file a charge sheet in 60 days. However, she continues to remain in jail as owing to the NIA case against her.
The NIA special court has posted the hearing for Swapna's bail application for Thursday. During the arguments, the counsel appearing for the NIA submitted, "We have not received the data retrieved by the Customs department yet. It may take some time."
What is the Kerala gold smuggling case?
On July 5, Customs officials seized 30 kg of gold worth Rs.15 crore at the Thiruvananthapuram Airport from a diplomatic cargo addressed to a person in the UAE Consulate. Sarith Kumar, who worked at the UAE Consulate was arrested in this regard. Reportedly, he told the Customs about the role of Swapna Suresh, an ex-Consulate employee working as the operations manager of the Kerala State Information Technology Infrastructure Limited.
The case took a political turn after photos with Kerala CM Pinarayi Vijayan surfaced. It has been alleged that Suresh has links with the CM and has been seen with him at parties when she was working at the UAE Consulate. Following the backlash over her appointment, she was sacked by the state government. On July 16, Vijayan announced that the suspension of his former Principal Secretary M Sivasankar pending the departmental inquiry. It was reportedly found that he had violated the All-India Services Conduct rules due to his connections with the gold smuggling accused.
(With Agency Inputs)
Updated 16:51 IST, October 12th 2020