NIA probe leads to UAE in gold smuggling case
Saturday, July 12, 2025
  • Careers
  • Janam TV Malayalam
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Services
Janam TV English
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Sports
  • Entertainment
  • ‌
    • Travel
    • Lifestyle
    • Auto
    • Podcast
    • Guest Column
No Result
View All Result
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Sports
  • Entertainment
  • ‌
    • Travel
    • Lifestyle
    • Auto
    • Podcast
    • Guest Column
No Result
View All Result
Janam TV English
No Result
View All Result
  • News
  • Business
  • Defence
  • Health
Home News Kerala

NIA probe leads to UAE in gold smuggling case

by Janam Web Desk
Aug 4, 2020, 11:26 am IST
in Kerala

New Delhi: The National Investigation Agency (NIA) probe has now progressed to UAE in connection with the gold smuggling case. The Centre has granted permission to travel to UAE.

An official at the Ministry of Home Affairs stated that the NIA will examine those who handle the diplomatic baggage in UAE and about the hawala transaction, distribution of hawala fund and people involved in it.

The NIA team is likely to take Faisal Farid and Robinson into custody, the main accused in the case.

Officials at the consulate cannot be interrogated as they have diplomatic privileges. The NIA will see permission of the UAE government in this regard.

On the other side, Customs department on Monday submitted a copy of the statement by Swapna Suresh, to the Additional Chief Judicial Magistrate Court (Economic Offences). The 32 page-statement was submitted to the court in a sealed envelope.

Tags: MAINFEATURED
ShareTweetSendShareSendShare

Related News

Kerala

Maoist attack in Wayanad: Police register case under UAPA

Kerala

Members of a pro-CPI(M) organization boycotts election and goes vacationing to protest against policies of left government

India

ABVP submits memorandum to RBI governor demanding strict action against unlawful freezing of Bihar State Universities’ Bank Accounts

Latest News

Weapons spotted in a vehicle used for election campaign of CPI(M)’s Alathur candidate K Radhakrishnan

ABVP writes to NBEMS Chairperson demanding reduction in GPAT-2024 application fee

Congress helped PFI and received their support in return; Communists are vying for PFI support: Says Amit Shah in Alappuzha

Police remove boards welcoming BJP leader K Annamalai to Wayanad

Maoists order locals in a village at Wayanad to boycott the election

Sandeshkhali horror: ABVP sends 6-point memorandum to President Murmu, demands deployment of central forces at Sandeshkhali

Ex-serviceman, whose leg was chopped off by CPI(M), campaigns for Alappuzha NDA candidate Shoba Surendran

Surendran says there is conspiracy behind police action to block image of Lord Ram during Thrissur Pooram

  • Careers
  • Janam TV Malayalam
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms of Services

© Janam Multimedia Limited

No Result
View All Result
  • ‌
  • News
    • Kerala
    • India
    • Gulf
    • World
  • Business
  • Defence
  • Tech
  • Science
  • Health
  • Sports
  • Entertainment
  • ‌
    • Travel
    • Lifestyle
    • Auto
    • Podcast
    • Guest Column

© Janam Multimedia Limited