Swapna Suresh, the second accused in the gold smuggling case, and Sandeep Nair, the fourth accused, are in custody. After going into hiding for 7 days, a decisive turning point has come in the case of Rashtriya Kerala looking forward with curiosity. The two were arrested from Bengaluru. Plans are afoot to bring the plums to Kochi She had a husband and children with her dream. The NI received the rust from a phone call. The NII discovered the dream by leaking the phone.
The search for the dream had intensified. There was no impediment to detention because of the existence of UAPA provisions imposed by the NIA, even if the verdict in favor of the dream was granted on anticipatory bail in the customs case. Former Chief Minister’s Secretary M.S. There are indications of a move towards Shiva Shankar. Suspicion was raised that a conspiracy had taken place centering on Shiva Shankar’s flat. Customs, who conducted the raid, took into custody the visitor’s register and rent receipt. The aim is to ascertain whether those involved in gold smugglings like Swapna and Sarith have reached the flat. Sarit was arrested by the gang during NIA interrogation. The preliminary interrogation took place at the Kochi customs office. It is learned that Sarith has revealed the details of more accused in the case. The preliminary investigation is focusing on the third accused, Faisal Fareed.
The NIA team reached the office of the Customs Preventive Section at Kochi in the afternoon. Preliminary information was sought from Sarith, who is in customs custody for 7 days. It is learned that the details of more people involved in gold smuggling during interrogation were obtained from Sarith. This includes those involved in previous gold smuggling cases. The NIA has been informed by intelligence agencies that Faisal and his gang are using the huge amount of gold smuggled for anti-national activities. That is why the FIR has been registered against him as the third accused.
