Sarith PS

Former UAE consul-general smuggled gold for himself on six occasions, say Swapna and Sarith 

The notice also mentions Swapna's revelation that three women – one each from Egypt, Morocco, and the UAE – possessing foreign passports allegedly brought in gold for Jamal.

published on : 10th August 2021

Gold smuggling: Customs to decide on turning Swapna and Sarith as approvers

The duo has also given a confession statement in the dollar smuggling case, in which an Egyptian who was the former finance head of the UAE Consulate smuggled $1.9 lakh to Cairo.

published on : 5th August 2021

Narcotics recovered from cell of accused

The report also said the two accused were found in possession of narcotics and two sharp-edged weapons when the prison officials searched their cell on Monday.

published on : 11th July 2021

Kerala gold smuggling case: No evidence against Sarith, Sandeep other than their statements, says court

The court had granted bail to the duo on Wednesday even after the Additional Solicitor General (ASG) of India appearing for the Enforcement Directorate (ED) contested the bail plea

published on : 29th April 2021

Sandeep Nair, Sarith get bail in ED case

However, they will not be released from jail as they are in preventive detention under COFEPOSA in a case filed by the customs.

published on : 29th April 2021

Currency packet delivered to CM-led delegation in UAE: Sarith to ED

He hasn’t revealed details about recipient of packet, date on which the incident took place

published on : 25th March 2021
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