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NIA likely to chargesheet more in gold smuggling case
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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 ,