Kerala Gold Smuggling Case

Kerala Gold Smuggling Case

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    Kerala Gold Smuggling Case: Man Arrested in Kochi Upon Arrival From UAE

    New Delhi: The National Investigation Agency (NIA) on Monday arrested a man wanted in connection with the Kerala gold smuggling case as soon as he arrived from the UAE to Kochi, an official spokesperson said. Rabins K. Hameed, a resident of Muvattupuzha in Kerala's Ernakulam district, will be produced before a designated court on Tuesday for his remand by the agency,...

    • 5 hrs ago
  • National News

    Kerala gold smuggling case: NIA arrests accused on arrival from UAE

    NIA on Monday arrested Rabins K. Hameed, a key absconder in the Kerala gold smuggling case, said the agency. Hameed, 42, a resident of Muvattupuzha in Kerala's Ernakulam district was held by the NIA following his arrival at Kochi International Airport from Dubai. The case pertains to the seizure of 30 kg gold worth Rs 14.82 crore on July 5 this year at Air Cargo of Trivandrum...

    • 8 hrs ago
  • National

    Kerala gold smuggling case: Sandeep used to smuggle gold for MLA Karat Razak

    Independent MLA Karat Razak and Independent Councilor Karat Faisal have been named in Kerala's high profile gold smuggling case. According to the Customs Department report, Soumya BS, wife of Sandeep Nair, an accused in the case, has told that her husband Sandeep and another accused Rameez smuggled gold for the MLA and councilor. Karat Razak is an LDF-backed MLA...

    • 10 hrs ago
  • Latest

    NIA arrests fugitive and key accused in Kerala Gold Smuggling case

    New Delhi, Oct 27: The National Investigation Agency has arrested a key accused in connection with the Kerala Gold Smuggling case. Rabins K Hameed, aged 42 and a resident of Muvattupuzha, Ernakulam district, Kerala was arrested at the Kochi International Airport upon his arrival from Dubai. The case pertains to the seizure of 30 Kg gold worth Rs. 14.82 crores on July 5 2020 at...

    • 10 hrs ago
  • Posts

    Key accused in Kerala gold smuggling case held upon return from UAE

    Key accused in Kerala gold smuggling case held upon return from UAE: NIA The NIA on Monday arrested a 42 - year - old man wanted in connection with the Kerala gold smuggling case as soon as he arrived in Kochi from Dubai in UAE. Investigation in the case revealed that "key absconder" Rabins K Hameed conspired with some arrested accused, NIA said. He arranged funds and...

    • 15 hrs ago
  • India

    Kerala gold smuggling case: NIA arrests Rabins Hameed, the key conspirator in arranging funds

    Ernakulam: In a major turnaround in the gold smuggling case, one of the main accused named Rabins K Hameed, an Ernakulam native and one of the five who was absconding in UAE was arrested by the National Investigation Agency (NIA) in the Cochin International Airport. The arrest is believed to be headway for the NIA in the right direction in the probe as...

    • 18 hrs ago
  • India

    Kerala gold smuggling case: MLA Karat Razack's name comes up in statement by wife of accused

    The wife of one of the accused in the Kerala gold smuggling case has named MLA Karat Razack in her statement. The matter is being probed by the National Investigative Agency (NIA). In her statement to the Customs, the wife of accused Sandeep Nair has made references to MLA Karat Razack. She has also mentioned a businessman by the name of Karat Faizal in...

    • 19 hrs ago
  • India

    Kerala gold smuggling case: Key UAE-based conspirator brought back to India, arrested by NIA

    In a key development in Kerala gold smuggling case, key conspirator, Rabins K Hameed, who was running the whole operation from Dubai, was brought to India on Monday by the National Investigation Agency (NIA) and taken into custody at Kochi airport in Kerala, people familiar with the development said. HT was first to report on September 2 that Hameed,...

    • 20 hrs ago
  • India

    NIA arrests key absconder in Kerala gold smuggling case

    New Delhi: The National Investigation Agency (NIA) on Monday arrested Rabins K. Hameed, a key absconder in the Kerala gold smuggling case, said the agency here. Hameed, 42, a resident of Muvattupuzha in Kerala's Ernakulam district was held by the NIA following his arrival at Kochi International Airport from Dubai. The case pertains to the seizure of 30 kg gold worth Rs 14.82 crore on...

    • 21 hrs ago
  • South

    Kerala gold smuggling accused deported from UAE to Kochi

    Arjun Raghunath, An accused in the Kerala gold smuggling case involving former officials of the UAE consulate was deported from UAE on Monday and arrested by the NIA. Rabins K Hameed, 42, who is the tenth-accused in the case pertaining to smuggling 30-kilogram gold, was deported to Kochi International Airport Monday afternoon from Dubai. The NIA special court in Kochi earlier issued a...

    • 21 hrs ago

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