NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim's D-Company
NIA said, "accused Ramees KT and Sharafudheen had travelled to Tanzania and visited shops in the African country where guns are sold. In Tanzania, Rameez attempted to procure a licence for the diamond business. He later smuggled gold to the UAE," the NIA prosecutor said.
First published here: NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim's D-Company
First published here: NIA suspects accused in Kerala gold smuggling cases have links to Dawood Ibrahim's D-Company