City
Epaper

Kerala gold smuggling: Court allows ED to question Swapna Suresh in prison

By ANI | Updated: November 9, 2020 18:40 IST

A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.

Open in App

A Principal Sessions Court in Kochi on Monday allowed the Enforcement Directorate (ED) to interrogate key accused Swapna Suresh in connection with a money laundering case related to the smuggling of gold into Kerala.

The court allowed the ED to interrogate Suresh, who is in judicial custody in connection with a case related to the smuggling of gold, on Tuesday and Wednesday in the prison.

The economic offences watchdog submitted that they want to interrogate Swapna again on the basis of the statement of former principal secretary of the Kerala Chief Minister's Office M Sivasankar.

The case, which is currently being probed by the Enforcement Directorate, the National Investigation Agency 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.

( 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

InternationalPM Modi holds bilateral talks with Mauritius PM Ramgoolam in Varanasi

NationalPM Modi holds bilateral talks with Mauritius PM Ramgoolam in Varanasi

NationalWoman found dead in Hyderabad; manhunt launched for two domestics helps

BusinessGovt needs to resolve compensation cess issue, says FADA President

TechnologyMan dies of brain-eating amoebic infection in Kerala; 6th death in a month

National Realted Stories

NationalMan dies of brain-eating amoebic infection in Kerala; 6th death in a month

NationalVaranasi gives rousing welcome to PM Modi

NationalRajkumar Rai, BJD Leader Shot Dead Outside His House; 6 Bullets Fired By Unidentified Men

NationalK'taka Ganesh visarjan violence: Maddur returns to normalcy, FIR against BJP MLC Ravi

NationalIndian diplomacy’s special call for handling a multipolar world order