Get latest articles and stories on India at LatestLY. A report filed by the NIA in the Special NIA Court earlier alleged that Ramees is the kingpin in the Gold Smuggling case. India News | Kerala HC Sends Accused to ED Custody in Gold Smuggling Case.
UAE-based businessman, managing director and chairman of Lulu Group, Yusuff Ali MA, was reportedly summoned by the Enforcement Directorate (ED) to record