Kerala gold smuggling case: ED attaches over 30 kg gold, cash worth Rs 14 98 lakh
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Enforcement Directorate Attaches Gold Worth Over Rs 14 Crore In Kerala Smuggling Case
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NIA Chargesheet in Kerala Gold Smuggling Case Does Not Mention Political Connections of Swapna Suresh
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The National Investigation Agency (NIA) in the Kerala gold smuggling case chargesheet has made no mention of any political patronage to Swapna Suresh or the other accused.
The 38-page chargesheet seen by News18 does not mention former principal secretary to Chief Minister - K Shivashankar, as well.
Shivashankar has just been granted bail after arrest by the Enforcement Directorate in the case. K T Jaleel, who was questioned by NIA in connection with the case, has also found no mention.
The possible involvement of high ranking politicians with Swapna Suresh has lead to a high-decibel political debate in Kerala. NIA officials said the investigation has not been completed yet and a supplementary chargesheet could be filed.