City
Epaper

Kerala gold smuggling: Accused Swapna Suresh, Sarith PS sent to Customs custody till Dec 8

By ANI | Updated: December 3, 2020 20:25 IST

The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.

Open in App

The Additional Chief Judicial Magistrate Court (Economic Offences) on Thursday sent Kerala gold smuggling case accused Swapna Suresh and Sarith PS to Customs custody till December 8.

Meanwhile, the court posted the matter of the bail petition, submitted by the former principal secretary at Chief Minister's Office, M Sivasankar in the money laundering case in connection with the gold smuggling case registered by the Customs Department to December 7.

A special court in Kochi on Tuesday had directed the Customs Commissioner to take necessary action against officials who allegedly leaked the statement of Swapna Suresh.

The Additional Chief Judicial Magistrate (Economic Offences) court directed Chief Commissioner of Customs (Preventive), Kochi, to take strict disciplinary action against the erring officer.

The court had issued the order while also dismissing a contempt of court proceeding sought by Suresh against Customs officers and media for leaking a portion of her statement given to the investigation agency. It had also asked the Commissioner to file a detailed report in a sealed cover.

The case, which is currently being probed by the Enforcement Directorate, the National Investigation Agency (NIA) and the Customs Department, pertains to the smuggling of gold in the state through diplomatic channels.

The matter had come to light after 30 kg gold worth Rs 14.82 crore, smuggled in a diplomatic cargo, was busted by the Customs in Thiruvananthapuram on July 5. Meanwhile, the Vigilance and Anti-Corruption Bureau named Sivasankar as the fifth accused in the Wadakkanchery life mission scam case.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Open in App

Related Stories

LifestyleHappy Friendship Day 2025 Wishes: Send Greetings, Messages, Quotes and Images to Friends on WhatsApp on International Friendship Day

CricketAkash Deep's heroics fifty powers India to 189-3, lead extended by 166 runs against England at lunch

FootballWolves sign David Moller Wolfe from AZ Alkmaar on 5-year deal

Other SportsMatt Milnes to return to Kent on three-year contract

BusinessMahindra & Mahindra completes acquisition of 58.96% controlling stake in SML Isuzu

National Realted Stories

National2nd edition of 9-day-long Chinar book festival begins in J&K's Srinagar

NationalDelhi BJP MLA to raise personal request in Assembly for reciting ‘Hanuman Chalisa’ in schools

NationalBeneficiaries praise PM Kisan Nidhi scheme, say it has transformed farming by easing financial burden

NationalAfter Meghalaya CM, BJP ally in Tripura urges Chhattisgarh CM to ensure justice for arrested nuns

NationalVaranasi: UP CM gifts PM Modi unique ‘Shivling’ crafted in GI-tagged Kashi art