Customs seeks non-bailable warrant against former UAE consulate staff

News Network
November 3, 2020

Kochi, Nov 3: Customs on Tuesday filed a report in a court here seeking issual of a non-bailable warrant against an Egyptian national, a former employee of the UAE consulate in Thiruvananthapuram.

The NBW was sought in a case registered in connection with allegedly smuggling out $1,90,000 to Egypt via Oman from the state capital with the help of two accused in the Kerala gold smuggling case. In a report submitted under sections 156 and 157 of the CrPC before the Additional Chief Judicial Magistrate (Economic Offences), Ernakulam, the Customs (Preventive) Commissionerate submitted former finance head of UAE consulate, Thiruvananthapuram, Khaled Mohamed Ali Shoukri, had taken out $1,90,000 (equivalent to Rs 1.30 crore) concealed in his handbag.

Shoukri, an Egyptian national, was accompanied by prime accused in the gold smuggling case, Swapna Suresh and Sarith PS, till Oman during his travel from Thiruvananthapuram International airport by Oman Airways on August 7, 2019.

The Customs said the issue came to light during the course of investigation in the case of seizure of 30 kg gold through Air Cargo Complex, Thiruvananthapuram on July 5.

Suresh, in her voluntary statement given under Section 108 of the Customs Act, 1962, stated and admitted she and Sarith had accompanied Shoukri from Thiruvananthapuram International Airport to Muscat on August 7, 2019,the agency said in the report.

The main purpose of their trip to Dubai via Oman was to facilitate Shoukri in the hassle-free clearance at Thiruvananthapuram airport to cross the security check,it said.

During custodial interrogation, Suresh, a former employee of the UAE consulate, stated she had seen many times Khalid himself screening his handbags in the X-Ray machine available at UAE Consulate Office, Thiruvananthapuram, in the presence of Sarith, to ensure the currency concealment would not be detected during security check by the CISF at Thiruvananthapuram International Airport, the agency said.

Based on their statements, Customs registered a case and launched an investigation.

The agency submitted that Shoukri may be added as an accused in the case and the report may be accepted.

"Since the respondent is out of India, his presence cannot be secured by the Department under the provisions of the Customs Act.Therefore he needs to be extradited.

For this purpose the court having jurisdiction of the case has to issue a non-bailable warrant against the said respondent, so that the issue can be taken up through appropriate authorities as mandated under bilateral conventions," the agency said in the report.

It said a detailed investigation is warranted to identify as to whether more people are involved in the smuggling of huge quantities of foreign currency out of India, which is a grave threat to the economy and national security.

As the currency value exceeds Rs 1 crore, the offence committed by the Egyptian national is non-bailable as per provisions of the Customs Act, the agency added.

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News Network
November 28,2024

Udupi: A 53-year-old woman fell victim to a sophisticated online fraud, losing ₹19.7 lakh to scammers posing as officials from telecom companies and the police.

According to the complaint filed by Vidya, the incident began on October 4 when she received a call from an individual claiming to be from Airtel. The caller alleged that a SIM card linked to her Aadhaar was being misused in Mumbai for spam and fraudulent activities. They warned her that all her mobile numbers could be blocked and connected her to a supposed "Sahara police station."

A man identifying himself as Mohan Kumar, an "investigation officer" from the Sahara police station, then contacted Vidya. He alleged that a fraudulent bank account had been opened in her name at an SBI branch in Mumbai. This account, he claimed, was being used for human trafficking and money laundering activities by someone named Vivek Das. He insisted that all her bank accounts needed to be reviewed.

On October 5, the scam escalated when Kumar, posing as a police officer, threatened Vidya with arrest and warned her not to leave her location without his permission. He demanded that she transfer funds from her accounts to specific UPI IDs and bank accounts under the pretext of "reviewing" her finances. Fearing legal consequences, Vidya complied and transferred ₹19.7 lakh in installments between October 16 and November 7.

The fraud came to light only after she realized she had been deceived. A case has been registered at the CEN (Cyber, Economic, and Narcotics) police station, and an investigation is underway.

Public Warning:

  • Beware of unsolicited calls claiming to be from telecom companies, banks, or police stations.
  • Never share sensitive personal or banking details over the phone.
  • Always verify the identity of callers through official channels before taking any action.
  • If in doubt, contact your local police or cybercrime cell immediately.
  • Stay vigilant to avoid falling prey to such scams!

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News Network
November 26,2024

cmibrahim.jpg

Former minister and ex-MLC C M Ibrahim claimed that he still heads the original JD(S) and asked former prime minister and party supremo H D Deve Gowda to cut ties with the BJP, so that the party can be strengthened again. He also said options are being explored to either strengthen the JD(S) or to float a new regional party.

He was speaking to media persons, in Mysuru, on Monday, after meeting JD(S) MLA and former minister G T Deve Gowda, who has expressed his displeasure that he has been sidelined in the party and the party leaders have indicated his retirement from politics.

He stated, “If Deve Gowda had joined the Congress, during the last Assembly election, he would have been a minister now. We retained him in the JD(S), to strengthen the party. Now, efforts are being made to strangulate Deve Gowda’s political career. I have discussed all matters with Deve Gowda. In two days, I will start a Karnataka state tour and meet some leaders. After that, I will meet Deve Gowda again, and then decide on the further course of action.”

Ibrahim said, “The original JD(S) is ours. I am still its state president. All documents and accounts are in our name. Even now, if Deve Gowda leaves BJP’s company and returns, we will build the JD(S) again”.

“Union Minister H D Kumaraswamy should mend his ways and stop making JD(S) into a family-owned company. The JD(S)’s situation has become hopeless. Its love for the BJP is over. He should understand this,” he said.

“When I was with Kumaraswamy, he spent just Rs 4 crore in Channapatna and won by 20,000 votes. Now, without me, he spent Rs 150 crore and still lost by 25,000 votes. Without Muslims’ support, the JD(S) cannot win a single seat. Now, it is proved that 19 MLAs of the JD(S) won in 2023, because of Muslims,” he added.

Speaking on other options available, Ibrahim said, “We have not yet decided to go with the Congress. We are only considering to establish a third front. Whether it is founding a new regional party, forming a third front, or strengthening the JD(S), will be decided shortly.”

Earlier during the day, before meeting Deve Gowda, Ibrahim had said, that 12 to 13 JD(S) MLAs were dissatisfied with the party, but like Deve Gowda, were enduring pain.

“Now, I have started the task of uniting them. I as the JD(S) state president, it is my responsibility to address our MLAs’ grievances. At present, the JD(S) is on fire and all JD(S) MLAs want to protect their respective constituency. Hence, they have started speaking one by one,” he said.

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News Network
November 14,2024

Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Thursday backed Chief Minister Siddaramaiah over his claim that the BJP had offered Rs 50 crore each to 50 Congress MLAs in an attempt to "topple" the state government.

Addressing reporters here, Shivakumar, also the Congress state president, said, “The BJP indeed lured 50 Congress MLAs with Rs 50 crore each.”

He defended Siddaramaiah’s statement and said the Congress MLAs were briefed about the BJP’s alleged 'Operation Lotus', a term used to describe the BJP's attempts to destabilise ruling governments through horse-trading.

“Some of our MLAs informed the Chief Minister about this matter, and he, in turn, shared it with the media,” Shivakumar said.

At an event in Mysuru, Siddaramaiah reiterated the claim that "none of the Congress MLAs had accepted the offer".

He also accused the BJP of filing false cases against him in a bid to "remove him and overthrow his government".

The BJP has yet to respond to the allegations.

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