On Thursday, the Supreme Court issued a notification to four accused for the recovery Directorate, which sought to transfer the court proceedings in the case of gold smuggling from Kerala to Karnatak.
The bench, including Judge MM Sundresh and Rajesh Bindal, took note of the submission of further general lawyers of SV Raja, who appeared for the agency for a money -laundry probe, and sought to answer the accused within six weeks and introduced the hearing action in July after the summer holiday. The law officer said the central probes agency would have to make the petition the other remaining accused of the party.
Currently, Sarith PS, Swapna Prabha Suresh, Sandeep Nair and M. Sivasankar have made the Directorate for Pravo enforcement as his requests.
Previously, the Supreme Court tried to know from the center whether diplomatic luggage could be exposed to scanning in India or enjoy immunity before searching. He hears an action filed in 2022, which sought to transfer the court proceedings in the case of gold smuggling from Kerala to Karnatak and claimed that the “free and fair process” of the case is not possible in Kerala.
In his lawsuit, Ed claimed that there was a close connection between the accused and the highest officials and officials of the Kerala government. The key accused in this case Swapna Suresh, a former SAE Consulate employee of Thiruvananthapuram, raised the National Investigation Agency (NIA) together with other accused Sandeep Nair of Bengalur 11 July 2020.
The NIA, the Directorate for Enforcement of Law (ED) and customs carried out a separate investigation of the rocket, which was arrested on July 5, 2020 by seizing gold worth 15 GBP Crore from the SAE Consulate on Thiruvananthapuram.
Several people were arrested in connection with the case, including Mr. Sivasankar, the former main secretary of the Chief Minister Pinaayi Vijayan and another former Sae Sarith PS.
Published – April 24, 2025 23:01 is
