The Nationwide Investigation Company (NIA) filed a chargesheet towards 20 individuals earlier than a particular court docket in Kochi on Tuesday for his or her alleged involvement in smuggling 30 kg of gold value Rs 14.82 crore in a diplomatic baggage into Kerala, an official mentioned.
The accused, together with Sarith PS and Swapna Prabha Suresh, have been booked below the Illegal Actions (Prevention) Act (UAPA).
To this point, 21 accused have been arrested by the Nationwide Investigation Company (NIA) within the case, whereas eight are lacking.
The case pertains to the seizure of 30 kg of gold value Rs 14.82 crore on July 5 final 12 months from a diplomatic baggage on the air cargo of the Trivandrum Worldwide Airport by the Customs (Preventive) Commissionerate, Cochin.
The NIA investigation revealed that the accused had knowingly conspired since June 2019, raised funds and smuggled round 167 kg of gold into the nation from the United Arab Emirates (UAE) between November 2019 and June 2020 by the import cargo addressed to diplomats on the Consulate Common of the UAE in Thiruvananthapuram.
The principle accused within the case had deliberate to smuggle extra gold from nations equivalent to Bahrain, Saudi Arabia and Malaysia.
The probe towards the accused and others who had facilitated them is on, the NIA mentioned.
The consignment was discovered camouflaged in a diplomatic baggage from the UAE that’s exempted from inspection in accordance with the Vienna Conference.
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