NIA custody of accused extended
nTHIRUVANANTHAPURAM: Swapna Suresh, Sandeep Nair and others had conspired together and separately to damage the country’s monetary stability by destabilising the economy by smuggling large quantity of gold from abroad, the National Investigation Agency (NIA) said on Tuesday, even as a special court on Tuesday extended their custody till July 24.
In a report submitted in the Special NIA court, the central investigation agency probing the Kerala gold smuggling case, which came to light on July 5, said that it is suspected that the accused used the proceeds to finance terrorism through various means.
The report further stated that the accused deliberately used the diplomatic baggage of United Arab Emirates (UAE) as a cover to transact illegal business, which may have serious repercussions in India’s diplomatic relations with the UAE government.
Suresh worked at the UAE consulate general’s office before she joined as an operational manager of the Kerala State Information Technology Infrastructure Limited under the state IT Ministry in 2017. Nair was a former employee of the Consulate as well.
Meanwhile, Suresh’s bail plea stated that she was being implicated in the crime on a wild imagination without any basis and the case was the offshoot of the political rivalry between the state and central governments, triggered by the colourful and fictitious stories aired by the media.
The NIA charged five persons under Sections 15, 16, and 17 of the Unlawful Activities Prevention Act (UAPA) soon after 30 kilos of 24-carat gold, estimated to be worth at least Rs 15 crore, was uncovered from a carton addressed to an attache of the UAE Consulate, who has since left the country.
In a related development, Kerala higher education minister K T Jaleel will be questioned in connection with the case, a senior official aware of the investigation said.
Last week, Jaleel had said that he had accepted a sponsorship for food worth ~5 lakh from the UAE Consulate to distribute as ‘zakat’ (alms, one of the five pillars of Islam). A list purported to show Suresh’s phone records were leaked to media which indicated that she had spoken to the minister.