Kerala Gold smuggling case: ED summons Swapna Suresh to appear tomorrow

The Kerala gold smuggling case pertains to the smuggling of gold in the state through diplomatic channels

Kerala Gold Smuggling Case: High Court upholds preventive detention of accused

The Court refused to allow the plea of Fousia Rabins, wife of the accused seeking to quash the detention order

Earlier on November 2, Kerala High Court granted bail to Suresh in the case

In its arrest memo the ED has claimed that Sivasankar was guilty of an offence punishable under the Prevention of Money Laundering Act.

Apprehending arrest by the ED, Sivasankar had moved the court on Wednesday seeking anticipatory bail

Jaleel reached the NIA office in a private vehicle by 6 AM to evade media reporters

The economic offences watchdog submitted that during October 2018, Swapna and Sivasankar travelled together to the UAE

The NIA arrested Sharafudeen, a resident of Malappuram district and Shafeeq from the Palakkad district

Swapna is among the four accused booked in the smuggling of 30 kg of gold in diplomatic baggage.

The Union government on Thursday handed over the gold smuggling case to the National Investigation Agency.