City
Epaper

Dollar Smuggling Case: Kochi Court posts application of Customs to Nov 9

By ANI | Published: November 06, 2020 10:02 AM

The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as an accused in the dollar smuggling case.

Open in App

The Additional Chief Judicial Magistrate Court (Economic Offences) here on Thursday posted to November 9, the application of Customs Department to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee at the UAE Consulate as an accused in the dollar smuggling case.

Earlier the Customs found that Khalid, head of the UAE Consulate's finance division, had carried USD 1.90 lakh to Cairo via Muscat on August 7, 2019.

Earlier on November 3, the Customs department had moved a Kochi court seeking permission to include Khalid Muhammad Ali Shoukri, an Egyptian national who was an employee of the UAE Consulate, as an accused in the Dollar Smuggling Case.

Earlier the Customs department found that Khalid had carried USD 1.90 lakh to Cairo via Muscat on August 7, 2019.

According to the Customs, Kerala Gold Smuggling Case accused Swapna Suresh has illegally smuggled USD 1,90,000 from Kerala to abroad. Swapna had used her ID card of the UAE consulate to illegally transport the money.

The dollar smuggling came to light during the investigation of Kerala gold smuggling case.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Open in App

Related Stories

InternationalAramco signs 3 MoUs with American companies to advance development of lower-carbon energy solutions

InternationalBrazil to host FIFA Women's World Cup 2027

BusinessTripura: Tata STRIVE to set up skill development centre for tribal youth empowerment

InternationalIsraeli forces uncover bodies of 3 hostages in Gaza

InternationalIndian talent in high demand globally, mobility agreements on rise: EAM Jaishankar

National Realted Stories

NationalK'taka CM reviews preparedness for rainy season; HM orders probe into police 'negligence' in Anjali murder case

NationalJagan Mohan Reddy leaves for foreign tour

NationalPM Modi to visit Odisha on May 19 for election campaigning

NationalMinor girl from Tripura rescued from Rajasthan

National'TG' replaces 'TS' as Telangana's abbreviation