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Prime Accused In Kerala Gold Smuggling Case, Swapna Suresh Released From Jail Today
Swapna Suresh was arrested by National Investigation Agency on July 11, 2020, and had been under judicial custody ever since.
Swapna Suresh
Kerala High Court Grants Bail To Swapna Suresh In Kerala gold smuggling case
Swapna Suresh will now be able to walk out of the jail as earlier she had secured bail in cases filed by the customs department and Enforcement Directorate (ED).
Kerala Gold Smuggling Case: Swapna Suresh Names Pinarayi Vijayan
Suresh also reported that Vijayan’s close connection with the previous consul general of UAE and about all the illegal money transactions.
Swapna Suresh Gets Bail In Kerala Gold Smuggling Case, Stays in Jail for Another Case
The court granted the bail on various conditions like surrender of passport, bond worth Rs.1 lakh, two solvent sureties, and an undertaking to stay put within Ernakulam district.
Production Warrant Issued Against Kerala Gold Smuggling Case Key Accused, Swapna Suresh
Suresh’s name came up in a gold scam when the customs department seized 30 kg of gold from diplomatic baggage at Thiruvananthapuram airport on 5 July 2020.
