UAE Consulate Under Scanner In Kerala Gold Smuggling Case

Mail Today|July 13, 2020

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UAE Consulate Under Scanner In Kerala Gold Smuggling Case
The UAE Consulate in Thiruvananthapuram is under scanner of the National Investigation Agency (NIA) for a possible insider role, after two main accused landed in agency net. Both accused - Swapna Suresh, a former UAE Consulate employee, and Sandeep Nair, a businessman –cum-automobile workshop owner - were held and subsequently arrested after technical inputs. The duo has been shifted to a quarantine facility of Kochi jail on Sunday.
Kamaljit Kaur Sandhu

The NIA will apply for remand of the accused after both have COVID test result in negative.

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July 13, 2020