India News | Kerala HC Sends Accused to ED Custody in Gold Smuggling Case
Get latest articles and stories on India at LatestLY. A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
Kochi (Kerala) [India], April 12 (ANI): Ernakulam Principal Sessions Court on Wednesday sent accused KT Ramees to two days of Enforcement Directorate custody for interrogation in the Kerala Gold Smuggling Case.
ED arrested Ramees on April 7 in connection with money laundering after the Customs Department registered a case against him in the gold smuggling case.
Earlier the National Investigating Agency (NIA) arrested Ramees in the gold smuggling case and was later released on bail.
A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case.
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According to the investigation agencies, Ramees and other accused smuggled gold through International Airport, Thiruvananthapuram, under the cover of a diplomatic channel. (ANI)
(The above story is verified and authored by ANI staff, ANI is South Asia's leading multimedia news agency with over 100 bureaus in India, South Asia and across the globe. ANI brings the latest news on Politics and Current Affairs in India & around the World, Sports, Health, Fitness, Entertainment, & News. The views appearing in the above post do not reflect the opinions of LatestLY)