ED files chargesheet in gold smuggling case

Kochi: The Enforcement Directorate (ED) submitted the first chargesheet related to the probe on black money transactions in the gold smuggling case.

The ED stated in the chargesheet that Swapna Suresh, Sarith and Sandeep Nair were involved in black money transactions.

ED submitted the chargesheet when the court was about to consider the bail plea of the accused.

According to ED, it has been proved that all three accused have committed offences as per the Prevention of Money Laundering Act (PMLA).

In the chargesheet submitted at the Principal Sessions Court, the ED demanded to start trial proceedings against the accused.



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