Gold smuggling case: Swapna Suresh, Sandeep Nair arrested in Bengaluru by NIA

News Network
July 12, 2020

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.

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News Network
December 6,2024

A student, who was addicted to online gambling, has ended his life after he failed to repay the loan on Thursday. The deceased is identified as B.Sc final year nursing student Somnath Chidri (22) who was studying at Gulbarga Institute of Medical College. He is a resident of Donagapur village in Bhalki taluk of Bidar district.

He had reportedly lost more than Rs 80 lakh in online gaming and borrowed money for the interest ranging from 4 per cent to 10 per cent.

Frustrated by lenders' harassment, he hanged himself from a tree near the Veerashaiva Hostel in the city. Somnath had also called his father and demanded Rs Rs 30 thousand. But, ended his life though his father agreed to send money.

Kalaburagi City Police Commissioner Sharanappa S D said that the parents of the deceased had agreed to send the money demanded by him. But, he ended his life before money was reached to him. His parents have lodged a complaint that he has lost Rs 70-80 thousand in online gaming, he added.
 

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News Network
December 6,2024

Mangaluru: A Mangaluru-based entrepreneur fell victim to a WhatsApp fraud, losing ₹2.7 lakh to a scammer posing as a supplier of recycled plastic granules.

The victim, who owns a unit in the Baikampady Industrial Area, was first contacted on July 24 by an individual claiming to be a granule manufacturer based in Maharashtra. The scammer, identifying himself as Nirmal Shah and representing "Zaveri Plastics," resurfaced on November 22 with a business proposal.

In need of raw materials, the entrepreneur placed an order for one metric tonne of Natural Film Grade RP Granules and transferred ₹2.7 lakh in instalments between November 25 and 28. The scammer provided invoices and a transport receipt, claiming the goods were dispatched via Balaji Transport and would arrive on November 29.

When the delivery didn’t materialize, the entrepreneur discovered that all contact numbers, including those for the transporter and driver, were unreachable. Further inquiries revealed no ties between the scammer and the legitimate Zaveri Plastics.

A case has been registered at Panambur police station, and investigations are ongoing.

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News Network
December 10,2024

SMKrishna.jpg

Bengaluru: Karnataka has declared a holiday for state government offices, schools and colleges on Wednesday, December 11, in the wake of a state funeral for former chief minister S M Krishna, who passed away in Bengaluru on Tuesday.

The last rites of Krishna, 92, will be held at his native village of Somanahalli in Mandya's Maddur taluk.

A government order stated that the holiday would apply to private aided educational institutions too.

Besides, the government has declared three days of mourning (December 10-12), during which no public entertainment programmes would take place, while the national flag would fly at half-mast.

S M Krishna passed away at his residence on December 10, 2024. The 92-year-old veteran politician was ailing for quite some time, a family source said.

A charismatic leader with a modern outlook, he not only laid a strong foundation for the growth of IT and BT industries in Karnataka but also managed to get them onboard with the government to build “Brand Bengaluru” at the international level.

He held several prominent positions throughout his career as External Affairs Minister, Maharashtra Governor, Chief Minister of Karnataka, Speaker of Karnataka Legislative Assembly and Minister in the Karnataka government.

Although known for his tech savviness, flamboyancy, style and the Western outlook, the Congressman-turned-BJP senior leader was a hardcore Bengalorean who loved the city’s trees and flowers. SMK also had a love for tennis. Even when he was Chief Minister, he would visit the tennis court to play the game two to three times a week. 

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