Kerala Gold Smuggling Case: MEA Sends Notice to UAE Embassy


Representational image. — IANS

The Customs report has named three employees who were attached to the UAE Consulate office

THIRUVANANTHAPURAM — 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.

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. — IANS

Clarion India - News, Views and Insights about Indian Muslims, Dalits, Minorities, Women and Other Marginalised and Dispossessed Communities.


Please enter your comment!
Please enter your name here

Share post:




More like this

Modi Has No Moral Right to Visit Telangana, Say BRS Posters

HYDERABAD -- A day before Prime Minister Narendra Modi’s...

INDIA Alliance to Take Out ‘I Am Gandhi’ Peace March in Mumbai on Oct 2

Thousands of people are expected to join the 'I...

Danish Ali Urges Modi to Denounce Bidhuri Publicly for Derogatory Comments

Bidhuri has apparently been “rewarded” for making the filthiest...

Tension in Goa Over Defamatory Post on Social Media Hurting Muslim Sentiments

Muslim organisations also lodged a complaint with the cyber...