Kerala: Accused smuggled 167 kgs of gold between November 2019 and June 2020

New Delhi, Jan 06: The accused in the Kerala Gold Smuggling case had knowingly conspired since June 2019, raised funds and smuggled gold from the UAE, the National Investigation Agency said. 

Between November 2019 and June 2020, the accused had smuggled 167 kilograms of gold through the import cargo addressed to diplomats at the Consulate General of the UAE in Thiruvananthapuram, the NIA learnt during the probe. Significantly the main accused in this case had also planned to smuggle more gold from countries like Bahrain, Saudi Arabia and Malaysia, the NIA said while filing a chargesheet 20 persons in the case. 

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