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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

Odisha explosives loot case: NIA files charge sheet, names 11 Maoists

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New Delhi, Dec 11: The National Investigation Agency (NIA) on Thursday has chargesheeted 11 accused in a case involving the loot of around 4,000 kg of explosives by armed cadres of the CPI (Maoist) terror organisation during transportation to a stone quarry in Odisha’s Rourkela district.

According to a statement issued by the NIA, all 11 accused have been charged under various sections of the UA(P) Act, BNSS, Arms Act and the Explosive Substances Act. During the investigation, the agency found the accused to be actively involved in the criminal conspiracy, planning and execution of the theft of around 200 explosive packets, each containing 20 kg of explosives.

The explosives were being transported to Maoist strongholds in the Saranda Forest in Jharkhand when local police intercepted the vehicle carrying the consignment from the Itma Explosive Station to the Banko stone quarry on May 27. The vehicle, along with its driver, was forcibly seized by 10-15 armed Maoists and taken towards a stronghold of the organisation in the nearby jungle.

The explosives, along with Maoist uniforms and other materials, were seized during a combing operation on the Gandhamardhan Hill range on the Balangir-Bargarh district boundary. The search was conducted jointly by the Special Operation Group (a security force raised to combat Left-wing extremists in Odisha), the CRPF, the Jharkhand Jaguars, and the District Voluntary Force.

The NIA, which took over the case from the local police in June, found that the huge quantity of explosives had been looted for use against the government machinery, including police and security forces, through the commission of terror acts. The agency stated that the loot was part of a larger conspiracy by CPI (Maoist) to destabilise national security.

The 11 chargesheeted accused have been identified as: Jarja Munda alias Kulu Munda; Anmol alias Sushant alias Lalchand Hembram; Ramesh alias Pritam Manjhi alias Anal Da; Pintu Lohra alias Tigar; Laljit alias Lalu; Shiva Bodra alias Shibu; Amit Munda alias Sukhlal Munda; Ravi alias Biren Singh; Rajesh alias Mansid; Sohan alias Ranga Punem; and Aptan alias Chandra Mohan Hansd.

The NIA said its investigation into the case is continuing.

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Crime

Humayun Kabir’s Trust for Babri Mosque garners Rs 3.50 crore donations so far

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Kolkata, Dec 11: West Bengal Islamic Foundation of India, the trust formed for the proposed Babri Mosque at Beldanga in Murshidabad district of West Bengal, by the now-suspended Trinamool Congress leader Humayun Kabir, has received donations to the tune of Rs 3.50 crore.

The manual counting of currencies collected as cash donations filled in 11 trunks was completed on Wednesday night, and the total amount accumulated was Rs 87 lakh, confirmed a close confidant of Kabir.

At the same time, the online donations deposited at the designated bank account of the said trust, through the scanning of the QR code, have reached Rs 2.63 crore as of Wednesday night.

It was learnt that from Sunday afternoon until night, the money from a total of four boxes was counted. A sum of Rs 37,33,000 was collected in cash. On Monday afternoon, the counting of money resumed using machines.

The counting of the remaining seven boxes was completed by Tuesday.

The total amount of donations collected from these boxes reached Rs 38,34,000. In total, Rs 75,67,523 were counted from 11 boxes and one sack.

However, the donations did not stop coming in. More money received from various places was counted on Wednesday. That amount is also close to Rs 11 lakh. In other words, so far, approximately Rs 87 lakh have been collected in cash alone.

At the same time, Humayun Kabir also arranged to deposit money online, keeping a specific QR code. It is reported that Rs 2,62,00,000 have been deposited so far in the bank account specified as the trust of Babri Masjid.

Sources close to Humayun claim that the amount of donations will increase, as almost every day someone is helping to build a mosque. Those who are giving large sums of money, their names are kept secret for now.

Humayun’s expectation of donations has exceeded expectations, said sources. The trust authority wants to quickly transfer the cash from the box to the bank account.

It was broadcast live to maintain transparency in the process of counting money.

A separate house is also being arranged to keep this money. There will be all security arrangements, including CCTV cameras, to keep an eye on the cash.

A controversy erupted over Kabir’s decision to lay the foundation stone of a Babri Masjid styled mosque in Murshidabad district’s Beldanga.

On December 4, Trinamool Congress leadership suspended Kabir from the party for anti-party activities. Despite his suspension, Kabir went ahead with his programme on December 6 and laid the foundation stone for the mosque.

Humayun said that the construction of the Babri Masjid will start in the first week of February in Beldanga. The Quran will be recited by one lakh voices a day before the construction of the mosque begins.

Meanwhile, a Public Interest Litigation (PIL) was filed at the Calcutta High Court on Wednesday seeking a direction to stop the construction of Babri Masjid. The matter is likely to be heard next week.

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Crime

Kalyan: Jewellery Worth ₹5.5 Crore Stolen From Siddheshwar Express; CCTV Shows Masked Suspects

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A sensational theft aboard the Siddheshwar Express has shocked passengers and police alike, after jewellery worth ₹5.50 crore was allegedly stolen by a group of masked suspects who were seen getting off the train at Lonavala railway station.

According to railway police, CCTV footage shows five to six masked individuals carrying two trolley bags believed to contain the stolen jewellery. Their covered faces have made identification difficult.

One person has been detained by the Railway Crime Branch, and his role in the case is currently under scrutiny.

The complainant, Abhaykumar Jain, a resident of Goregaon, Mumbai, had travelled to Solapur with his daughter Tanishka, carrying jewellery worth several crores.

Police said Tanishka had urged her father to install GPS tracking on their luggage, but the advice was ignored.

Jain sold part of the jewellery in Solapur and was returning with the remaining ornaments when the theft occurred.

The theft came to light only after the train journey ended. Jain then filed a complaint at the Kalyan Government Railway Police (GRP) station.
Both the Kalyan GRP and the Railway Crime Branch are jointly investigating the case.

Preliminary investigation suggests that the suspects may be residents of Mandha in Solapur district.

Police believe the thieves likely had prior knowledge of the jewellery and Jain’s travel details, hinting at the possibility of insider information or prior surveillance.

Investigators are examining CCTV footage from multiple stations between Solapur and Mumbai, analysing the suspects’ movement patterns and potential links across districts.

The probe is ongoing and efforts to identify the masked thieves have been intensified.

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