NIA conducts raids in gold smuggling case – india information

2020/11 21 00:11

The Nationwide Investigation Company (NIA) on Friday carried out searches in 5 locations in Kerala in reference to the gold smuggling case referring to the seizure of 30 kg gold in July this 12 months, its spokesperson mentioned right here.

The searches had been performed on the residences of 5 accused — Mohamed Aslam, Abdul Latheef, Nazarudheen Sha, Ramzan P and Muhammed Mansoor.

These accused conspired with the already arrested accused and facilitated smuggling of gold by means of import cargo addressed to the UAE Consulate Normal, and its disposal, the company help.

Throughout searches, a number of digital objects and paperwork have been seized, the spokesperson mentioned. The NIA has thus far arrested 21 folks within the case thus far.

The NIA registered a case to probe the worldwide ramification of the gold smuggling case pertaining to the seizure of 30 kg gold value ₹14.82 crore on July 5 this 12 months at Trivandrum Worldwide Airport from the luggage addressed to the UAE Consulate within the Kerala capital.


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