SignIn
Kerala Kaumudi Online
Sunday, 06 July 2025 11.01 AM IST

Swapna smuggled $1,90,000: Customs department makes crucial findings, questioning enters into the final phase

Increase Font Size Decrease Font Size Print Page

swapna-suresh

KOCHI: Customs has found out that Swapna has smuggled abroad $1,90,000. Swapna has misused the identity card provided by the UAE consulate to transfer the amount. Customs will explain in detail to the court, the findings in their report.

Meanwhile, probe officials are also investigating whether Swapna has converted the commission amount into dollars for transferring abroad. Swapna is being grilled as part of this. Swapna is being questioned in Kakanad district jail. Sivasankar’s questioning is also going on in a parallel direction.

Earlier, Unitac MD, Santhosh Eeppan has given the testimony that he had converted Rs 3.60 crore into dollars and gave it to Khalid, an Egyptian native. Customs now suspects whether Swapna has stolen this amount and smuggled it abroad.

TAGS: GOLD SMUGGLING CASE, SWAPNA SURESH, CUSTOMS DEPARTMENT, CRUCIAL FINDINGS, UAE CONSULATE, ABROAD, TRANSFER, KHALID
JOIN THE DISCUSSION
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.