24th September 2021

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ED confiscated 30 kg of gold smuggled through diplomatic luggage

Kochi: The Enforcement Directorate (ED) has seized 30 kg of gold smuggled via diplomatic baggage. A complete of Rs 14.98 lakh was seized from PS Sarith and Swapna Suresh.

Earlier, the ED had seized Rs 1.85 crore. The fee acquired by Sarith, Swapna Suresh and Sandeep Nair for smuggling 30 kg of gold was Rs 14.98 lakh. The names of the accused within the case registered by the Customs have been Abubaker Pazhedath, PM Abdul Hameed, AM Jalal, Rabins Ok Hameed, PT Abdu, Muhammad Shafi, Ok Hamzad Ali, PT Ahmedkutty, Hamjad Abdul Salam, Shaijal, Muhammad Shameer, Russell and Ansil. Gold value Rs 14.82 crore was seized by the ED.

Notices have been issued to 9 individuals who had deposited cash for gold smuggling. The ED will arrest PS Sarith, Swapna Suresh and Sandeep Nair in July 2020. Former IT secretary M Sivasankar shall be arrested in October 2020.

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