NIA takes up investigation in Kerala gold smuggling case; registers cases against four under UAPA
The Centre on Thursday allowed the NIA to investigate the case in view of its 'serious implications for national security'
New Delhi: The NIA on Friday registered a case against four people, including a key woman suspect, for their alleged involvement in smuggling 30 kilograms of gold worth Rs 14.82 crore in a diplomatic baggage in Kerala, an official said.
The Centre on Thursday allowed the National Investigation Agency (NIA) to investigate the case in view of the "serious implications for national security".
The central agency registered the FIR under relevant sections of the Unlawful Activities (Prevention) Act, an NIA spokesperson said.
Sarith, Swapna Prabha Suresh, and Sandeep Nair of Thiruvananthapuram and Fazil Fareed of Ernakulum have been named in the case which relates to the seizure of 30 kilograms of 24 carat gold worth Rs 14.82 crore at Trivandrum International Airport on 5 July by the Customs (Preventive) Commissionerate, Kochi, he said.
The consignment was found camouflaged in diplomatic baggage from the UAE that is exempted from inspection as per the Vienna Convention, the official said.
The consignment was to be received by Sarith, who had worked in the UAE consulate earlier as a public relations officer, the NIA spokesperson said.
Initial investigation by the Customs department has revealed that Sarith had received multiple such consignments earlier as well, the official said.
As the case pertains to smuggling of a large quantity of gold into India from offshore locations, threatening the economic stability and national security of the country, it amounts to a terrorist act as stated in the Unlawful Activities (Prevention) Act, he said.
As the case has national and international linkages, and as the initial inquiries have revealed that the proceeds of the smuggled gold could be used for financing terrorism in India, the NIA has taken up the investigation, the official added.
The Customs department has said that it suspected a smuggling syndicate misused the name of a person in the United Arab Emirates (UAE) consulate who enjoys diplomatic immunity.
On Thursday, India said it was keeping the embassy of the UAE informed about the case and that the mission was extending all cooperation to the Customs authorities examining it.
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The NIA had arrested the prime accused in the case, Swapna Suresh and Sandeep Nair, from Bengaluru on 11 July
During the search at Hany Babu's house, the NIA seized one account ledger, one receipt book of a committee formed for the defence and release of GN Saibaba, several documents as well as electronic items such as hard disk, USB pen drive among others
Kerala gold smuggling case: NIA arrests six more people, conducts searches at 6 locations across state
NIA has so far arrested 10 people in the case of smuggling of gold through diplomatic baggage addressed to the UAE consulate in Thiruvananthapuram