Most-wanted terrorist Dawood Ibrahim’s gang might have a job 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 had been used for anti-national and terror actions, stated the highest anti-terror company, because it opposed bail for the accused within the case involving smuggling of gold via diplomatic channels.
Hyperlinks to diplomatic channels have to be examined additional, the NIA advised the particular court docket.
In line with the company, one of many accused, Ramees, had stated 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 very fact sheet revealed by the US Division of Treasury on his gang’s actions in Africa.