Investigation into the gold smuggling racket from Gulf countries to India through Kochi’s Nedumbassy International Airport has been intensified after two female passengers from a Gulf airport were arrested by Customs officials.
On Sunday, the Kochi unit of the Central Bureau of Investigation decided to freeze the bank accounts of four Gulf-based Indians, allegedly involved in the gold smuggling racket that saw nearly 58 kgs of gold smuggled through the Nedumbasserry International Airport in the last two months.
A senior Customs Officer has been suspended for facilitating gold smuggling nine other officials have been transferred.
The Central Bureau of Investigation (CBI) has started an investigation into the gold smuggling racket allegedly with the connivance of senior officials and politicians in the state of Kerala. The bank accounts of TKF, a Gulf-based NRI (Non-Resident Indian) who is the main accused and two females who carried gold biscuits and a Customs officer, are frozen as part of the investigation into the alleged links with the hawala racket.
Read News in full 02/10/13 VM Sathish/Emirates 24|7
Sunday, 6 October 2013
Kerala gold scam: Accounts of 3 NRIs frozen
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