While Madhavan, who was earlier posted at Nedumbassery International airport is the first accused in the case, two Preventive Officers-- Sunil Kumar and Sanjay Kumar Soni, are second and third accused respectively, CBI sources told PTI.
CBI has registered the case under the Prevention of Corruption Act.
The other accused in the case are: Fayaz T K, who was arrested from Delhi last week and brought to Kochi, Harris, his wife Arifa and Asifa.
The two women were arrested as they were about to leave the airport. The gold had been concealed in pouches of a jacket they had worn along with the burqa.
Customs has registered another case in which four persons have been arrested-- Arifa, Asifa, Harris and Fayaz.
CBI had conducted raids at Madhavan's house last night.
Reacting to the case against him, Madhavan told reporters he was being framed allegedly by some top customs officials and he had not lent any help to key accused Fayaz, who is said to have connections with Kerala politicians, and IPS officers. Fayaz had contacted him seven months ago asking help for getting early clearance of his ailing son from the Kozhikode airport, he said.
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