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Dollar Smuggling Case: Customs Imposes Fine Of Rs 65 Lakh Each On Accused Swapna Suresh, M Sivasankar

Dollar Smuggling Case: Customs Imposes Fine Of Rs 65 Lakh Each On Accused Swapna Suresh, M Sivasankar
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Santhosh-eapen , Jamal-hussain-al-sabi , Rashid-khamis-al-ashmei , Swapna-suresh , Sandeep-nair , Khaled-mohamed-ali-shoukry , Net-news , Kochi-customs-preventive-commissioner , Chief-minister , General-head ,

Dollar smuggling case: Customs imposes penalty of ₹4.9 crore on six accused

Dollar smuggling case: Customs imposes penalty of ₹4.9 crore on six accused
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Egypt , Kerala , India , Thiruvananthapuram , Thrissur , Cairo , Al-qahirah , Ernakulam , Sandeep-nair , Khaled-mohamed-ali-shoukry , Swapna-suresh , Santhosh-eapen

Top news of the day: November 08, 2023

Top news of the day: November 08, 2023
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Pyongyang , P-yongyang-si , North-korea , Russia , Bihar , India , Israel , Thiruvananthapuram , Kerala , Bhilai , Chhattisgarh , Japan

Customs imposes of Rs 66.60 cr penalty on Kerala gold smuggling case accused

Customs imposes of Rs 66.60 cr penalty on Kerala gold smuggling case accused
thestatesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestatesman.com Daily Mail and Mail on Sunday newspapers.

Ernakulam , Kerala , India , Mohammad-shafi , Swapna-suresh , Santhosh-eapen , Pinarayi-vijayan , Rabin-hameed , Khaled-mohamed-ali-shoukry , Rajendra-kumar , Faisal-fareed , Mohammad-manzoor

Customs dept slaps Rs 4.9-crore penalty on six accused in Dollar smuggling case

Customs dept slaps Rs 4.9-crore penalty on six accused in Dollar smuggling case
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Thiruvananthapuram , Kerala , India , Oman , Khaled-mohamed-ali-shoukry , Sapna-suresh , Pinarayi-vijayan , Rajendra-kumar , Swapna-suresh , Santosh-eappen , Foreign-exchange-management , Customs-department

Kochi Customs Imposes Rs 4.9 Crore Penalty in Dollar Smuggling Case

Kochi Customs Imposes Rs 4.9 Crore Penalty in Dollar Smuggling Case
oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.

Oman , India , Thiruvananthapuram , Kerala , Santosh-eappen , Khaled-mohamed-ali-shoukry , Rajendra-kumar , Krishna-kripa , Swapna-suresh , Pinarayi-vijayan , Sapna-suresh , Customs-department

Kerala gold, dollar smuggling case: Customs showcause notice names CM Pinarayi Vijayan

Kochi (Kerala) [India], August 11 (ANI): Customs Department has issued a show-cause on the alleged involvement of Chief Minister Pinarayi Vijayan and former speaker P Sreeramakrishnan in the Kerala dollar smuggling case based on a statement by Swapna Suresh and Sarith PS, the accused in the Kerala dollar and gold smuggling case.

United-arab-emirates , Sandeep-nair , Ahmed-al-doukhi , Santosh-eappen , Swapna-suresh , Kochi-kerala , Justice-vk-mohanan , Pinarayi-vijayan , Khaled-mohamed-ali-shoukry , Jamal-al-zaabi , Customs-department , Kerala-high-court

'Kerala CM smuggled foreign currency into UAE': Customs quotes prime accused in showcause notice

'Kerala CM smuggled foreign currency into UAE': Customs quotes prime accused in showcause notice
indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.

Thiruvananthapuram , Kerala , India , Cairo , Al-qahirah , Egypt , Swapna-suresh , Ahmed-al-doukhi , Pinarayi-vijayan , Khaled-mohamed-ali-shoukry , Jamal-al-zaabi , Commission-of-inquiry

Those in constitutional posts involved in dollar smuggling case, says Customs

Those in constitutional posts involved in dollar smuggling case, says Customs
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Thiruvananthapuram , Kerala , India , Sandeep-nair , Ahmed-al-doukhi , Jamal-al-zabi , Swapna-suresh , Sumit-kumar , Kerala-pinarayi-vijayan , Khaled-mohamed-ali-shoukry , Santhosh-eapen , Foreign-exchange-conservation

Santhosh Eapen arrested, released on bail

Santhosh Eapen arrested, released on bail
Updated:
Updated:
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.

Ernakulam , Kerala , India , Thiruvananthapuram , Sandeep-nair , Khaled-mohamed-ali-shoukry , Santhosh-eapen , Economic-offences-court , Unitac-builder , Customs-preventive-commissionerate , Finance-head ,