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Kerala gold smuggling case: ED registers money laundering complaint in case

Times Now / Jul 22, 2020, 17.40 PM IST

The ED has filed a money laundering complaint in connection with the Kerala gold smuggling case. The agency has registered an Enforcement Case Information Report after studying the NIA FIR filed earlier. The ED case has been booked under the Prevention of Money Laundering Act. The NIA had arrested the prime accused in the case, Swapna Suresh and Sandeep Nair, from Bengaluru on July 11.

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