She had filed the bail petition within the gold smuggling case registered by NIA.
The company has named Swapna Suresh, Sarith PS, and KT Ramees because the prime accused in its cost sheet within the rip-off.
The Kerala gold smuggling case pertains to the smuggling of gold within the state by means of diplomatic channels. It had come to mild after 30 kg gold value Rs 14.82 crore smuggled in a consignment camouflaged as diplomatic baggage was busted by the Customs in Thiruvananthapuram on July 5, 2019.
It’s being probed by Enforcement Directorate (ED), Nationwide Investigative Company (NIA) and Customs division.
In the course of the probe of the Kerala gold smuggling case, the greenback smuggling case got here to mild. The case pertains to the smuggling of $1.9 lakh by UAE Consulate worker and Egyptian nationwide Khalid Ali Shoukry by means of the Thiruvananthapuram airport in August 2019. (ANI)