Kerala gold smuggling case: ED attaches 30 kg gold, over Rs 14 lakh
PTI, Sep 15, 2021, 6:21 PM IST
Kochi: The Enforcement Directorate (ED) on Wednesday attached over 30 kg of gold seized from Thiruvananthapuram international airport last year, which led to the arrest of high profile personalities including an IAS officer and two former employees of the UAE consulate in Kerala.
The ED also attached over Rs 14 lakh belonging to former employees of the UAE consulate in Thiruvananthapuram, Sarith P S and Swapna Suresh, in the case known as the Kerala Gold Smuggling Case.
In a statement here, the ED said it has provisionally attached 30.245 kg gold valued at Rs 14,82,00,010 belonging to Aboobacker Pazhedath, Abdul Hameed P M, Jalal A M, Rabins K Hameed, Abdu P T, Mohammed Shafi, Hamjad Ali K, P T Ahmedkutty, Hamjad Abdul Salam, Shaijal, Muhammed Shameer, Razal and Ansil and cash of Rs 14,98,000 belonging to Sarith and Swapna Suresh in the Kerala Gold Smuggling Case.
The ED launched investigation under the provisions of PMLA based on the NIA”s FIR filed before the Special Court for NIA cases here against Sarith, Swapna, Faisal Fareed, Sandeep, and others under the Unlawful Activities (Prevention) Act, 1967.
The Customs Commissionerate (Preventive), Cochin had registered a case relating to the seizure of 30.245 kg of 24 Karat gold worth Rs 14.82 crore at Thiruvanathapuram International Airport.
The gold was camouflaged as diplomatic baggage to UAE Consulate, which has immunity from checking at airport as per the Vienna convention.
The consignment was to be received by Sarith, the first accused in the case, who had worked in UAE Consulate earlier as Public Relations Officer, in complicity with Swapna Prabha Suresh, Sandeep Nair and others, the ED said. Sarith, Swapna and Sandeep Nair were formally arrested by the Directorate on July 22, 2020.
Another accused M Sivasankar, IAS- the then Principal Secretary to the Chief Minister of Kerala was also arrested by the Directorate on October 28, 2020.
The ED said during the course of investigation under PMLA, it was revealed that accused persons had by commission of scheduled offence derived/obtained the Proceeds of Crime in the form of 30.245 kg of smuggled gold valued at Rs 14,82,00,010 (Rupees Fourteen Crores Eighty-Two Lakhs Ten only).
“The accused/suspects illegally routed the sale proceeds of previously smuggled gold to Dubai which was further used for purchase of next consignment of gold intended to be smuggled into India and recycled this process throughout the operations and thereby proceeds of crime generated out of gold smuggling previously was used to purchase the said 30.245 kg gold,” it said.
It was further revealed that, Sarith and Swapna had by commission of scheduled offence derived/obtained the Proceeds of Crime to the tune of Rs 14.98 lakh.
“Since the accused persons are possessing/concealing/using such proceeds of crime in the form of 30.245 kg gold valued at Rs 14,82,00,010 and cash of Rs 14,98,000 which is provisionally attached vide PAO No. 05/2021/KCZO. Further investigation is in progress,” the ED added.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Congress to discuss candidates for Amethi, Raebareli seats on Saturday
Cache of arms including foreign-made revolvers seized by CBI in Sandeshkhali raids
24 Indian Fishermen Released from Sri Lankan Detention, Repatriated to India
SC verdict on EVM tight slap to Congress-led opposition: PM Modi in Bihar rallies
Board exams twice a year from 2025: MoE asks CBSE to work out logistics, no plan for semesters
MUST WATCH
Latest Additions
Patanjali Foods to evaluate proposal to buy Patanjali Ayurved’s non-food business
Congress to discuss candidates for Amethi, Raebareli seats on Saturday
BJP’s CT Ravi Booked for Promoting Hatred and Enmity Through Social Media Post
Elections held in 14 LS segments in Karnataka, voter turnout nearly 64 per cent till 5 pm
‘PM is scared, may even shed tears on stage’: Rahul Gandhi’s fresh salvo at Modi