Gold smuggling case: Special Court in Kochi rejects bail plea of Swapna Suresh
The special PMLA court dismissed her bail plea on the ground that the accused, in a statement given to the ED under Section 50 of the Prevention of Money Laundering Act (PMLA), has admitted that she had roles in hatching the conspiracy and smuggling the gold from the foreign country.
First published here: Gold smuggling case: Special Court in Kochi rejects bail plea of Swapna Suresh
First published here: Gold smuggling case: Special Court in Kochi rejects bail plea of Swapna Suresh