Tag: accused

Gold case accused Swapna Suresh travelled thrice with suspended IAS officer to Gulf nations during 2017-18: ED

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Suspended IAS officerM Sivasankar travelled thrice to the Gulf countries with Swapna Suresh, a key accused in the Kerala gold smuggling case, during 2017 and 2018, the Enforcement Directorate probing the money trails of the racket informed a court here on Monday. The submissions were made before the special court for PMLA (Prevention of Money…