Kerala gold scam case: NIA files 28 page charge sheet, names Sarith, Sandip as key conspirators

National Investigation Agency has submitted a 28-page charge sheet in the Kerala gold smuggling case in the court. Times Now has accessed the charge sheet filed by the NIA and the charge sheet states that the gold smuggling was initiated by Sarith, Sandeep, and KT Ramees and there are 20 accused in total. The charge sheet also states that the gold smuggling was a criminal act to jeopardize the economical sustainability of the country. The terror gang for smuggling gold was thus formed and the money for smuggling gold was taken via Hawala transactions. The charge sheet also states that the gold was smuggled with the help of forged documents.