NIA files chargesheet against 20 in Kerala gold-smuggling case

All the accused, including Sarith P S and main accused Swapna Prabha Suresh, both residents of Thiruvananthapuram, have been booked under the Unlawful Activities (Prevention) Act (UAPA)

In a report submitted to the court, the NIA also said it is suspected that the accused had used the proceeds of smuggling for financing terrorism through various means.
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