NIA gets 7-days custody of prime accused in Kerala gold smuggling case

Sarith was arrested last week in connection with the seizure of gold worth nearly Rs 15 crore from a "diplomatic baggage" at Thiruvananthapuram international airport recently

Smuggling
Sources said the ancestral residence of Gulf- based businessman Faizal Fareed was raided by the sleuths
Press Trust of India Kochi
2 min read Last Updated : Jul 17 2020 | 8:51 PM IST

A prime accused in the sensational

Kerala gold smuggling case was sent to NIA custody for seven days by a special court here on Friday.

Considering the application filed by the investigation agency, the NIA special court granted custody of Sarith P S, a former employee of UAE consulate in Kerala.

Sarith was arrested by the Customs (Preventive) Commissionerate last week in connection with the seizure of gold worth nearly Rs 15 crore from a "diplomatic baggage" at Thiruvananthapuram international airport recently.

He was under the custody of the Customs Preventive Commissionerate till July 15.

Sarith will be interrogated in the presence of Swapna Suresh and Sandeep Nair, two other arrested accused already in the custody of NIA.

In its application seeking the custody of Sarith, NIA said he was one of the prime accused in the case and his custodial interrogation is required to unearth the truth and larger conspiracy in the gold smuggling case.

Meanwhile, sleuths from the Customs (Preventive) Commissionerate probing the case conducted raids at various locations on Friday.

Sources said the ancestral residence of Gulf- based businessman Faizal Fareed was raided by the sleuths.

Fareed is also named as an accused by the NIA in the case.

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

Topics :NIAGold smugglingKerala

First Published: Jul 17 2020 | 8:47 PM IST

Next Story