Kochi, September 9
The Enforcement Directorate on Wednesday instructed a particular courtroom right here that the accused within the Bengaluru drug case had been suspected to have assisted these allegedly concerned within the sensational gold smuggling case in Kerala.
The ED made the submission within the Special Court for PMLA instances right here whereas looking for extension of judicial remand of three accused in gold smuggling case, together with Sarith P S and Swapna Suresh.
“Further investigation revealed that the accused in the Bengaluru drug trafficking case registered by the Narcotics Control Bureau, Bengaluru are suspected to have assisted the accused in the gold smuggling case”, the ED submitted within the courtroom.
The Central company stated the NCB, Bengaluru has been requested to share the main points of the drug seizure case with it.
It stated one of many high-profile individuals, who’s alleged to be linked to the case, is being interrogated.
In addition to this, greater than 20 people who find themselves concerned within the gold smuggling case are to be investigated, it stated. PTI