Dawood Ibrahim Linked to a Suspect in Gold Smuggling Case, NIA Confirms

Dawood Ibrahim

It has been learned from several reports that Dawood Ibrahim is believed to be the hand in smuggling gold, which he uses in terrorist activities. Here we are talking about Kerala gold smuggling, which includes Dawood Ibrahim. It has been ascertained by the Anti-Terrorism Agency that the amount found in gold smuggling claims to be used in anti-national and terrorist activities. Even the agency is opposing the bail of the accused in this case. According to multiple reports, the National Investigation Agency made a statement on Wednesday in a court that the gang of India’s most wanted terrorist Dawood Ibrahim is being suspected in the Kerala gold smuggling case.

It has been learned from the information that the money received from gold smuggling is used in anti-national and terrorist activities. The NIA has requested to investigate this suspicious role. The agency has also stated that this profit was mostly used in anti-national activities. It has also been said by the Anti-Terrorism Agency that it is very important to keep all the accused in custody for 180 days to carry forward this investigation.

Dawood Ibrahim Linked to a Suspect in Gold Smuggling Case

All these accused will be kept in custody for 180 days. As you all know Dawood Ibrahim is the most dangerous terrorist in India. INA on Wednesday presented its report in a special NIA court report in Kochi. According to the report, the agency claimed that all the accused Dawood Ibrahim had links with D Company. It is yet to be decided by the court which the NIA is eagerly awaiting.

It was also learned from the news that this case of gold smuggling was brought to light on 5 July. Moreover, gold worth ₹ 15 crores was also apprehended from diplomatic baggage by the officers of the Customs Department. Read some more details which are given below in this article and read about gold smuggling in Kerala.

Both the accused in the Gold Smuggling case had gone to Tanzania and Dubai and both these countries are where the illegal business of Dawood’s D-Company is run. Reports have revealed that Rameez, an accused of gold smuggling, was arrested in November 2019. The Kerala government is being criticized in this case, even being told that all the officers of the state are connected to this matter.

Now the NIA has appealed to the court to detain the accused of up to 180 days to pursue the case. Stay connected with our channel in this way and know about the new and latest news, through a notification that will be received by all of you when our channel publishes every new news.

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