HomeNewsKerala NewsGold smuggling case; Accused arrested by ED; The assets of Swapna and...

Gold smuggling case; Accused arrested by ED; The assets of Swapna and Sarith will be confiscated

Gold smuggling case

Thiruvananthapuram: The Enforcement Directorate has arrested the accused in the gold smuggling case. The ED arrested the accused Swapna, Sandeep, and Sarith. Apart from them, KT Ramis has also been arrested. Meanwhile, ED has started proceedings to seize the property of Swapna and Sandeep.

Meanwhile, the customs have launched an investigation into the case, focusing on the financial sources of UAE Consulate former gunman Jayaghosh. The investigation team also collected the account details of the relatives during the home inspection. It is learned that the statements of more people, including the drivers at the consulate, will be recorded soon.

It has been confirmed that Jayaghosh has close links with the gold smuggling accused. Earlier, it was learned that Jayaghosh had gone to the airport with Sarith during the gold smuggling operation. Along with that are the suspicious situations that Jayaghosh puts forward, such as suicide attempts and death threats. It is against this backdrop that the investigation into Jayaghosh is focused.

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