• search
For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts

Ramees is Kerala Gold Smuggling case mastermind, modus operandi to fund terror says NIA

|

New Delhi, July 22: The National Investigation Agency (NIA) probing the Kerala Gold Smuggling case has claimed that the four accused were part of a large conspiracy that was aimed at terror financing in India.

Kerala Gold Smuggling case: A murky affair and the story so far

The NIA said this in its remand note while seeking custody of Swapna Suresh and Sandeep Nair, who are the second and fourth accused respectively in the case.

Ramees is Kerala Gold Smuggling case mastermind, modus operandi to fund terror says NIA

The NIA makes a mention of Ramees K T, who is the kingpin in the case. The NIA quotes Nair as saying that Ramees insisted on smuggling gold iii large quantity and maximum number during the lockdown percoid as the financial position of the country is weak. Nair also stated that Ramees commands and always moved with a group of persons and have contacts abroad, the NIA said.

Unchecked bureaucracy, diplomatic immunity helped Kerala Gold Smuggling accused thrive

    Delhi Health Minister: Sero surveillance from the 1st till 5th of every month | Oneindia News

    The agency also said that Swapna and Sandeep conspired together to create monetary instability and destabilise the Indian economy by smuggling large quantity of gold from UAE. They conspired separately and together at various places in Kerala to damage the monetary stability of India by destabilising the economy by smuggling large quantity of gold from abroad and it is suspected that they had used these proceeds of smuggling for financing terrorism by various means.

    Their deliberate acts of using diplomatic baggage of UAE as a cover to transact illegal business many have serious repercussions on the diplomatic relations with the government of UAE and it is also prejudicial to the money and economic security of India as well, the remand note also read.

    For Daily Alerts
    Get Instant News Updates
    Enable
    x
    Notification Settings X
    Time Settings
    Done
    Clear Notification X
    Do you want to clear all the notifications from your inbox?
    Settings X
    X
    We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Oneindia sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Oneindia website. However, you can change your cookie settings at any time. Learn more