Case No
RC-02/2020/NIA/KOC
Case Title
Trivandrum Gold Smuggling case
State Police FIR No.
OR No. 07/2020 of Customs (Preventive) Commissionerate, Cochin.
Date of Registration
05.07.2020
Section of Law
-
NIA FIR No.
Case RC-02/2020/NIA/KOC dated 10.07.2020 registered at NIA Police Station, Kochi.
As per Government of India, Ministry of Home Affairs No. 11011/49/2020/NIA CTCR Division North Block New Delhi, dated 09.07.2020.
Section of Law
Under section 16, 17 and 18 of the UA(P) Act, 1967
Date of Registration by NIA
10.07.2020
Summary of Allegations
The Central Government has received information regarding the registration of OR No. 07/2020 of Customs (Preventive) Commissionerate, Cochin relating to seizure of 30 kg of 24 karat gold worth Rs. 14.82 crores at Trivandrum International Airport on 5th July
2020 by the customs officers.
Present Status of Investigation
The case is under investigation.