NIA suspects that Pakistan terrorist Dawood Ibrahim had connection with Kerala Gold smuggling case

The National Investigation Agency which is investigating Kerala Gold scam ,They suspects the involvement of Pakistan terrorist Dawood Ibrahim in this case. The NIA suspects the accused in the Kerala Gold smuggling case has connection with Dawood Ibrahim. NIA said the Details of D company linked in the case during the hearing in the court which the seven accused in the case. The NIA said that the two accused Ramees RT and Sharafudheen had gone Tanzania and visited in shops where guns are sold. 

Ramnees took license for Diamond business and later he smuggled gold to UAE than brought back gold to kerala from UAE. Tanzania and Dubai are places which Dawood gang is active. NIA said We suspect Ramees had link with D company and ramees was caught by the customs 2019 and this happened when revealed the kerala gold smuggling. NIA submitted the another accused gold smuggling case Mohammed Ali  who was charged sheet by the police in the kerala chopping case late he declared not guilty.  

NIA had said that the Ali had formatted all data when his identity revealed in public . NIA has retrieved the data  from his mobile . The NIA has got the Images of Paper slips which is the details of transaction amounts in several lakh.  NIA has evidence before court state that Mohammed Ali is proved to culprit and need to be interrogation .Earlier NIA revealed the prime suspect swapna suresh has influence in  Kerala chief minister Pinarayi Vijayan office.  swapna suresh also informed that there are multiple meetings between Chief Minister Pinarayi Vijayan and UAE which held in CM's residence in thiruvanathapuram .