ED raids in Kerala, TN in cars smuggling case
New Delhi, Oct. 9 -- The Enforcement Directorate (ED) on Wednesday raided 17 locations across Kerala and Tamil Nadu, including premises linked to actors Dulquer Salmaan, Prithiviraj Sukumaran and Amit Chakkalackal, in connection with its probe linked to a case of alleged smuggling of luxury vehicles from Bhutan to India, officials said.
The financial crimes probe agency has launched a foreign exchange management act (FEMA) violation probe in connection with the customs department's 'Operation Numkhor', in which the latter recovered 36 luxury cars from affluent individuals in September.
Besides the actors, the ED searches also covered certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam ...
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