The National Investigation Agency (NIA) in its remand note submitted to the special court here on Tuesday claimed that the four accused in the case were part of a larger conspiracy that aimed at financing terrorism in India. The NIA was seeking extension of custody of second accused Swapna Suresh and fourth accused Sandeep Nair.

from Times of India https://timesofindia.indiatimes.com/city/thiruvananthapuram/gold-smuggling-linked-to-financing-terror/articleshow/77097433.cms