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Breaking information NIA: Kerala gold smuggling cash might be used to fund terror

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Police baton cost on Bharatiya Janata Yuva Morcha activists who have been protesting over Kerala gold smuggling …Learn Extra

NEW DELHI/KOCHI: The Nationwide Investigation Company (NIA) on Friday stated preliminary investigations into Thiruvananthapuram gold smuggling case had revealed that proceeds from the gold being smuggled from offshore places into India might be used for financing terrorism in India. Sources stated the consignment detected on Sunday was solely the most recent one in a collection of consignments of gold smuggled as a part of an organised racket with nationwide and worldwide linkages, and obtained by the suspects in India.

“Because the case pertains to smuggling of huge portions of gold into India from offshore places threatening India’s financial stability and nationwide safety, it quantities to a terrorist act as said in Part 15 of Illegal Actions (Prevention) Act, 1967,” NIA stated in a press release.

The company knowledgeable the Kerala excessive court docket that varied provisions of the anti-terror legislation, UAPA, had been invoked within the FIR registered on Friday. A counsel representing NIA made the submission earlier than justice Ashok Menon throughout the listening to of anticipatory bail plea filed by Swapna Suresh, one of many accused within the case.

NIA listed the accused as Sarith PS (presently beneath arrest), Swapna Prabha Suresh, Sandeep Nair, all from Thiruvananthapuram, Fazil Fareed from Ernakulum and others and registered the FIR beneath Sections 16, 17 and 18 of UAPA in opposition to the accused. TOI had reported on Friday that NIA would invoke Part 15, 16, 17 and 18 of UAPA within the case.

As per sources, the case generated explicit curiosity as accused Swapna Suresh has named a diplomat in UAE consulate-general workplace in Thiruvananthapuram, and alleged that it was on his instructions that she had contacted the airport officer relating to the cargo. That is more likely to be examined by NIA, which has an SP-level officer heading its Kochi department workplace, and additional steps could also be taken as per laid down diplomatic procedures.


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