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The ED made the submission in the Special Court for PMLA cases here while seeking extension of judicial remand of three accused in gold smuggling case including Sarith P S and Swapna Suresh.
“Further investigation revealed that the accused in the Bengaluru drug trafficking case registered by the Narcotics Control Bureau, Bengaluru are suspected to have assisted the accused in the gold smuggling case”, the ED submitted in the court.
The central agency said the NCB, Bengaluru has been requested to share the details of the drug seizure case with it. It said one of the high-profile persons who is alleged to be linked to the case is being interrogated.
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