KOCHI: There would be more arrests in the gold smuggling case. The enforcement directorate is moving on for crucial arrests in the gold smuggling case. The NIA team will hand over the details of the probe conducted in Dubai to the enforcement directorate and customs. After examining it, the enforcement will proceed with the arrests. More are likely to be arrested on Wednesday.
The NIA will hand over the details of the gold smuggling and hawala dealings to them. It is learned that the NIA has not obtained any evidences on their terrorist activities. Faizal Fareed, who is in police custody in Dubai, is accused of hiding his company in a gold smuggling case. Rabbins, another accused has a role in preparing the parcel for smuggling.
Meantime, an article suspecting Swapna Suresh, accused in the gold smuggling case and Sivasankar, former principal secretary to the chief minister, of selling space secrets to foreign countries was carried in Janayugam, CPI mouthpiece.