Santhosh Eapen arrested, released on bail : vimarsana.com

Santhosh Eapen arrested, released on bail


Santhosh Eapen arrested, released on bail
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Action in case relating to smuggling of dollars worth ₹1.30 crore
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Action in case relating to smuggling of dollars worth ₹1.30 crore
Santhosh Eapen, the managing director of Unitac Builder, was arrested by the Customs Preventive Commissionerate on Tuesday and released on bail the same day.
The arrest was recorded in the case related to the smuggling of dollars worth ₹1.30 crore.
In a remand report, which was filed in the Economic Offences Court, Ernakulam, the Customs submitted that Mr. Eapen had information that the money he gave as commission for obtaining the contract of the LIFE Mission projects at Wadakancherry, was illegally converted into foreign exchange and smuggled abroad.

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