The NIA mentioned Dawood Ibrahim’s gang could have a task within the Kerala gold smuggling case.
New Delhi:
Most-wanted terrorist Dawood Ibrahim’s gang could have a task within the Kerala gold smuggling case, the Nationwide Investigation Company (NIA) advised a court docket on Wednesday.
Intelligence inputs recommend that proceeds from the gold smuggling have been used for anti-national and terror actions, mentioned the highest anti-terror company, because it opposed bail for the accused within the case involving smuggling of gold by diplomatic channels.
Hyperlinks to diplomatic channels must be examined additional, the NIA advised the particular court docket.
In response to the company, one of many accused, Ramees, had mentioned that he had a diamond enterprise in Tanzania and he offered that gold within the UAE.
The NIA quoted the UN Safety Council Sanctions Committee’s narrative abstract on Dawood Ibrahim and the actual fact sheet revealed by the US Division of Treasury on his gang’s actions in Africa.
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