ED trashes gold smuggling accused’s coercion declare


New Delhi: The Enforcement Directorate has rejected the claims of coercion made in an audio clip purportedly by Kerala gold smuggling case “prime accused” Swapna Suresh. Official sources said the agency was digging deeper into the money laundering trail that involves a number of people. The NIA conducted fresh searches at five locations in Mallapuram and Kozhikode districts. The agency has also written to the Kerala Prisons Department seeking a probe into how the clip was recorded and circulated. tns

ED files money laundering case in fake TRP scam

New Delhi: The ED has filed a money laundering complaint in the alleged TRP rigging scam that is being investigated by the Mumbai Police, official sources said on Friday. Officials said the probe agency had filed the enforcement case information report (ECIR) that was equivalent to a police FIR. They said the agency had filed its enforcement case after studying a Mumbai Police FIR that was registered in October. The officials of the news channels and others named in the police FIR would soon be summoned by the ED, they said. TNS



Be the first to comment on "ED trashes gold smuggling accused’s coercion declare"

Leave a comment

Your email address will not be published.


*