Law & Governance

NIA Suspects Dawood Ibrahim Link In Kerala Gold Smuggling Case

BP World Bureau | Oct 15 2020 02:35:37 PM
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NEW DELHI: The National Investigation Agency (NIA) said that a terrorist Dawood Ibrahim's gang may have a role in the Kerala gold smuggling case.

NIA alleged proceeds from the gold smuggling were used for anti-national and terror activities. 

The anti-terror organisation opposed bail for the accused in the case involving smuggling of gold through diplomatic channels.

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UN Security Council Sanctions Committee's narrative summary on Dawood Ibrahim and the fact sheet published by the US Department of Treasury on his gang's activities in Africa, as quoted by NIA.