The ED filed this plea back in 2022, stating that a fair trial in Kerala would not be possible due to strong connections between the accused and senior officials in the Kerala government. New Delhi: The Supreme Court of India has asked four accused individuals to respond to a petition filed by the Enforcement Directorate […]
The Supreme Court expressed skepticism regarding the Enforcement Directorate’s (ED) request to transfer the Kerala Gold Smuggling case trial to Karnataka, delaying the matter for six weeks. Concerns were raised about repeated adjournments and the ED’s genuine interest. The case involves 30 kg of gold seized disguised as a diplomatic consignment.
![[Kerala Gold Smuggling Case]"What is the Procedure for Indian Govt to Scan a Diplomatic Package?": SC to Centre](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/09/image-45.png?resize=447%2C367&ssl=1)
The Kerala High Court has rejected Swapna Suresh’s anticipatory bail pleas, citing ongoing investigations and no immediate intention to arrest her. The allegations involve spreading defamatory information against key figures. Despite the denial, Suresh is willing to cooperate in the ongoing investigation regarding the notorious gold smuggling scandal. This marks a pivotal moment in the high-profile case.
![[Kerala Gold Smuggling Case] "Don't Think You Are Interested Really....": SC Questions ED In Its Plea To Transfer Trial](https://i0.wp.com/lawchakra.in/wp-content/uploads/2024/11/kerala-gold-smuggling-case_-ED-moves-SC-seeking-transfer-of-trial-in-Kerala-gold-smuggling-case-The-Economic-Times.png?resize=447%2C367&ssl=1)
