ETV Bharat / state

Kerala Gold smuggling: Customs Dept submits copy of Swapna Suresh's statement to court

In Kerala gold smuggling case, the Customs department submitted a copy of the statement by Swapna Suresh, an accused in Kerala Gold Smuggling Case to the Additional Chief Judicial Magistrate Court. The 32 page-statement was submitted to the court in a sealed envelope. This is the first time that Customs submitted the copy of the statement given by an accused in the case.

Representative Image
Representative Image
author img

By

Published : Aug 4, 2020, 5:26 AM IST

Thiruvananthapuram: 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).

This is the first time that Customs submitted the copy of the statement given by an accused in the gold smuggling case.

The 32 page-statement was submitted to the court in a sealed envelope. Earlier, Customs questioned Suresh for five days.

Also Read: NIA arrests six more people and conducts searches at 6 places in Kerala gold smuggling case

Meanwhile, The National Investigation Agency (NIA) on Sunday conducted searches at six locations in Kerala in connection with the high-profile gold smuggling case.

The agency also made six fresh arrests in the matter in the past three days.

Also Read: Kerala gold smuggling: Swapna, Sandeep sent to judicial custody till Aug 21

NIA, which is probing the high-profile case related to smuggling of gold in the state through diplomatic channels, said that so far it has arrested 10 accused persons.

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. The case is being probed by the NIA.

(ANI Report)

Thiruvananthapuram: 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).

This is the first time that Customs submitted the copy of the statement given by an accused in the gold smuggling case.

The 32 page-statement was submitted to the court in a sealed envelope. Earlier, Customs questioned Suresh for five days.

Also Read: NIA arrests six more people and conducts searches at 6 places in Kerala gold smuggling case

Meanwhile, The National Investigation Agency (NIA) on Sunday conducted searches at six locations in Kerala in connection with the high-profile gold smuggling case.

The agency also made six fresh arrests in the matter in the past three days.

Also Read: Kerala gold smuggling: Swapna, Sandeep sent to judicial custody till Aug 21

NIA, which is probing the high-profile case related to smuggling of gold in the state through diplomatic channels, said that so far it has arrested 10 accused persons.

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. The case is being probed by the NIA.

(ANI Report)

ETV Bharat Logo

Copyright © 2024 Ushodaya Enterprises Pvt. Ltd., All Rights Reserved.