NIA conducts raids in gold smuggling case – india news


The National Investigation Agency (NIA) on Friday carried out searches in five places in Kerala in connection with the gold smuggling case in terms of the seizure of 30 kg gold in July this year, its spokesperson said here.

The searches were conducted at 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 through import cargo addressed to the UAE Consulate General, and its disposal, the agency aid.

All over searches, several electronic items and documents have been seized, the spokesperson said. The NIA has so far arrested 21 people in the case so far.

The NIA registered a case to probe the international ramification of the gold smuggling case pertaining to the seizure of 30 kg gold worth ₹14.82 crore on July 5 this year at Trivandrum International Airport from the baggage addressed to the UAE Consulate in the Kerala capital.

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