Probe has to be conducted abroad to unearth all conspirators in gold smuggling case: NIA tells Court
Kochi: The National Investigation Agency (NIA) probing the sensational gold smuggling case in Kerala has said an investigation has to be conducted abroad to unearth all conspirators in the crime.
It has also said steps have been taken for issuing Blue corner notices against four accused currently in UAE through Interpol to secure them for investigation.
"Investigation revealed that the absconding accused Fazil Fareed (A3), Rabins Hameed (A 10), Sidhiqul Akbar (A 15), and Ahammed Kutty (A 20) are in UAE. Therefore, NBW (non-bailable warrant) against them has been obtained from this NIA court.
Steps have been taken for issuing Blue notices against them through Interpol to secure them for investigation," the agency said in a report submitted in the special NIA court here on Friday.
A Blue corner notice is issued to locate or obtain information about a person in a criminal investigation.
In the report, the NIA reiterated that the investigation discloses that the accused had earned profit from the offence and proceeds of smuggling could be used for terror funding.
It said the investigation conducted so far revealed that the accused had conspired and sourced gold in large quantities from abroad on multiple occasions earlier and smuggled it through various airports, especially in Kerala.
Investigation has to be conducted abroad and interrogation into roles of high profile individuals and Consulate officials is also necessary to unearth all conspirators in this crime, the NIA said.
It said the accused have used various social media platforms to communicate with co-accused and suspects for committing the offence.
The seized digital devices of the accused have been forwarded to C-DAC Thiruvananthapuram for cyber forensic analysis.
"Investigation had also revealed the larger conspiracy involving influential people both in India and abroad behind this crime and that the racket has already transported bulk quantities of gold from Middle East through diplomatic baggage and sold it clandestinely to various people, with the intention of threatening economic security of India," the NIA said.
The NIA submitted the report seeking judicial custody of four arrested accused-- Mohammed Anwar, Hamzath, Samju and Hamjad---in connection with the case.
The court allowed the agency's plea and sent them to judicial remand yesterday.
The NIA said it is clear that accused had conspired to damage the monetary stability of India by destabilising the economy by smuggling large quantity of gold from abroad and it is suspected that they had used the proceeds of smuggling for financing terrorism through various means.
"Their deliberate act of using the diplomatic baggage of UAE as a cover for smuggling may have serious repercussions to the friendly relations with UAE and it is prejudicial to the monetary and economic security of India as well.
Further, the involvement of other people in this crime as well as the end users and beneficiaries of this crime need to be ascertained," the agency said.
Gold worth nearly Rs 15 crore was seized by the Customs at the airport in the state capital on July 5 and the NIA was entrusted with the probe after the state government asked the Centre to order an appropriate investigation.
Other central agencies including the Customs and Enforcement Directorate are also probing the matter.
The NIA has already arrested three key accused-- Swapna Suresh, Sandeep Nair and Sarith-- in connection with the case.
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Huge turnout amidst SIR shadow caps ballistic battle for Bengal
Kolkata (PTI): The West Bengal assembly polls ended on Wednesday with what the election watchdog said was the state's highest-ever voter turnout of 92.84 per cent, leading to mouth-watering anticipation ahead of the announcement of results on Monday as both contenders sounded sanguine about their victory prospects.
Wednesday's second phase saw a 92.48 per cent turnout. The concluding phase covering 142 constituencies in south Bengal appears poised to match the first phase's record voter participation of 93.19 per cent by the time final numbers are collated.
The figures put the combined poll percentage over the two-phases at 92.84 per cent. The first phase of polling was held on April 23.
"This is the highest-ever recorded poll participation since Independence in West Bengal," it said.
The capital Kolkata recorded a turnout of 88.59 per cent, with Purba Bardhaman district topping the charts at 93.78 per cent.
The scale of participation sent out an overarching political message — practically every single eligible voter in the state felt personally invested in the electoral process and its outcome. They turned out in numbers large enough to make every narrative contested and every claim of momentum politically loaded. If the first phase tested whether the BJP could retain its north Bengal citadel, the second and final round was always the real battle for the saffron party on whether it could breach the ruling TMC’s southern fortress of Kolkata, Howrah, Hooghly, Nadia, North and South 24 Parganas and Purba Bardhaman.
At the centre of the larger political fight stood Bhabanipur, no longer merely a south Kolkata constituency but Banerjee’s political refuge, her emotional home turf and the BJP’s chosen psychological battlefield.
Banerjee, 71, seeking a fourth consecutive term after 15 years in power, faced Leader of Opposition Suvendu Adhikari in a prestige battle widely seen as a symbolic rematch of Nandigram, where Adhikari had defeated her in 2021 after crossing over from the TMC to the BJP.
Five years later, the duel shifted to Banerjee’s own bastion. For the TMC, retaining Bhabanipur is about protecting the chief minister’s authority in her own backyard. For the BJP, breaching it would puncture the aura of invincibility around Bengal’s most powerful political figure.
The constituency witnessed nearly 87 per cent polling, sharply up from around 61 per cent in the 2021 assembly polls and 57 per cent in the bypoll that brought Banerjee back to the House.
Banerjee – who usually votes later in the day and prefers staying indoors on the day of polls – broke convention and hit the ground before 8 am, moving through Chetla, Padmapukur and Chakraberia areas following complaints of alleged intimidation of local TMC leaders.
As she sat outside a booth amid heavy deployment of central forces, Adhikari arrived there and declared, "I will not allow any hooliganism." He opposed Banerjee moving around with "50-60 people" with her.
Banerjee accused the BJP of trying to "rig" the election by using central forces, election observers and officials.
"The BJP wants to rig this election. Polls in Bengal are usually peaceful. Is there a goonda raj here?" she said, alleging intimidation of TMC polling agents and late-night visits by CRPF personnel to party workers’ homes.
"The atrocities by the central forces are unprecedented. What is happening is not at all free and fair polls. But despite all this, we have full faith that we will win," she said after casting her vote.
Adhikari dismissed the charges as "frustration", claiming Banerjee had realised that "not a single vote was coming her way".
Tension flared again in Kalighat when Adhikari visited another booth, and TMC workers raised slogans against him. Police resorted to a lathi-charge to disperse the crowd as BJP supporters answered with counter-slogans. Reports of sporadic tension were also received from some other areas amid sights of long queues at polling stations, booth-level flare-ups, and political bickering.
In Kolkata's Entally, BJP candidate Priyanka Tibrewal alleged that the TMC's polling agents tried to assault her after she objected to overcrowding inside a booth and a lack of voter privacy.
In Panihati, BJP candidate and the R G Kar victim's mother, Ratna Debnath, faced protests, while her party colleague in Basanti, Bikash Sardar, alleged that "200 to 250 TMC goons" attacked his vehicle and assaulted his driver.
The TMC, meanwhile, accused the central forces of exercising brute force on the general voters at Falta's Belsingha village, especially women, who were beaten up during a move to disperse a crowd from near a polling station.The party also alleged CAPF high-handedness on women and a four-year-old child at Sathachhia in Howrah and on villagers at Ausgram in Purba Bardhaman district.
"In the name of ensuring security, central force jawans are not sparing even women who were brutally lathi-charged. TMC protests this highhandedness of the male jawans who exercised brute force on unarmed villagers. We draw the EC's attention to such illegal actions of the CAPF and ask the poll body to issue cease-and-desist orders against such use of force. We believe, people of Bengal will respond to this on EVMs," Anirban Banerjee, party spokesperson, said.
The BJP alleged that in several polling stations in Falta, the option to vote for the party was blocked using a tape over EVM poll buttons, and demanded repolls in the affected booths.
The state’s Chief Electoral Officer Manoj Agarwal said repolling was likely to be announced in booths where EVMs were found tampered with. However, the order will only be issued after authorities receive reports from the district election officer or election observers regarding allegations of EVM tampering, such as using tapes or a blot of ink, he said.
