ED raids prominent actors, agents in Kerala luxury cars smuggling case
Kochi (PTI): The ED on Wednesday raided premises linked to actors Prithviraj Sukumaran, Dulquer Salmaan and Amit Chakkalackal and some others across Kerala and in Tamil Nadu as part of an investigation linked to a recent Customs case related to alleged smuggling of luxury vehicles from Bhutan to India, official sources said.
The searches by the Enforcement Directorate (ED) also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).
A total of 17 premises are being covered, the sources said.
The action is being taken under the Foreign Exchange Management Act (FEMA) in a recent case unearthed by the Customs Preventive department related to alleged smuggling of luxury vehicles and unauthorised foreign exchange dealings, they said.
The searches are based on inputs about a syndicate engaged in illegal import and registration of high-end cars such as Land Cruiser, Defender, and Maserati through the India-Bhutan and India-Nepal routes, they said.
Preliminary findings, according to the officials, point to a Coimbatore-based network that used "forged" documents (purporting to be from Indian Army, US Embassy, and MEA) and fraudulent RTO registrations in Arunachal Pradesh, Himachal Pradesh and some other states.
The vehicles were later sold to high-net worth (HNI) individuals, including film personalities, at undervalued prices, they alleged.
The ED suspects that the case bears "prima facie" violations of Sections 3, 4, and 8 of FEMA that involves unauthorised foreign exchange transactions and cross-border payments through hawala channels.
In a linked development, the Kerala High Court on Tuesday allowed Dulquer Salmaan to file an application for the provisional release of his vehicle seized by the Customs Preventive Department and directed the agency to consider it within one week if such a plea is filed.
According to Dulquer, the vehicle was shipped by the International Committee of the Red Cross to the ICRC Regional Delegation in New Delhi.
In his petition, the actor stated that he was under the bona fide belief that the vehicle had valid ownership and registration with the Motor Vehicle Authority, and there was nothing to make him suspect its validity.
The actor claimed that Customs officials refused to examine the vehicle's documents handed over to them and carried out the seizure in a hasty and arbitrary fashion.
The Customs officials conducted raids at around 30 locations across Kerala on September 23, including the homes of the three actors, and seized 36 luxury cars.
The raids, part of 'Operation Numkhor', revealed that some of these vehicles were also used to smuggle gold and drugs.
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Cheating made bigger than it actually is: Gukesh
Prague (PTI): World Champion D Gukesh has categorically stated that the problems around cheating in chess are made to be bigger than its existence.
Speaking during a press conference for the Prague International festival, Gukesh said he did not support Vladimir Kramnik, a former world champion who has been infamously levelling charges against quite a few chess players suspecting cheating during online games.
“Obviously, I’m against any kind of unfair or unethical play," “It’s a kind of problem that we have been seeing lately," Gukesh said.
The whole world had stood out for Grandmaster Daniel Naroditsky of America who died at a young age of just 29 years. Naroditsky was a famous content creator in chess who appeared to be very emotional in his last stream just days before his untimely death.
Gukesh is not the only one to join the bandwagon as earlier World number one Magnus Carlsen, FIDE president Arkady Dvorkovich and Indian stars Arjun Erigaisi and Nihal Sarin had also criticised Kramnik as his allegations could not be substantiated with any definite proof.
Speaking about the forthcoming Candidates tournament, Gukesh said he did not believe in favourites and that he would love to play fellow city-mate R Praggnanandhaa.
Meanwhile in the first round of the super tournament, Gukesh will face Hans Moke Niemann of United States, another player who has fought his way to top level chess. Niemann is a dangerous customer and Gukesh likes to go for complex play which insures a fighting beginning for the World Champion.
The other Indian in the fray, Aravindh Chithambaram will take on Nodirbek Abdusattorov of Uzbekistan, a recent winner of the Tata Steel Masters.
