Crime
Kerala HC dismisses Swapna Suresh’s anticipatory bail plea
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
DRI busts major gold smuggling syndicate in Mumbai; 11.88 kg gold seized, 11 arrested

Mumbai, Nov 12: The Directorate of Revenue Intelligence (DRI) has busted a major gold smuggling and melting syndicate in Mumbai under “Operation Bullion Blaze”, an official statement said on Wednesday.
The operation exposed an organised network engaged in smuggling gold into India, melting it in clandestine furnaces, and offloading the refined bullion into the grey market.
Acting on specific intelligence, DRI officers conducted simultaneous searches on November 10 at four discreet premises in Mumbai — two illegal melting units and two unregistered shops.
Both furnaces were found operational, equipped with complete setups to convert smuggled gold concealed in wax and other forms into bars. Officers seized 6.35 kg of gold on the spot and detained those running the units.
Follow-up searches at two shops linked to the mastermind — used for receiving smuggled gold and selling melted bars to local buyers — led to the recovery of an additional 5.53 kg of gold bars.
In total, 11.88 kg of 24-carat gold valued at Rs 15.05 crore and 8.72 kg of silver worth Rs 13.17 lakh were seized under the provisions of the Customs Act, 1962.
Eleven persons, including the mastermind, his father, a manager, four hired melters, an accountant, and three delivery personnel, were arrested. All accused were produced before the court in Mumbai, and remanded to judicial custody, according to the statement.
Preliminary investigations indicate a well-organised conspiracy to smuggle and sell gold illicitly, in clear violation of India’s gold import policy and aimed at evading government revenue.
The DRI reaffirmed its commitment to dismantling organised smuggling networks that undermine revenue, distort markets, and threaten fiscal stability. By intercepting illicit gold flows and disrupting the shadow economy, the DRI continues to safeguard India’s economic interests and uphold a fair and transparent trading environment.
Further investigation is underway.
Crime
Mumbai: 40-Year-Old Man Booked For Molesting & Filming Woman Without Consent On Local Train

Mumbai: The Churchgate railway police have booked a man for allegedly molesting and filming a woman without her consent on a local train.
The accused has been identified as Hemanshu Gandhi, 40, a resident of Malad East and an employee of a private company. The victim, a 30-year-old advocate, practises at the Bombay High Court. According to the railway police, the incident occurred on November 9, around 8.20 pm on a Churchgate–Borivali fast local train in the general compartment.
The victim, a resident of Bandra West, was returning home from work when the accused allegedly recorded her video without permission. She objected to his act and later lodged a complaint with the Borivali railway police after alighting from the train.
The Borivali police registered a zero FIR and transferred the case to the Churchgate railway police. The case has been registered under Sections 77 (voyeurism), 78 (stalking), and 79 (word, gesture or act intended to insult the modesty of a woman) of the BNS on November 10. The GRP has issued a notice to the accused.
Crime
Mumbai: Mumbra Teacher Under ATS Lens For Alleged Links With AQIS; Raids Conducted In Thane, Kurla

Mumbai: The Maharashtra Anti-Terrorism Squad (ATS) on Tuesday evening conducted a search at the residence of a teacher, identified as Ibrahim Abidi, in the Kausa area of Mumbra, Thane district, over alleged links with the banned terror outfit Al-Qaeda in the Indian Subcontinent (AQIS).
Abidi, who resides in a rented apartment at Ifayat Housing Society in Mumbra, was associated with a local madrassa and also taught Urdu at a mosque in Kurla every Sunday. He had been under surveillance for suspected online communication with extremist networks.
During the operation, ATS seized Abidi’s mobile phone and the hard disk of his computer for forensic examination. He has been detained for questioning, though no arrests have been made so far, officials confirmed. “We have recovered digital material and are verifying his online activity and contacts. The contents will be examined before deciding the next course of action,” a senior ATS officer said.
Sources said Abidi was suspected of attempting to influence children toward extremist ideologies. ATS teams also conducted a search at a premises linked to his first wife in Kurla, who is also being questioned.
Following the recent car blast in Delhi, central and state security agencies have intensified surveillance on individuals suspected of being sympathizers or associates of banned organizations. The raids are part of an ongoing statewide operation launched by the Maharashtra ATS to trace individuals maintaining contact with radical networks or consuming extremist online content.
Apart from Mumbra, ATS teams also carried out coordinated searches in Padgha and Bhiwandi, focusing on tracing communication and financial networks of individuals suspected of links with radical elements. Officials said the exercise is being conducted in coordination with central intelligence agencies as part of a preventive security drive across the state.
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