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New Delhi, Jan 05: The National Investigation Agency (NIA) on Tuesday submitted its charge sheet against 20 accused in the Kerala Gold Smuggling Case at special court. Swapna Suresh, PS Sarith and KT Ramees have been named accused in the charge sheet submitted.
“Accused smuggled from UAE about 167 kg gold through import cargo addressed to diplomats at Consulate General of UAE in Trivandrum,” said the NIA in chargesheet.
“Main accused had also planned to smuggle more from countries like Bahrain, Saudi Arabia, Malaysia,” it added.
Meanwhile, another accused in the case, Sandeep Nair has been named approver.
The NIA had arrested the prime accused in the case, Swapna Suresh and her associate Sandeep Nair,…
