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 prime accused Swapna Suresh released from jail

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

Swapna Suresh approached the court against the NIA court order denying bail

Last week, the court had extended by six more days the custody of Sivasankar to probe details of communication between him and Swapna Suresh

The matter pertains to smuggling of gold in the neighbouring state through diplomatic channels

The special PMLA court dismissed her bail plea on the ground that the accused has admitted her role in hatching the conspiracy.

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

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.