Original Delhi: The NIA arrested four more folks for their alleged involvement in the Kerala gold smuggling case after their roles in the conspiracy and smuggling surfaced, an legitimate talked about on Friday.
The company has as much as now arrested 20 folks in the case of smuggling of gold via diplomatic baggage addressed to the UAE consulate in Kerala’s capital Thiruvananthapuram, an NIA spokesperson talked about.
Mohamed Anwar TM, Hamzath Abdu Salam, Hamjad Ali, all residents of Malappuram, and Samju TM of Kozhikode were arrested by the NIA on Thursday, the legitimate talked about.
All the draw via the custodial interrogation of accused Jalal AM, Mohammad Shafi, Said Alavi and Abdu PT, it used to be published that Anwar, Salam, Samju and Hamjad supplied funds for procuring and smuggling gold into India, the legitimate of the premier investigation company talked about.
Searches were implemented at their residences in six locations in Malappuram and Kozhikode districts on Friday in which digital devices and incriminating paperwork were seized, he talked about.
The NIA took over the probe and registered a case on July 10 against four folks, including a key girl suspect, for their alleged involvement in smuggling 30 kg gold worth Rs 14.82 crore in a diplomatic baggage in Kerala, the legitimate talked about.
Extra investigation in the case used to be underway, the legitimate added.