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Home News Kerala

Kerala gold smuggling: ED initiates money laundering probe

by Janam Web Desk
Jul 22, 2020, 06:44 pm IST
in Kerala

Thiruvananthapuram: In connection with the gold smuggling case in Thiruvananthapuram airport, the third agency has now come forth for the investigation. The Enforcement Directorate (ED) has filed a case of money laundering in the gold smuggling racket.

The case has been registered under the provisions of the Prevention of Money Laundering Act (PMLA).

At the same time, the NIA court allowed Customs to question Swapna and Sandeep, who are in NIA custody. They would be questioned without being taken into custody.

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