The National Investigation Agency (NIA) performed searches at six areas in Kerala in reference to the gold smuggling case.
The company additionally made six recent arrests within the matter up to now three days.
According to the NIA, it performed searches at six locations together with the residences of accused Jalal AM and Rabins Hameed within the Ernakulam district, and the residences of Ramees KT, Mohammed Shafi, Said Alavi and Abdu PT within the Malappuram district.”During searches, two hard disks, one tablet PC, eight mobile phones, six SIM cards, one digital video recorder and five DVDs were seized besides various documents including bank passbooks, credit/ debit cards, travel documents and identity documents of the accused,” the NIA stated.
The NIA stated that two accused — Jalal AM and Said Alavi E — have been arrested on July 30 for conspiring with the already arrested accused Ramees KT and for smuggling gold by means of diplomatic baggage addressed to the UAE Consulate at Thiruvananthapuram.
“On July 31, 2020, two more accused Mohammed Shafi P, and Abdu PT were arrested for playing similar roles in the crime. On August 1, 2020, NIA arrested another two accused persons identified as Muhammad Ali Ebrahim and Muhammad Ali, after investigation revealed that they were also a part of the conspiracy,” the NIA stated.
It additional stated that Muhammad Ali is a member of the Popular Front of India and was earlier chargesheeted by the Kerala Police in a case associated to chopping off the palm of a professor, however was acquitted after a trial in 2015.NIA, which is probing the high-profile case associated to smuggling of gold within the state by means of diplomatic channels, stated that to date it has arrested 10 accused individuals.The matter had come to gentle after 30-kg gold price Rs 14.82 crores, smuggled in a consignment camouflaged as diplomatic baggage, was busted by the Customs in Thiruvananthapuram. The case is being probed by the NIA.
(With inputs from ANI)