Kerala HC drops Cofeposa charges against gold smuggling prime accused


Kochi, Oct 8 (IANS): In partial relief for gold smuggling accused Swapna Suresh, the Kerala High Court on Friday dropped charges registered against her under the Conservation of Foreign Exchange and Prevention of Smuggling Activities (Coefeposa) Act.

However, Swapna Suresh will continue to cool her heels in the jail here, as she faces charges slapped by the NIA probe team.

Hearing a plea filed by her mother, a division bench of the court noted that the charges under Cofeposa do not hold good.

The smuggling case came to light on July 5, 2020, when the Customs arrested Sarith, a former employee of the UAE Consulate here, for allegedly smuggling gold in a diplomatic baggage destined for the Consulate.

Swapna Suresh, who also worked previously in the UAE Consulate, and her associate Sandip Nair were arrested in the same case by the National Investigation Agency from Bengaluru a few days later and since then, all three have been in judicial custody.

 

  

Top Stories


Leave a Comment

Title: Kerala HC drops Cofeposa charges against gold smuggling prime accused



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.