Search result for Sarith Kumar
KERALA GOLD SMUGGLING CASE: TERROR FUNDING WAS ON THE CARD SAYS NIA
Highlights
• The special court sent accused Swapna Suresh and Sandeep Nair to NIA custody for seven days
• The NIA submitted that a detailed probe was required as this smuggling case could affect the relationship of India and the UAE
• MHA suspected th...
MHA PERMITS NIA TO INVESTIGATE KERALA GOLD SMUGGLING CASE
Highlights
• The NIA is likely to invoke the Unlawful Activities Prevention Act (UAPA) in this case
• The smuggling is gold is similar to smuggling of fake currency and can destabilise the Indian economy said an official
• The NIA will file a case only...