{"id":60143,"date":"2020-08-10T19:49:01","date_gmt":"2020-08-10T14:19:01","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=60143"},"modified":"2020-08-10T19:49:56","modified_gmt":"2020-08-10T14:19:56","slug":"nia-special-court-dismisses-swapna-sureshs-bail-plea","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/nia-special-court-dismisses-swapna-sureshs-bail-plea","title":{"rendered":"NIA Special Court dismisses Swapna Suresh&#8217;s bail plea"},"content":{"rendered":"<p>An NIA special court here on\u00a0Monday dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling case.<\/p>\n<p>The court, which examined the case diary produced by the NIA in detail, dismissed the bail plea of Swapna Suresh considering the evidence produced by the investigation agency on the alleged role of the woman in smuggling gold worth over Rs 100 crore through the diplomatic channel since November last year.<\/p>\n<p>Strongly opposing her bail plea, it had submitted that an intensive investigation has to be carried out in the case.<\/p>\n<p>The NIA had said there was prima facie evidence to the effect that the accused intentionally committed the act which will fall directly under Section 15 of the Unlawful Activities (Prevention) Act.<\/p>\n<p>In her plea, Swapna Suresh alleged she was implicated in the crime on a wild imagination without any basis and the case was an offshoot of the &#8220;political rivalry&#8221; between the state and central governments, triggered by the colourful and fictitious stories aired by the media.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>An NIA special court here on\u00a0Monday dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling case. The court, which examined the case diary produced by the NIA in detail, dismissed the bail plea of Swapna Suresh considering the evidence produced by the investigation agency on the alleged role of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":60144,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[47267,47268,1718],"class_list":["post-60143","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-news","tag-bail-plea-of-swapna-suresh","tag-kerala-gold-smuggling-case","tag-nia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>NIA Special Court dismisses Swapna Suresh&#039;s bail plea - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"An NIA special court here on\u00a0Monday dismissed the bail plea of Swapna Suresh, a key accused in the Kerala gold smuggling case. 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It has also said steps have been taken for issuing Blue corner notices against four accused currently in UAE through Interpol to\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":60314,"url":"https:\/\/www.legalindia.com\/news\/suspended-ias-officer-sivasankar-feigned-illness-customs-tells-kerala-high-court","url_meta":{"origin":60143,"position":1},"title":"Suspended IAS officer Sivasankar feigned illness: Customs tells Kerala High Court","author":"Legal India Admin","date":"October 21, 2020","format":false,"excerpt":"The Customs probing the gold\u00a0smuggling case on Tuesday alleged in the Kerala High Court that suspended IAS officer M Sivasankar feigned illness and got hospitalised to avoid answering questions by the agency. The Customs (Preventive) Commissionerate made the submission in a statement opposing the anticipatory bail application of Sivasankar, a\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2020\/10\/Suspended-IAS-officer-Sivasankar.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49223,"url":"https:\/\/www.legalindia.com\/news\/evidence-purohit-not-thakur-malegaon-blast","url_meta":{"origin":60143,"position":2},"title":"&#8216;Evidence against Purohit, not Thakur in Malegaon blast&#8217;","author":"Legal India Admin","date":"July 29, 2017","format":false,"excerpt":"The NIA told the Supreme Court today there were \"several incriminating circumstances\" against accused Lt Col Shrikant Purohit, which proved his \"deep involvement and complicity\" in the 2008 Malegaon blast case. The National Investigation Agency (NIA), however, told a bench comprising Justices R K Agarwal and M M Shantanagoudar it\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"'Evidence against Purohit, not Thakur in Malegaon blast'","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":60579,"url":"https:\/\/www.legalindia.com\/news\/elgar-parishad-case-court-denies-bail-to-activist-stan-swamy","url_meta":{"origin":60143,"position":3},"title":"Elgar Parishad case: Court denies bail to activist Stan Swamy","author":"Legal India Admin","date":"March 24, 2021","format":false,"excerpt":"A special NIA court here on Monday rejected the bail plea filed by tribal rights activist Stan Swamy, arrested in the Elgar Parishad-Maoist links case. Additional sessions court judge DE Kothalikar rejected bail pleas of 83-year-old Swamy on merits as well as well as on the medical grounds. Swamy, a\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":42266,"url":"https:\/\/www.legalindia.com\/news\/hc-dismisses-isis-recruits-appeal-denial-bail","url_meta":{"origin":60143,"position":4},"title":"HC dismisses ISIS recruit&#8217;s appeal against denial of bail","author":"Legal India Admin","date":"April 4, 2016","format":false,"excerpt":"The Bombay High Court today dismissed an appeal filed by alleged ISIS recruit Areeb Majeed challenging a special NIA court order that had denied him bail in May last year. \"We find no merits in the appeal and the application seeking bail. Hence both stand dismissed,\" a division bench of\u2026","rel":"","context":"In &quot;Criminal Law News&quot;","block_context":{"text":"Criminal Law News","link":"https:\/\/www.legalindia.com\/news\/category\/criminal-law-news"},"img":{"alt_text":"ISIS recruit Areeb Majeed","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/04\/ISIS-recruit-Areeb-Majeed-300x166.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":43619,"url":"https:\/\/www.legalindia.com\/news\/malegaon-blast-sadhvi-pragyas-bail-plea-rejected","url_meta":{"origin":60143,"position":5},"title":"Malegaon blast: Sadhvi Pragya&#8217;s bail plea rejected","author":"Legal India News","date":"June 28, 2016","format":false,"excerpt":"A special NIA court today rejected the bail application of 2008 Malegoan blast accused Sadhvi Pragya Singh Thakur who had been given a clean chit by the probe agency last month. The National Investigation Agency (NIA) had also not opposed her bail application. Special Judge S D Tekale rejected the\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/06\/sadhvi-pragya-pic.jpg?fit=350%2C200&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-fE3","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/60143","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=60143"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/60143\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/60144"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=60143"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=60143"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=60143"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}