In connection with the gold smuggling case in Thiruvananthapuram airport, the third agency has now come forth for the investigation. The Enforcement Directorate (ED) has filed a case of money laundering in the gold smuggling racket.
The case has been registered under the provisions of the Prevention of Money Laundering Act (PMLA). As per reports ED has also initiated steps to attach the properties of Swapna and Sandeep who are now under the custody of NIA.
At the same time, the NIA court allowed Customs to question Swapna and Sandeep, who are in NIA custody. They would be questioned without being taken into custody.