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Kerala HC dismisses Swapna Suresh’s anticipatory bail plea

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The Kerala High Court on Thursday dismissed the anticipatory bail plea filed by Swapna Suresh and P.S. Sarith on the grounds that the charges against her are bailable and hence her plea was rejected.

Sarith is not even an accused in the case which was filed on Wednesday.

She, the prime accused in the gold smuggling case on Thursday filed an anticipatory bail plea after the Kerala Police registered a case against her on Wednesday.

On Tuesday, she revealed that Chief Minister Pinarayi Vijayan, his wife and their daughter have all played a role in smuggling of gold and currency.

On Wednesday, she again repeated her allegations and said she said all this in her confession statement before a magistrate under Section 164 of the CrPC at Kochi on Monday and Tuesday.

When the Congress and the BJP took up the issue and demanded Vijayan’s resignation, former State Minister and CPI-M supported Independent MLA K.T. Jaleel filed a case against Swapna and former seven time MLA P.C. George that they are airing baseless allegations against Vijayan to tarnish the image of the government.

On Wednesday evening after the case was filed, the Kerala Police registered an FIR against the two and charged them for conspiracy to create violence and it was against this that Swapna and Sarith, also an accused in the gold smuggling case filed an anticipatory bail plea fearing arrest by the police.

In the court, the counsel for the state government pointed out that Sarith is not even an accused and also said that the plea was filed merely to get some false information available to the public domain.

In her bail petition she had pointed out that one Shaj Kiran had approached her stating that he was close to Vijayan and CPI-M state secretary Kodiyeri Balakrishnan and threatened of dire consequences if she does not withdraw her statements and in lieu of that she should issue a fresh statement absolving Vijayan and his family.

But denying of having ever said such a thing, Kiran told the media that he was a good friend of Swapna whom he came to know about 52 days back.

“We have a different relation and she is known to my wife and father also. I went and saw her yesterday and spoke to her even today. I have never met either Vijayan or Balakrishnan. All what I said to her is if she doesn’t have substantial evidence, then it might go against her. I said this just as any friend would do,” said Kiran.

Swapna then met the media from her office at Palakkad and said Kiran is and was a friend of mine.

“A few days back he was with us and when we were having dinner he said tomorrow Sarith will be picked up by the police. And on Wednesday from noon to night he was with me and said the next day a person called Nikesh Kumar who is the voice of Vijayan will come and meet me and all I should do is to hand over my mobile to him and when done, my travel ban will be lifted and I will have nothing to fear in my cases anymore,” said Swapna.

“When I was with Kiran from noon till midnight, Kiran got more than 50 calls from two additional director generals of police Vigilance – M.R. Ajithkumar and additional director general of police – Law and Order, whose name I don’t know. Tomorrow the audio clip of Kiran will probably be released by my lawyer. When you hear that everything will be very clear and if I am still alive tomorrow, we can again meet and you (media) can ask me again,” added Swapna who pointed out that she decided to file an anticipatory bail plea fearing harassment by the police.

Meanwhile, the counsel of Swapna said he told the court that the police might even arrest her.

“When I told this to the court, the court asked me to file a petition to the same. Tomorrow we will file a petition to quash the case that has been registered against Swapna as such things can never happen anywhere except in Vijayan’s domain and that’s why strange things are happening,” said R. Krishna Raj, counsel of Swapna.

Crime

Navi Mumbai Police Seize Drugs Worth Rs 21 Lakh, Nigerian National Arrested

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The Navi Mumbai Police have seized drugs worth over Rs 21 lakh, including mephedrone and MDMA, and arrested a Nigerian national in connection with the case, officials said on Wednesday.

The seizure followed a routine police patrol carried out on December 15 along Palm Beach Road. A team noticed a foreign national standing suspiciously near a parked scooter late at night. When the police approached him for questioning, the man abandoned the vehicle and fled the spot, raising further suspicion.

Upon checking the scooter, the police recovered 70 grams of mephedrone powder, estimated to be worth nearly Rs 17 lakh. In addition, 120 MDMA tablets were also found during the initial search, an official release stated.

Following the recovery, police launched a search operation to trace the suspect. He was later arrested from his residence in Koparkhairane. During a subsequent search of the premises, police recovered additional quantities of drugs, including mephedrone powder worth around Rs 4 lakh and 40 purple MDMA tablets.

While the combined value of the seized mephedrone powder has been estimated at over Rs 21 lakh, the police did not specify the market value of the MDMA tablets recovered during the operation.

The accused has been identified as Aniehe Kingsley Chinedu, also known as Aney Kingsley Chinedu. He is a Nigerian national and has been booked under relevant sections of the Narcotic Drugs and Psychotropic Substances Act.

Police officials said further investigations are underway to determine the source of the drugs and to identify possible links to a larger drug supply network operating in the region. Authorities are also examining whether the accused was involved in drug distribution across Navi Mumbai and neighbouring areas.

The Navi Mumbai Police said such operations would continue as part of ongoing efforts to curb drug trafficking and ensure public safety.

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Crime

Mumbai: Mazgaon Court Stenographer Held For Demanding ₹15 Lakh Bribe, Approaches Special ACB Court For Bail

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Mumbai: The stenographer posted at court at Mazgaon, Chandrakant Vasudev, was arrested allegedly for demanding and accepting bribes allegedly on behalf of the Additional Sessions Judge, Civil Sessions Court, Court No. 14, Mazagon. Aejazuddin S. Kazi has again approached the special ACB court for bail. The plea is likely to be heard on Thursday.

Vasudev was arrested on November 10 for allegedly accepting a bribe of Rs 15 lakh in exchange for a favourable verdict in a land dispute case. The special court rejected his first bail plea on November 24. A second bail plea claims no need for further incarceration and investigation can proceed without detaining him.

The prosecution claims Vasudev told the agency that Kazi had instructed him to demand the bribe, and after accepting the amount, Kazi asked him to bring it to his residence. It allegedly started on September 09 when Vasudev told the complainant’s associate in the court washroom to “do something for Saheb (the Judge), and the order will be in your favour”. He later demanded Rs 10 lakh for himself and Rs 15 lakh for the judge at a café. After refusal, he threatened via WhatsApp.

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Crime

Mumbai Emerges As Main Hotspot For Gold Smuggling Through Airports: DRI Report

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Mumbai: The Directorate of Revenue Intelligence, in its report, stated that gold smuggling in the year 2024–25 remained concentrated in hotspots like Maharashtra, Tamil Nadu, Gujarat and West Bengal, serving as entry points or redistribution hubs due to their strategic location, higher number of flights and transit routes.

In 2024–25, the DRI seized 1,073 kg of gold having a market value of approximately Rs 785 crore, the report stated. Mumbai emerged as the main hotspot for gold smuggling through airports, far surpassing all other locations in both the quantity of gold seized and the number of cases detected, the agency stated in its report.

According to the DRI, gold smuggling syndicates operate through a structured network: masterminds located abroad or in India fund operations, organisers recruit carriers, carriers transport concealed gold into India, and handlers receive gold for delivery to key members of the network in India for further sale.

Sometimes, gold smuggled in forms other than foreign-origin bars, such as wax or jewellery, is melted into 24-carat bar form at illicit facilities, sold domestically, converted into jewellery and integrated into domestic markets. Proceeds are usually repatriated abroad via hawala or illegal forex channels, sustaining a multi-layered, highly networked smuggling operation.

“Air routes, especially flights from the Middle East and Southeast Asia that connect to metro and Tier-II airports, are the primary channel for gold smuggling into India. Smugglers exploit diverse passenger profiles, including women, families and airline crew, to smuggle gold into India. Increasingly, smugglers are also concealing gold inside aircraft cavities for later retrieval by crew, passengers or airport staff. Sometimes, gold concealed in the aircraft during the international leg is retrieved by passengers during the domestic leg of the aircraft. Further, transit passengers smuggle gold via body concealment and hand it over to airport staff,” the report stated.

“A more sophisticated and dangerous method involves concealing gold inside the human body. Syndicates mould gold in wax form into small capsules, which are then inserted into body cavities to evade detection by scanners and manual checks. This trend reflects a growing shift towards high-risk concealment techniques that endanger the carrier’s health,” stated the report.

“The gender profile of gold smuggling carriers for 2024–25 revealed that the majority of individuals apprehended were male. However, the presence of women, making up one-tenth of the persons apprehended, highlights a growing trend of female involvement, possibly due to perceptions of lower suspicion during checks. The domicile profile of gold smuggling carriers in 2024–25 indicates that the overwhelming majority were Indian nationals, which highlights the dominance of domestic carriers in gold smuggling. Carriers from Kenya and Iran contributed modestly, with isolated cases involving carriers from Thailand, Turkey, Afghanistan, Oman, the UAE and the USA,” the report further stated.

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