Gold smuggling case: Kerala minister alleges BJP link
- 4 years ago
The gold smuggling case took another turn on Thursday after Kerala state minister alleged BJP's involvement in the case. The development comes after accused Sandeep Nair's pro BJP post went viral on social media.
This also comes after the Enforcement Directorate (ED) filed a case of money laundering in connection with the Kerala gold smuggling racket being probed by the National Investigation Agency (NIA).
According to reports, this case was registered under the provisions of the Prevention of Money Laundering Act (PMLA) and the four accused have been identified by name among other unknown suspects. For more developments on the Kerala gold smuggling racket, watch the full video.
This also comes after the Enforcement Directorate (ED) filed a case of money laundering in connection with the Kerala gold smuggling racket being probed by the National Investigation Agency (NIA).
According to reports, this case was registered under the provisions of the Prevention of Money Laundering Act (PMLA) and the four accused have been identified by name among other unknown suspects. For more developments on the Kerala gold smuggling racket, watch the full video.