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Adv C Shukkur accused of notarising forged documents submitted to the Ministry of Corporate Affairs.
The NIA on Thursday conducted joint raids with the Anti-Terrorism Squad (ATS) of the Kerala Police at Thrissur and Palakkad to bust the ‘Kerala IS module’.
After the sudden death of M C Gafoor (53), gold ornaments weighing 4.9 kg and worth around Rs 2.85 crore were missing from his house
As per the case, Ayanki attacked the gold merchant and embezzled 75 sovereign gold, money and a mobile phone from the merchant.
Sheikh Hassan, who hails from Pandalam, is an assistant section officer in the Finance Department at Secretariat in Thiruvananthapuram.
The gold packets were found concealed in the magazine holder on the flight.
The fraud was detected during an audit which revealed that Sindhu had been cheating the jewellery shop since 2004, when she joined the firm.
Officials intercepted two other passengers, who arrived from Dubai on two different flights and recovered gold jewellery weighing over 873 gm.
Draped in resplendent Indian attire and adorned with intricately designed Desi jewellery, the transformed characters radiate an undeniable charm.
Platinum is a dense and corrosion-resistant metal, making it an ideal choice for jewellery. However, it can develop a dull patina and minor scratches over time.