Swapna Suresh gets bail in case registered by ED

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Swapna SUresh. File photo

Kochi: Swapna Suresh, the prime accused in the gold smuggling case in Kerala, was on Tuesday granted bail by a court here in a case registered by the Enforcement Directorate.

The ED is probing the money trail in the sensational case.

Swapna, however, will continue to remain behind bars as she is an accused in the alleged terror link of the case probed by the National Investigation Agency.

Last week, a court on Economic Offences here had granted statutory bail to Swapna in a case registered by the Customs.

Granting bail to Swapna, the Special Court for Prevention of Money Laundering Act cases, said on Tuesday that the right to get 'default bail' is a very important one.

The Court said Swapna had satisfied all the requirements for obtaining 'default bail.'

As of October 5, 2020, she had put in more than 60 days in custody pending investigation into alleged offences not punishable with imprisonment for a minimum period of 10 years, the Court said and held that Swapna was entitled for default bail under Section 167 (2) of CrPC.

The smuggling case came to the fore when Customs (Preventive) Commissionerate, Kochi, seized 30 kg of gold worth Rs 14.82 crore found camouflaged in diplomatic baggage from the UAE at the Trivandrum International Airport on July 5.

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