SignIn
Kerala Kaumudi Online
Saturday, 19 September 2020 3.05 AM IST

Main accused in gold smuggling case to be produced in the court on Wednesday

gold-smuggling

KOCHI: Ernakulam Principal Sessions Court has ordered that main accused in gold smuggling case Swapna Suresh, Sandeep Nair and Sarith be produced in the court on Wednesday.

The order was issued in response to the Custody application of Enforcement directorate (ED). The ED was the last agency to get involved in the case investigation after the Customs and the NIA. It will be probing the fishy financial dealings of the accused in the gold smuggling case.


Source of money and Hawala transaction will come under the preview of the investigation. The NIA is investigating the terror link of the gold smuggling case and Customs, the smuggling through the enforcement channel.

JOIN THE DISCUSSION
TAGS: GOLD SMUGGLING CASE, SWAPNA SURESH, SANDEEP NAIR, SARITH
KERALA KAUMUDI EPAPER
TRENDING IN KERALA
TRENDING IN KERALA
X
Lorem ipsum dolor sit amet
consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat.
We respect your privacy. Your information is safe and will never be shared.