Gold smuggling case | NIA conducts searches in five locations in Kerala
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The searches had been carried out on the residences of five accused.
The National Investigation Agency (NIA) on Friday carried out searches at five locations in Kerala in reference to the gold smuggling case, its spokesperson stated in New Delhi.
The searches had been carried out on the residences of five 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 via import cargo addressed to the UAE Consulate General and its disposal, the company assist.
During searches, a number of digital objects and paperwork have been seized, the spokesperson stated. The NIA has to this point arrested 21 folks in the case to this point.
The NIA registered a case to probe the worldwide ramification of the gold smuggling case pertaining to the seizure of 30kg gold price ₹14.82 crore on July 5 this yr at Trivandrum International Airport from the luggage addressed to the UAE Consulate in the Kerala capital.
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