City
Epaper

Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case

By ANI | Updated: October 13, 2020 12:45 IST

A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.

Open in App

A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.

However, she will remain in prison as she has also been arrested in another case related to gold smuggling being probed by the National Investigation Agency, which has also slapped the stringent Unlawful Activities (Prevention) Act against her.

The court had reserved its order on the bail plea of Swapna Suresh last week.

Notably, she has also secured bail in a case related to gold smuggling being probed by the Customs department. She was granted bail as the Customs did not file the final report within the prescribed time frame of 60 days.

The Kerala gold smuggling case, which is being probed by the National Investigation Agency (NIA), the Enforcement Directorate 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 crores smuggled in a consignment camouflaged as diplomatic baggage 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

Tags: Swapna sureshNational Investigation AgencyEnforcement DirectorateSpecial national investigation agencyDepartment of economic affairs of finance ministry
Open in App

Related Stories

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

InternationalMehul Choksi Arrested in Belgium on India’s Extradition Request

NationalExcise Policy Case: ED Gets Union Home Ministry Sanction to Prosecute Arvind Kejriwal

ThaneThane: ED Seizes Rs 55 Lakh Flat Linked to Dawood Ibrahim's Brother Iqbal Kaskar in Money Laundering Case

National‘I Am Entitled to Relief’: Vijay Mallya Reacts to FM Nirmala Sitharaman’s Remarks About Rs 14,131 Crore Recovery

National Realted Stories

NationalIndia's changemakers speak: Padma awardees reflect on recognition and responsibility

NationalBSF arrests 4 B'deshi smugglers along Indo-Bangla border; seizes contraband

NationalRS by-election: BJP's Satyanarayana to be NDA candidate from Andhra Pradesh

NationalGovt targets 100 GW of nuclear power capacity by 2047 to boost energy security

National'Insult to Hindu sentiments: Raj BJP chief slams Kharge