KOCHI: In her statement to the Enforcement Directorate (ED), the gold smuggling case accused Swapna Suresh said she was directly involved in smuggling. ED is convinced that top guns are involved in the conspiracy and the accused was also involved in money laundering.

According to the ED, the money in Swapna's locker was through gold smuggling. The commission for Life Mission deal was transferred through a bank account. The funds were transferred to Sandeep Nair's bank account in Thiruvananthapuram. The Unitac owner also said in his statement that money for Swapna was not given directly to her.

Swapna in her statement to ED said that she held talks regarding gold smuggling in India and abroad. Swapna's bail plea was dismissed by the court citing the same. The court also considered ED's argument that the involvement of top guns needs to be investigated.