Rabins Hameed

Gold smuggling: Customs seeks 10-day custody of Rabins Hameed

 Rabins was the person who allegedly used to send gold from the UAE and collect money for it through reverse hawala channel.

published on : 17th January 2021

Kerala gold smuggling case: Rabins Hameed was involved in illegal business on various occasions, says NIA

Investigation had revealed that Rabins Hameed was involved in gold smuggling during 2013-14 and on various other occasions, it said in the affidavit.

published on : 27th October 2020

Rabins Hameed a hawala dealer, financed smuggling networks from UAE

Sources said Rabins was involved in the 2015 Nedumbassery gold smuggling case in which a Muvattupuzha-based gang smuggled over 1,500kg of gold in a span of two years.

published on : 29th July 2020