April 22, 2021
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NIA Files Chargesheet Against 20 Accused In Kerala Gold-Smuggling Case

The accused, including Sarith PS and Swapna Prabha Suresh, have been booked under the Unlawful Activities (Prevention) Act (UAPA).

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NIA Files Chargesheet Against 20 Accused In Kerala Gold-Smuggling Case
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PTI
NIA Files Chargesheet Against 20 Accused In Kerala Gold-Smuggling Case
outlookindia.com
2021-01-05T19:52:44+05:30

The NIA filed a charge sheet against 20 people before a special court here on Tuesday for their alleged involvement in smuggling 30 kg of gold worth Rs 14.82 crore in a diplomatic baggage into Kerala, an official said.

The accused, including Sarith P S and Swapna Prabha Suresh, have been booked under the Unlawful Activities (Prevention) Act (UAPA).

So far, 21 accused have been arrested by the National Investigation Agency (NIA) in the case, while eight are absconding.

The case pertains to the seizure of 30 kg of gold worth Rs 14.82 crore on July 5 last year from a diplomatic baggage at the air cargo of the Trivandrum International Airport by the Customs (Preventive) Commissionerate, Cochin.

The NIA investigation revealed that the accused had knowingly conspired since June 2019, raised funds and smuggled around 167 kg of gold into the country from the United Arab Emirates (UAE) between November 2019 and June 2020 through the import cargo addressed to diplomats at the Consulate General of the UAE in Thiruvananthapuram.

The main accused in the case had planned to smuggle more gold from countries such as Bahrain, Saudi Arabia and Malaysia.

The probe against the absconding accused and others who had facilitated them is on, the NIA said.

The consignment was found camouflaged in a diplomatic baggage from the UAE that is exempted from inspection in accordance with the Vienna Convention. 


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