ED registers Enforcement Case Information Report in Kerala gold smuggling case


Team Udayavani, Jul 22, 2020, 6:19 PM IST

Kochi: The Enforcement Directorate (ED) has filed a money laundering complaint in connection with the Kerala ‘diplomatic baggage’ gold smuggling case, officials said on Wednesday.

They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA complaint filed in the case recently.

The ED case has been booked under the Prevention of Money Laundering Act (PMLA) and the agency will record the statement of the accused, they said.

The central agency will investigate if proceeds of crime were generated by the accused by laundering of funds that were earned through the alleged gold smuggling racket.

The ED also has powers to attach the immovable and movable properties of the accused under the PMLA.

The case emerged on July 5 when gold, weighing over 30 kg, was seized by the Customs department from the “diplomatic baggage” that had landed by air cargo at the Thiruvananthapuram international airport from the Gulf.

The seized gold is stated to worth nearly Rs 15 crore.

The ED is the fourth central agency that is probing the accused involved in the case after the Customs, NIA and the Income Tax Department.

The NIA had arrested the prime accused in the case, Swapna Suresh and her associate Sandeep Nair, from Bengaluru on July 11.

The NIA had told a special court in Kochi on Tuesday that Suresh, Nair and others conspired to damage the country’s monetary stability by smuggling large quantity of gold from abroad.

In a report submitted to the court, the NIA also said it is suspected that the accused had used the proceeds of smuggling for financing terrorism through various means.

The accused deliberately used the diplomatic baggage of UAE as a cover to transact illegal business and it may have serious repercussions in India’s diplomatic relations with the UAE government and it is prejudicial to the monetary and economic security of India as well, the NIA said.

The NIA has interrogated Suresh and Nair who are in its custody till July 24.

It has booked Suresh, Sarith P S, Nair and Fasil Fareed under the Unlawful Activities (Prevention) Act.

Suresh was working in the Information Technology department and her contractual service terminated after her name cropped up in the gold smuggling case.

IAS officer M Sivasakar was removed as Principal Secretary to Chief Minister Pinarayi Vijayan and the state IT Secretary over his alleged links with Suresh and other accused in the case.

She is also stated to be a former employee of the UAE consulate in Thiruvananthapuram.

Sarith P S, also a former employee of the UAE consulate in Kerala, was arrested by the Customs department after the gold was seized.

Dubai-based businessman Fareed is still at large.

Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.

Top News

ED arrests director of Bengaluru-based real estate group on money laundering charges

Stay in forests for 15 days a month to boost morale of personnel: K’taka CM instructs officers

Political motives behind textbook revision in Karnataka: Congress leader Ramanath Rai

Begin comprehensive development of Anjanadri Hills in a month: Karnataka CM

Find land for burial grounds in 1,428 villages: Revenue Department to officers

Guj ATS detains activist Teesta Setalvad from Mumbai day after SC upholds SIT clean chit to Modi

Congress to fight 2023 K’taka polls under collective leadership, says ex-deputy CM Parameshwara


Related Articles More

Political turmoil in Shiv Sena a battle between truth and lie; we will win: Aaditya Thackeray

Guj ATS detains activist Teesta Setalvad from Mumbai day after SC upholds SIT clean chit to Modi

Mehbooba urges Kashmiri youth to shun militancy

Centre mulls to introduce flight service from Agartala to Kailashahar under Udan scheme

On camera, Agra woman thrashed by husband, hands tied, flung off building

MUST WATCH

Road Mishap at Sakaleshpur : school teacher end his life

Kinnigoli Crime News

NEWS BULLETIN 23-06-2022

Indian Book Of Records By Shashank salian

Mood swings in humans


Latest Additions

ED arrests director of Bengaluru-based real estate group on money laundering charges

Stay in forests for 15 days a month to boost morale of personnel: K’taka CM instructs officers

Political turmoil in Shiv Sena a battle between truth and lie; we will win: Aaditya Thackeray

Political motives behind textbook revision in Karnataka: Congress leader Ramanath Rai

Hardik relishes captaincy, says it brings best out of him

Thanks for visiting Udayavani

You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.