News > No facility to provide protection to Swapna: ED

No facility to provide protection to Swapna: ED

29/06/2022 09:58 PM | Click to read full article

The Enforcement Directorate (ED) has informed the Special Court for cases booked under the Prevention of Money Laundering Act that it is devoid of any mechanism or alternative to provide Central government protection to Swapna Suresh, an accused in the UAE diplomatic channel gold smuggling case. 

Swapna had moved the court seeking protection by a Central agency after stating that she had lost trust in the Kerala police.