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.
Deputy Inspector General, Anti-Gangster Task Force Gurpreet Singh Bhullar said the team acted on a tip off to locate the kingpin Parminder Singh, alias Pindri, who was handling the operation of Bishnoi gang in the Nangal-Ropar belt. He said 22 first information reports (FIRs), including an attempt to murder, have been registered against the gangster.
The passenger reached at terminal number 3 on August 6. He was intercepted after he had crossed the Green Channel and was approaching towards the exit gate. On thorough checking of his baggage, nothing suspicious was found.
The operation was carried out in all seven border districts of Pathankot, Gurdaspur, Batala, Amritsar, Tarn Taran, Ferozepur and Fazilka. Major focus of this operation was to keep vigil on movement of drones carrying drugs and arms, ammunition, explosives and grenades in the border areas, an official statement said.
The passenger was intending to fly to Dubai by flight IX-141 from T3 on Thursday. Offloaded on the basis of suspicion, the man and his luggage was checked and the US currency recovered from plastic thread roll in his trolley bag.
Punjab Chief Minister Bhagwant Mann on Friday laid the foundation stone for the Sant Attar Singh State Institute of Medical Sciences at Mastuana Sahib in Sangrur district to come up over an area of 25 acres with an estimated cost of nearly Rs 345 crore.
The Customs officials at Chaudhary Charan Singh International Airport in Lucknow have found six gold bars in a dustbin near the immigration area at the airport. The confiscated gold bars are valued at Rs 36.60 lakh in the market.
