Thursday, Oct 29 2020 | Time 18:24 Hrs(IST)
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  • Nitish govt has no right to continue even for a moment after Munger incident: Congress
  • NIA conducts raids at multiple locations in Assam & Maharashtra in Delhi gold smuggling case
  • COVID-19: Three Indian shuttlers withdraw from SaarLorLux Open
  • Indian Army develops App for secure messaging within service
  • Rajini not to enter politics citing health condition
  • SC gives relief to U'khand CM, puts stay on CBI probe in corruption case
  • Javadekar, Nadda condole Keshubhai Patel's demise
  • SAD:Rahul & CM must clarify shielding of goon Mukhtiar Ansari in Punajb jail
  • Another police officer dies of Covid-19 in Noakhali
  • Bank of Baroda reports net profit of Rs 1,679 cr
  • Punjab will fight every bullying to protect its right:Jakhar
  • K'taka CM B S Yediyurappa condoles death of Keshbhai Patil
  • BITM arranges for online viewing of ‘Blue Moon’
  • Man rapes 16-yr-old niece in UP
  • Assam made tea sold for Rs 75 thousand per kilogram
IndiaPosted at: Oct 29 2020 6:20PM


NIA conducts raids at multiple locations in Assam & Maharashtra in Delhi gold smuggling case

New Delhi, Oct 29 (UNI) The federal anti-terror agency NIA on Thursday conducted searches at four locations in Guwahati in Assam and Sangli in Maharashtra in connection with the Delhi gold smuggling case.
During the searches, incriminating documents and electronic devices containing details of suspicious transactions as well as of the persons involved in the instant crime, who are also having linkages abroad including Myanmar and Nepal, were seize, the National Investigation Agency (NIA) officials said.
The raided premises were related to accused persons and their handlers from where they used to give effect to the commission of crime, they added.

The probe agency's move was part of further investigation in a case registered on September 16 this year following a seizure of 83.621 KGs of smuggled gold bars of worth Rs 42.89 crore from the possession eight persons at New Delhi Railway Station on August 28, 2020 by the Directorate of Revenue Intelligence (DRI).
So far, the interrogation of these accused has revealed that they had collected the said consignment from Guwahati for its further delivery at New Delhi on the directions of their handlers who are suspected to have sourced the smuggled material from Myanmar, Nepal and Bhutan, the NIA said, adding that further investigation in this case is under progress.
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Tags: #NIA conducts raids at multiple locations in Assam & Maharashtra in Delhi gold smuggling case
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