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Kerala gold smuggling case: Kingpin K.T.Ramees arrested, sent to judicial custody

By IANS | Updated: April 7, 2023 15:30 IST

Kochi, April 7 Kingpin of Kerala gold smuggling case K.T.Ramees has been arrested and sent to a jail ...

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Kochi, April 7 Kingpin of Kerala gold smuggling case K.T.Ramees has been arrested and sent to a jail here by the Enforcement Directorate (ED), an official said here on Friday.

The central agency is set to question him in detail.

As per the official, the arrest was made on Wednesday when Ramees was called for questioning in the case in which Swapna Suresh is the prime accused.

In the past, Ramees had been arrested by both NIA and Customs in the same case.

Ramees is understood to be controlling the gold smuggling business from the Middle East. The ED called him for questioning on Wednesday and recorded his arrest.

He was produced before a court here which sent him to judicial custody.

According to the source, the move is indicative of the seriousness with which the central agency is determined to proceed.

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

Tags: Swapna sureshEnforcement DirectorateNIADepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateIncome tax, enforcement directorateEnforcement of directorateAs enforcement directorateAn enforcement directorate
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