June 29, 2021
2 mins read

India issues notice to UAE in Kerala gold smuggling case

The notice was issued by the Ministry of External Affairs based on 251-page Customs report…reports Asian Lite News

In a crucial turn of events in the now infamous Kerala gold smuggling case, the Ministry of External Affairs has served a notice to the UAE Embassy based on a 251-page report of the Customs which probed the case.

The Customs report has named three employees who were attached to the UAE Consulate office, here. Of the three, two are UAE nationals and the third an Egypt national.

The notice which has now been given by the MEA to the UAE Embassy is with regards to the two UAE nationals and this is part of the procedure for the Customs going ahead in the case.

The Customs, which is probing the gold smuggling case in Kerala, has alleged serious breach of protocols in meetings of the UAE Consul General and Chief Minister Pinarayi Vijayan.

Kerala gold smuggling case

ALSO READ: Dubai-based Indian homeopath receives Golden Visa

The Customs claims that there were serious breach of protocols in these meetings organised by the Consul General through gold smuggling prime accused Swapna Suresh and suspended IAS officer and former top Vijayan aide, M. Sivasankar, at both their residences.

In the report there is also a reference that their investigations have unearthed illegal dealings of some state ministers with the UAE Consulate, as per the show cause notice to three top former UAE officials working at the UAE Consulate — the Consul General, the Attache, and the Chief Accountant.

Soon after the gold smuggling case broke, the three top officials in the UAE Consulate, now in the dock, had left the country.

The gold smuggling case surfaced on July 5 last year, with the arrest of P.R. Sarith, a former UAE Consulate staffer, and then came the arrest of another former staffer, Swapna Suresh, who afterwards worked in the Kerala IT Department’s Space Park.

Things went sour for Vijayan, when the Enforcement Directorate arrested Sivasankar, who is now out of bail after few months in jail.

ALSO READ: T20 World Cup shifted to UAE: Ganguly

ALSO READ: Two Kerala Ayurveda docs get UAE Golden Visa

Previous Story

Pam Gosal MSP Meets Indian Envoy

Next Story

Israel’s Foreign Minister begins historic UAE trip

Latest from -Top News

India, UK to fast-track CETA roll-out

India and the UK step up efforts to operationalise landmark trade deal as business leaders seek new opportunities India and the United Kingdom took a decisive step towards activating their long-awaited trade

World Bank Warns of Growing Poverty in Pakistan

Instead of concentrating on rural development to reduce poverty, the Pakistan government has been focused more on increasing defence expenditure….reports Asian Lite News The World Bank has voiced deep concern over Pakistan’s

Hasina Faces Arrest in War Crimes Probe

Two formal charges were submitted by the ICT prosecution against Hasina and her security and defence advisor, Tarique Ahmed Siddique….reports Asian Lite News Bangladesh’s International Crimes Tribunal (ICT) on Wednesday issued arrest

Peace in Afghanistan Vital, Says India

The Indian delegation at the meeting was led by Ambassador to Russia Vinay Kumar who expressed support for independent, peaceful and stable Afghanistan….reports Asian Lite News On Tuesday, India reaffirmed that a
Go toTop

Don't Miss

COP28 to unite divided world: Al Jaber

Al Jaber highlighted that “COP28 must also provide tangible solutions

Dubai Museum of the Future listed among the best in the world

The Museum of the Future, an architectural marvel that sits