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Kerala gold smuggling case: After outrage, switch of customs officers deferred for now – india information


Following the outrage over the switch of key customs officers who’re investigating the Kerala gold smuggling case, the order was withdrawn on Thursday. The Union Residence Ministry has expressed severe reservations over the difficulty saying such an argument ought to have been prevented when the investigation was persevering with heading in the right direction, a senior official aware of the event mentioned.

The sudden switch order of six superintendents and two inspectors connected with the Kochi unit of the Customs who’re a part of the continued investigation was issued by Mohammad Yousaf, Commissioner of Customs, late on Wednesday. After the difficulty triggered an argument, the Customs division made it clear that it was a routine switch and it was deferred in the intervening time.

ALSO READ | Kerala gold smuggling case: NIA custody of accused prolonged

“There are sufficient pressures because the investigation is progressing. The switch drama may be a part of it. It appears many who’re a part of the syndicate are rattled,” mentioned a senior official, who didn’t wish to be recognized. He mentioned the multi-agency probe is shifting in the suitable path.

The gold smuggling case got here to mild on July 5, when P S Sarith, a former worker of the UAE consulate within the state capital, was arrested when he got here to obtain a consignment within the title of an official of the consulate. Later, 30 kg gold was retrieved from the consignment. 5 days later, Swapna Suresh, a senior IT official and her good friend Sandip Nair have been arrested from their hideout in Bengaluru.

The Enforcement Directorate has formally arrested three key accused, Sarith, Suresh and Ok T Ramees, one other confederate. The ED had registered a case towards them beneath the Prevention of Cash Laundering Act and the NIA court docket had earlier allowed it to query the accused. Opposition Congress and BJP mentioned because the transfers have been deferred they won’t touch upon the difficulty.

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