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Gold smuggling accused Swapna Suresh gets bail

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The Kerala High Court on Tuesday granted bail to prime accused Swapna Suresh in the Kerala gold smuggling case, after almost 16 months.

The bail came in the case registered against her by the National Investigation Agency and since she had secured bail in other cases, she can now walk free.

Meanwhile, since she has to execute few bonds and sureties in this case and a few other cases, it’s unlikely that she will be able to come out of the jail, later in the day.

Her counsel pointed out that the court has given her a clean chit in the terror angle in the NIA case.

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 previously worked in the UAE Consulate, and her associate Sandip Nair, were arrested in the case by the NIA from Bengaluru a few days later.

When strict restrictions were imposed on travel last year to check the spread of the coronavirus, both Swapna Suresh and Nair managed to drive from here to Bengaluru from where they were arrested by an NIA team a few days later.

Eyebrows were raised at that time on how they managed inter-state travel.

Meanwhile, Swapna’s mother expressed happiness that her daughter finally has got bail.

“At this moment, all I wish to say is to say thank all who supported us and also to those who made fun of us. Every week I used to visit her in the jail and I used to return heartbroken. As a mother, what I will say is my daughter is innocent and she will prove her innocence. She used to say that she was trapped, but never said who were those people, who trapped her. However once she comes out, I myself will bring her before the media,” said her mother.

Crime

Mumbai Police Bust Fake Goregaon Call Centre Defrauding Foreigners; 13 Held

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The Mumbai Crime Branch Unit 12 has uncovered a major scam targeting foreign nationals, following a raid on an unauthorised call centre in Goregaon. The update was first shared by Mumbai Police on X, highlighting how unsuspecting victims were tricked into paying large sums of money under the pretext of antivirus software renewal.

Investigations revealed that the accused were sending fraudulent emails, posing as legitimate antivirus renewal alerts. Once the victims responded, they were coerced into purchasing gift cards ranging between $250 and $500. These cards were then redeemed and converted into cryptocurrency, making it nearly impossible for victims to track their losses.

The racket primarily preyed on foreign nationals unfamiliar with the setup. Officials said the scam was designed to create panic among users by suggesting that their computer security had expired, pressuring them into making quick payments.

During the raid, police seized 15 desktop computers, 10 laptops, and 20 mobile phones used to run the fraudulent operations. Documents and data recovered from the systems are now being examined to determine the scale of the fraud and to identify additional victims.

Thirteen individuals have been arrested in connection with the racket. This includes two owners who were running the operation, one manager overseeing daily activities, and ten tele-caller agents responsible for contacting and convincing the victims. Police said the arrests mark a significant step in cracking down on cybercrime networks exploiting international victims.

The Mumbai Police emphasised that this bust highlights the evolving nature of cybercrime and the need for continuous vigilance. Authorities added that further investigations are underway to uncover links with larger international fraud syndicates.

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Crime

Mumbai Shocker: Goregaon School Staff Arrested After 4-Year-Old Girl Allegedly Sexually Harassed; Case Registered Under POCSO Act

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Mumbai: A four-year-old girl was allegedly sexually harassed at a renowned school on Link Road, Goregaon (West) on September 16. The Goregaon police arrested a 40-year-old female assistant staff member of the school. The city civil and sessions court in Dindoshi remanded the accused into police custody until September 19.

According to the police, the girl’s grandmother dropped her off and picked her up every day. On Monday, when her grandmother was changing the girl’s clothes after returning home from school, the girl complained that she was experiencing pain in a particular part of her body.

Subsequently, her parents approached the school informed to principal, then visited a private hospital for a check-up, and then went to Goregaon police station to register the complaint.

The police registered the case under the POCSO (Protection of Children from Sexual Offences) Act and arrested a female assistant staff member. A police officer said that they are reviewing CCTV footage and that further investigation is ongoing. According to sources, the police called in three female assistant staff members for questioning.

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Crime

Thane: 27-Year-Old Man Thrashed By Mob For Objecting To Public Urination In Kalyan

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Thane: A 27-year-old man was brutally assaulted by a group of around 15 people after he questioned a drunk man for urinating in a public place near Murbad Road in Kalyan. The shocking incident occurred around 10:30 pm on Friday near Mhaskar Hospital Chowk.

The victim, Kaustubh Mahendra Yerpude, a resident of Murar Bagh, sustained serious injuries after one of the attackers struck him on the head with a beer bottle, causing heavy bleeding.

Kaustubh, who works at an insurance company in Mumbai, was returning home from Kalyan railway station on his two-wheeler along with his friend Sachin Dombe. When their bike stalled near Bhagwan Medical, they pushed it to a nearby repair shop. Exhausted and sweating, Kaustubh stepped into a dark corner near Rohit Wine Shop.

There, he encountered a 35-year-old drunk man urinating in public. When Kaustubh questioned the man’s behaviour, the man became aggressive and slapped him. An argument followed, but the drunk individual left shortly after, only to return with around 15 men, some reportedly under the influence of alcohol or drugs.

The group surrounded Kaustubh, verbally abused him, and then began beating him. One man smashed an empty beer bottle on Kaustubh’s head during the attack, as reported. Bleeding and injured, Kaustubh tried to fight back, but was overwhelmed by the mob. The attackers fled the scene after the assault.

This disturbing incident has sparked concern among residents, who are urging the Mahatma Phule Police to take swift and strict action. Citizens are demanding that police immediately check CCTV footage from the surrounding area, identify the attackers, and ensure their arrest without delay.

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