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NIA likely to chargesheet more in gold smuggling case

NIA likely to chargesheet more in gold smuggling case
Updated:
Updated:
Agency may bring up charges against them in supplementary chargesheet
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Agency may bring up charges against them in supplementary chargesheet
The National Investigation Agency (NIA) is likely to chargesheet more persons, including Faizal Fareed, in the diplomatic channel gold smuggling case.
Faizal Fareed, whom the agency believes is the kingpin of smuggling operations, is not among the 20 accused it had chargesheeted but has been included in the list of other accused who have not been chargesheeted. The efforts of the agency to extradite Faizal Fareed have not succeeded so far. ....

United Arab Emirates , Andaman And Nicobar Islands , Abdul Latheef Kappil , Sidhiqul Akbar , Hamzad Abdusalam , Muhmmad Aslam , P Mohamad Shafi , Swapna Suresh , Muhammed Mansoor , P Mohammad Shafi , Faizal Fareed , Nazarudheen Sha , Ramsan Parancheri , Muhammad Shameer , National Investigation Agency , Unlawful Activities , Consulate General , ஒன்றுபட்டது அரபு அமீரகங்கள் , அந்தமான் மற்றும் நிகோபார் தீவுகள் , அப்துல் லத்ீஃப் கப்பில் , முஹம்மது அஸ்லம் , ப் மஹாமட் ஷாஃபி , ஸ்வப்னா சுரேஷ் , முஹம்மது மன்சூர் , ப் முகமது ஷாஃபி , பைசல் ஃபீட் ,

Accused formed terrorist gang to smuggle gold, says NIA

Accused formed terrorist gang to smuggle gold, says NIA
Updated:
Updated:
Agency chargesheet in Special Court names 20 accused
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Agency chargesheet in Special Court names 20 accused
The accused in the diplomatic channel gold smuggling case formed a terrorist gang, recruited people, raised funds and smuggled gold from the UAE through import cargo addressed to the diplomats at the Consulate General of UAE, Thiruvananthapuram, according to the National Investigation Agency (NIA).
The NIA has raised the allegations of formation of the terrorist gang against the accused in a chargesheet filed at the NIA Special Court, Kochi, recently.
The accused had knowingly conspired with each other since June 2019 to become the members of the gang and facilitated the smuggling of around 167 kg of gold to India between 2019 and June 20202, it said. ....

Rabins Karikkankudiyil Hameed , Muhammed Ali , A Muhammad Shafeeq , Muhammedali Ibrahim , Aboobecker Pazedath , P Mohamad Shafi , Swapna Suresh , Abdul Hameed , K Hamjad Ali , National Investigation Agency , Union Ministry Of Home Affairs , Consulate General , Abdu Shameem , Unlawful Activities , Union Ministry , Home Affairs , முஹம்மது அலி , ப் மஹாமட் ஷாஃபி , ஸ்வப்னா சுரேஷ் , அப்துல் ஹ்யாமெட் , தொழிற்சங்கம் அமைச்சகம் ஆஃப் வீடு வாழ்க்கைத்தொழில்கள் , துாதரகம் ஜநரல் , அப்து அவமானம் , தொழிற்சங்கம் அமைச்சகம் , வீடு வாழ்க்கைத்தொழில்கள் ,