Big revellations in Kerala gold scam

  • 4 years ago
Sources in the NIA have told India Today TV that around 180 kg of gold has been brought in through diplomatic channels. NIA said that efforts are on to identify and retrieve the smuggled gold. The smuggling syndicate may have used the diplomatic channel 12-13 times in the recent past. The NIA and the customs department is also looking into a possible Hawala network. UAE diplomat Rashid Khamis said to be kingpin of racket

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