Kochi: The NIA, which is probing the Kerala gold smuggling case, told a special NIA court here on Friday that they have seized Rs one crore and one kg gold from a bank locker of accused Swapna Suresh, who was sent to judicial custody along with co-accused Sandip Nair till August 21. Both were presented […]
Tag: Kerala Gold Smuggling Case
Swapna, aide held by NIA in Bengaluru in gold smuggling case
Bengaluru: In a swift operation, sleuths of the National Investigation Agency (NIA) have detained Swapna Suresh and her accomplice Sandeep Nair in the city for their alleged involvement in the Kerala gold smuggling case, a source said on Saturday. “The NIA officials have taken Swapna and her aide (Sandeep) into custody from a city house […]