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.
Security guards in all the banks in J&K are provided with point 12 bore shotguns and not rifles. While bullets are used in rifles, the ammunition of a shotgun is made of cartridges.
The haul is valued at nearly Rs 8 lakh. The smuggler Abdul Baki Malitha (40) and the silver pellets have been handed over to the Customs department at Jalangi, Murshidabad, for further processing.
The sources also said that they have identified around 22 mobile numbers of PFI student wing members who were present in the area before the violence erupted. They said that the probe agencies have been trying to ascertain their activities and they may be questioned by the Crime Branch of the Delhi Police.
The packet had come through the cargo to Sirajudeen on April 17, and on Monday a person named Naukul had come to take it. The officials used a gas cutter to open the meat slicer and recovered 2.26 kg of gold stacked inside the machine.
Terming the development as a black day in the history of Punjab, Badal said never before in the history of the state had outsiders been given control of the state and its future generations in this manner.
Sidhu has been left out in the cold ever since the party lost the elections in Punjab earlier this year. He was asked to resign after the party appointed Amrinder Singh Raja Warring as the new President of Punjab Congress. Since then the Congress has set up a new team in Punjab, reportedly annoying the former state Congress chief.
