Kerala Gold Smuggling case, 2 more arrested

Date:

Thiruvananthapuram (Kerala) [India], July 16 (ANI): Two more persons were arrested by Customs in connection with the gold smuggling case in Kerala on Thursday.

Both the two arrested persons, Muhammad Anwar TM and Saidalvi E, hail from Kerala’s Mallapuram district.

As part of the probe into the gold smuggling case, investigation agencies on Wednesday carried out multiple raids in Thiruvananthapuram.

A raid was carried out at Kerala State IT Infrastructure Ltd (KSITIL), under the IT department, where the accused Swapna Suresh used to work.

The case pertains to 30 kg of gold worth Rs14.82 crore smuggled in a consignment camouflaged as diplomatic baggage that was busted by Customs in Thiruvananthapuram.

The National Investigation Agency (NIA) has registered an FIR under Sections 16, 17 and 18 of the Unlawful Activities (Prevention) Act, 1967, against four accused persons, of whom three have been arrested.

Share post:

Subscribe

spot_imgspot_img

Popular

More like this
Related

UAE returns to regular air traffic operations following the removal of temporary measures.

The UAE’s civil aviation authority thanked passengers and airlines...

UAE Armed Forces at 50: A symbol of strength, cohesion, and regional leadership.

The country looks back on 50 years of military...

Dubai honours bus driver who helped blind man cross the road safely

Seeing the man struggling at the roadside, Naeem Abbas...

Dubai gang jailed over Dh10 million robbery targeting bank clients

They rented an apartment to use as a hideout...