NIA Cases

Case No


Case Title

Trivandrum Gold Smuggling case

State Police FIR No.

OR No. 07/2020 of Customs (Preventive) Commissionerate, Cochin.

Date of Registration


Section of Law



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


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.

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