Customs department on Monday submitted a copy of the statement by Swapna Suresh, an accused in Kerala Gold Smuggling Case to the Additional Chief Judicial Magistrate Court (Economic Offences). ...
Swapna Suresh and Sandeep Nair, two prime accused in the high-profile Kerala gold smuggling case, were sent to judicial custody till August 21 by a Kochi court on Saturday. ...
Two accused in the high-profile Kerala gold smuggling case, Swapna Suresh and Sandeep Nair, were on Tuesday sent to five-day custody of the Customs Department by a Kochi court. ...