New Delhi [India], Aug 10 (ANI): A team of the National Investigation Agency (NIA) on Monday reached Dubai to question Fazil Fareed, a key accused in the high-profile Kerala gold smuggling case.
Thiruvananthapuram (Kerala) [India], Aug 8 (ANI): A team of National Investigation Agency (NIA) will soon travel to Dubai to question key accused Fazil Fareed in the Kerala gold smuggling case.
Kochi (Kerala) [India], July 13 (ANI): The two key accused -Swapna Suresh and Sandeep Nair- in the smuggling of 30 kg gold through a diplomatic channel in Kerala's capital Thiruvananthapuram who have been sent to three-day judicial custody by the National Investigation Agency (NIA) in Kochi
Kochi (Kerala) [India], July 12 (ANI): Customs officials in Kochi took a statement from Fazil Fareed, who is the third accused in the gold smuggling case, through a phone call. Fazil is now in Dubai and according to Customs officials, they called his friend to contact him and took the statem