Ramees, an accused in the Thiruvananthapuram gold smuggling case, being brought by the Custom-mades to be produced prior to the Additional Chief Judicial Magistrate (Economic Offences), Ernakulam, on Monday.
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Firm seeks custody of Swapna Suresh and Sandeep Nair.
The earnings from the gold smuggling case may be utilized for horror financing, according to the National Investigation Firm (NIA).
The agency sent before the NIA special court, Kochi, that it had factors to believe that the gold was not smuggled for jewellery groups as typically viewed. Some terror groups were handling gold as it had actually become difficult for them to manage money, it sent.
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The NIA came up with these explanations on particular concerns from the court on how the case would attract the provisions of the Unlawful Activities Prevention Act (UAPA) slapped on the accu