Gold smuggling case: Swapna Suresh caught

Second and fourth accused in the sensational gold smuggling case Swapna Suresh and Sandeep Nair, has been arrested from Bengaluru by the National Investigation Agency (NIA).

They will be brought to Kochi on Sunday. Swapna and Sandeep will be questioned by the NIA after which she will be handed over to the Customs Department.

Swapna Suresh was arrested from a hotel in Koramangala in Bengaluru. Her husband and kids were with her at the time of arrest. However, details about Sandeep’s arrest are yet to reveal.

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NIA  traced Swapna through a phone call. The NIA was tracking about fifteen phones of those close to Swapna since Wednesday, to trace her.

 

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