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September 2020
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Burkina Faso striker Traore leaves Lyon for Aston Villa        AIFF to conduct three-day International Virtual Conference for coaches        Looking to play good brand of cricket to make this season a memorable one: KL Rahul        US stocks fall as market decline extends for third week        No decision to discontinue printing of Rs 2000 note: FinMin        Iran vows 'hit' on all involved in US killing of top general        Russia's Navalny says he's now more than 'technically alive'        Pak uses drone to weapons in J-K's Rajouri; 3 LeT terrorists arrested        Centre rejects study which claims India is world's largest emitter of anthropogenic sulphur dioxide        Garib Kalyan Rojgar Abhiyaan not implemented in Bengal as state did not provide any info: FM        Parliament's monsoon session likely to be curtailed, may end by mid-next week        Kerala reports 4,000 plus fresh COVID-19 cases for second day in row; Toll crosses 500        China flies 18 warplanes near Taiwan during US envoy''s visit        US bans WeChat, TikTok citing national security        IPL 2020: Dhoni''s CSK lock horns with Rohit led MI in opener        US Open champion Osaka out of French Open due to injury        NIA questions Ker Minister Jaleel for over 8 hours; No need for him to resign, says CM        Delhi riots: Police files charge sheet under UAPA against 15 for larger conspiracy        Serum Institute gets DGCA''s nod to resume testing of Covid vaccine again        Russia''s RDIF collaborates with Dr Reddy''s Laboratories for Sputnik V vaccine trials, distribution: CEO        
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Kerala News
NIA arrests six more people and conducts searches at 6 places in Kerala gold smuggling case
 
New Delhi: The National Investigation Agency (NIA) has arrested six more people and conducted searches at six places in connection with the Kerala gold smuggling case, an official said on Sunday. The agency has so far arrested 10 people in the case of smuggling of gold through diplomatic baggage addressed to the UAE consulate in Kerala capital Thiruvananthapuram. On July 30, two accused -- Jalal A M of Ernakulam and Said Alavi E of Malappuram -- were arrested for conspiring with the arrested accused Ramees K T, an NIA spokesperson said. On July 31, two more accused, Mohammed Shafi P and Abdu P T, both residents of Malappuram, were arrested in the case, he said.

On August 1, the NIA arrested two more persons -- Ernakulam-residents Muhammad Ali Ebrahim and Muhammad Ali -- after investigation revealed that they were part of the conspiracy, besides aiding and assisting Jalal A M in collecting the smuggled gold from Ramees K T in Thiruvananthapuram and distributing the contraband among other conspirators, he said. Muhammad Ali is a member of the Popular Front of India and was earlier charge-sheeted by the Kerala Police with chopping the palm of a professor but got acquitted after trial in 2015, the official said. On August 2, the NIA conducted searches at six places -- the residences of Jalal A M and Rabins Hameed in Ernakulam, and of Ramees K T, Mohammed Shafi, Said Alavi and Abdu P T in Malappuram -- the official said.

During searches, two hard disks, one tablet computer, 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, he said. The NIA took over the probe and registered a case on July 10 against four people, including a key woman suspect, for their alleged involvement in smuggling 30 kg gold worth Rs 14.82 crore in a diplomatic baggage in Kerala. Further investigation in the case was underway, the official added.


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