August 12, 2020
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Swapna, Sandeep Nair Arrested From Bengaluru In Kerala Gold Smuggling Case: Report

Swapna is among the four accused booked by the NIA in the smuggling of 30 kg of gold through diplomatic baggage at Thiruvanathapuram International airport.

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Swapna, Sandeep Nair Arrested From Bengaluru In Kerala Gold Smuggling Case: Report
A political row erupted in Kerala after more than 30 kg gold was found hidden inside bathroom fittings being smuggled into the country in diplomatic baggage.
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Swapna, Sandeep Nair Arrested From Bengaluru In Kerala Gold Smuggling Case: Report
outlookindia.com
2020-07-11T22:12:15+05:30

Swapna Suresh and Sandeep Nair, key accused in the gold smuggling case, were arrested by the NIA from Bengaluru on Saturday, official sources said in Thiruvananthapuram, Kerala.

Swapna is among the four accused booked by the National Investigation Agency (NIA) in the smuggling of 30 kg of gold through diplomatic baggage which arrived at the Thiruvanathapuram International airport.

Swapna,Sarith and Sandeep Nair of Thiruvananthapuram and Fazil Fareed of Ernakulam have been listed in the smuggling case as accused.

The Central agencies including the NIA and the Customs had opposed her anticipatory bail plea in the Kerala high court.

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