NIA Hints of Dawood Ibrahim's Involvement in Kerala Gold Smuggling Case
The National Investigation Agency (NIA) on October 14 told the special court that the accused in the Kerala gold smuggling case might have links with the mobster Dawood Ibrahim. The NIA cited that the two accused, M Sharafuddin and KT Ramees had visited Dawood's network area Tanzania, Africa. Reportedly, Ramees has confessed about his intentions of setting up a diamond business in Tanzania.