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Kerala gold smuggling case: NIA arrests fugitive returning from UAE


Kerala gold smuggling case: NIA arrests fugitive returning from UAE
​ By
IANS
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Patna: The National Investigation Agency (NIA) carries out raids at the residence of a Lok Janshakti Party (LJP) leader Hulas Pandey in an alleged Munger arms case in Patna on June 20, 2019. 22 AK-47 rifles smuggled from the Central Ordnance Depot in. Image Source: IANS News
New Delhi, June 9 : In a breakthrough in the Kerala gold smuggling case, the National Investigation Agency (NIA) on Wednesday said that it has arrested fugitive accused Muhammad Mansoor P.H. after his return from the UAE.
An NIA spokesperson said that the agency arrested Mansoor, a resident of Kerala s Kozhikode district, following his arrival at Calicut International Airport from Dubai. ....

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Mere act of Gold Smuggling not a 'Terrorist Act', unless done with intention to threaten Economic Security: Kerala High Court


By
Taxscan Team - On February 20, 2021 1:09 pm
The Kerala High Court held that the mere act of gold smuggling is not a ‘Terrorist Act’ unless done with the intention to threaten economic security.
The batch of criminal appeals was filed against the orders passed by the Judge presiding over the Special Court for the trial of NIA Cases, Ernakulam on applications for bail submitted by various accused alleged of offenses punishable under Sections 16, 17, and 18 of the Unlawful Activities (Prevention) Act, 1967 (UA(P) Act).
It has been seen that two common orders are passed by the Judge of the Special Court. Bail was granted to various accused. ....

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