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ED registers money laundering complaint in Kerala gold smuggling case

They said the agency has registered an Enforcement Case Information Report (ECIR), equivalent of a police FIR, after studying the NIA FIR filed earlier.

Topics
Enforcement Directorate | Gold smuggling | Kerala

Press Trust of India  |  New Delhi 



gold smuggling case
Kerala gold smuggling case accused Swapna Suresh and Sandeep Nair (both in middle) after they were arrested by the National Investigation Agency in Bengaluru. Photo: PTI

The (ED) has filed a money laundering complaint in connection with the case, officials said on Wednesday.

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First Published: Wed, July 22 2020. 22:28 IST

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