Muniyad Ali Khan, a key figure in an international gold smuggling network, was returned to India from the UAE by the NIA.
Muniyad Ali Khan, a key figure in an international gold smuggling network, has been returned to India from the UAE by the National Investigation Agency (NIA). Wanted since a 2020 case involving smuggled gold bars from Saudi Arabia, Khan was subject to an Interpol red notice. The CBI coordinated his return, and he is implicated in a conspiracy related to the smuggling operation, which has led to charges against 18 individuals.
September 10, 2024
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