Why the Kerala Gold Smuggling case is an act of terror

New Delhi, July 17: The National Investigation Agency has reiterated that the accused in the Kerala gold smuggling case committed an act of terror, which could threaten the security and economic stability of the country.

The submission was made by the NIA while opposing the bail plea filed by Swapna Suresh a key accused in the case. The accused were well aware that their actions could damage India’s relations with the UAE. They conspired, recruited people, raised funds, smuggled 167 kilograms of gold from UAE between November 2019 and June 2020 and formed a terrorist group, the NIA also said.

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Why the Kerala Gold Smuggling case is an act of terror

New Delhi, July 17: The National Investigation Agency has reiterated that the accused in the Kerala gold smuggling case committed an act of terror, which could threaten the security and economic stability of the country.

The submission was made by the NIA while opposing the bail plea filed by Swapna Suresh a key accused in the case. The accused were well aware that their actions could damage India’s relations with the UAE. They conspired, recruited people, raised funds, smuggled 167 kilograms of gold from UAE between November 2019 and June 2020 and formed a terrorist group, the NIA also said.

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Kerala Gold Smuggling: There is evidence says court while rejecting Swapna’s bail plea

swapnaNew Delhi, Aug 10: A special NIA court has rejected the bail petition of Swapna Suresh an accused in the Kerala Gold Smuggling case.

There is prima facie evidence that she was involved in the gold smuggling, the court also observed while rejecting her bail plea.

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