Kerala gold smuggling case: Man held for issuing fake degree certificate to accused Swapna
Darpan News Desk IANS, 23 Aug, 2022 12:59 PM
Thiruvananthapuram, Aug 23 (IANS) The Kerala police on Tuesday arrested a Punjab resident for allegedly issuing a fake University degree certificate to Swapna Suresh, the prime accused in the gold smuggling case.
A team of police officials, attached to the Cantonment Station, arrested Sachin Das from Amritsar in Punjab. The police team, along with Das, is expected to arrive on Thursday.
Swapna was arrested for smuggling gold by a National Investigation Agency (NIA) team from Bengaluru in July 2020. Her arrest was followed by the arrest of Chief Minister Pinarayi Vijayan's principal secretary -- a top IAS official M. Sivasankar -- who is out on bail after spending several weeks in prison in connection with the case.
During investigation, it was found that Swapna is a school dropout but managed to get a degree certificate from Dr. Babasaheb Ambedkar Open University. Based on the fake certificate and influence of high ranking officials like Sivasankar, she secured a plush job in the IT department which was headed by Vijayan.
Though a case was registered against her, no action was taken but after her allegations this June that Vijayan, his wife and daughter were engaged in the gold and cash smuggling, the police got into action and after a thorough probe, took Das into custody from Punjab.
Bishnoi, who was brought from New Delhi after procuring the transit remand from Patiala House court, was produced in a Mansa court in Punjab at around 4 a.m. amid high-level security after his medical check-up.
The police have also recovered an illegal weapon and live cartridge from the criminal. The accused has been identified as Aakash, a native of Muzaffarnagar in Uttar Pradesh.
The Punjab Police informed Delhi Police that the location of one of the phone numbers was traced to Delhi, and that the accused were changing their locations frequently. Acting on the tip-off, Delhi Police followed the leads obtained through technical surveillance and digital footprints.
SSP Mohali, Vivek Sheel Soni said, the two accused identified as Gagandeep Singh alias Gaagi and Gurpreet Singh alias Gopi are residents of Dabbwali in Sirsa district of Haryana.
The Punjab police will take him by a bulletproof car which will be escorted by a dozen cars full of cops. More than 50 police personnel will escort the vehicles to make sure no untoward incident takes place.
