NIA

Accused in Kerala gold smuggling case has connections with Dawood Ibrahim, says NIA

NIRMAL YESODA In a shocking development, the National Investigation Agency (NIA) has found that one of the accused in the…

5 years ago

Kerala gold smuggling case: Customs wants digital evidence collected from key accused

The customs department on September 4 submitted an application before Additional Chief Judicial Magistrate Court, seeking permission to interrogate Rameess…

5 years ago

ISIS operative arrested in Delhi, police seize IEDs

An alleged ISIS operative who was apparently planning for a lone wolf attack was arrested in Delhi. The terrorist was…

5 years ago

Swapna Suresh, Sandeep in NIA custody

The National Investigation Agency (NIA) on July 11 detained two key accused in Kerala gold smuggling case, Swapna Suresh and…

5 years ago

Swapna key member of gold smuggling gang: Customs

Swapna Suresh is a pivotal member of a gang engaged in smuggling gold, and that she has conspired and actively…

5 years ago

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