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 16,2024

Mangaluru, Dec 16: A tragic incident unfolded at Someshwara beach on Monday when a woman, participating in the Pinda Pradhana ritual for her late brother-in-law, lost her life after drowning.

The deceased, Usha (72), was the wife of the late Jagadish Bhandary from Derebail. She had traveled to Someshwara with her relatives to perform the ritual for her brother-in-law, Karunakar Bhandary, who had passed away recently.

After completing the ceremony, Usha and her relatives went for a sea bath as part of the rites. Tragically, Usha slipped and was swept away by the strong waves. Though her relatives cried out for help, locals who rushed into the sea could only retrieve her lifeless body. She was declared dead when brought to shore.

Usha had retired after a 40-year career as an assistant secretary at the New Mangalore Port Authority (NMPA). She is survived by her daughter.

The body has been sent to K S Hegde Hospital in Deralakatte for postmortem, and a case has been registered at the Ullal police station.

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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

Mangaluru: In a chilling reminder of the dangers lurking online, a man from Mangaluru fell victim to a sophisticated investment scam, losing a staggering ₹16.9 lakh. The fraudsters, posing as investment advisors, lured the victim via a WhatsApp group with promises of lucrative returns in the share market.

The trap was set when the victim clicked on a link sent by the fraudsters and downloaded a suspicious app. Over time, he transferred substantial sums of money to the fraudsters’ bank accounts, believing he was making profitable investments.

The scam unraveled when the victim tried to withdraw his money but found himself unable to do so. Realizing he had been duped, he lodged a complaint with the Mangaluru Rural Police, who have since registered a case and launched an investigation.

Be cautious

Always verify the authenticity of financial offers, especially when approached via social media or messaging apps. Avoid clicking on unsolicited links or downloading unverified apps. Stay vigilant to protect your hard-earned money from scammers.

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