Actors Dulquer Salmaan, Prithviraj Sukumaran, and Amith Chakalakkal are under the scanner over the alleged smuggling of luxury cars from Bhutan. | Latest News India ...
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Bhutan Car Smuggling Case: Dulquer Salmaan and Prithviraj Sukumaran's Residences Face ED Raids
Enforcement Directorate raids targeted Malayalam actors Dulquer Salmaan and Prithviraj Sukumaran in the Bhutan car smuggling ...
"Two film actors have been presented to the Kerala public for judgment to divert attention from the Sabarimala gold issue,\" the Union Minister said in Palakkad.
Investigators have received intelligence suggesting the existence of a syndicate that illegally imported high-end vehicles ...
Malayalam actor-producer Dulquer Salmaan on September 26 filed a petition at the Kerala High Court challenging the seizure of his vehicle by the Customs (Preven ...
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Kerala luxury cars smuggling: ED finds links with ex-Bhutan Army man; Coimbatore duo under scanner
New Delhi, A probe into an alleged smuggling of luxury vehicles to high net-worth individuals, including Malayalam actors, in ...
The raids were conducted under the Foreign Exchange Management Act (FEMA), dubbed "Operation Numkhor," which aims to curb the smuggling of high-end vehicles from Bhutan and Nepal into India, with ...
Days after Customs officials searched his premises and seized one of his SUVs in connection with an investigation into the smuggling of cars from Bhutan to India, actor Dulquer Salmaan on Friday ...
Chennai: Enforcement Directorate (ED) accused a Coimbatore duo of illegally importing vehicles from Bhutan using forged ...
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ED raids Malayalam actors Dulquer Salmaan, Prithviraj in luxury car smuggling case
The raids were carried out in connection with a Customs Department case that exposed the illegal import and registration of high-end vehicles via the India–Bhutan and India–Nepal routes.
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