Connect with us

International

Kerala gold smuggling probe: Son of industry minister EP Jayarajans to be questioned soon

Published

on


As a request for Kerala’s resignation Minister of Higher Education KT Jaleel, who was questioned by the Enforcement Directorate two days ago, is getting stronger the son of another CPI (M) minister suspected of being involved in one of the incidents related to the sensational smuggling case of gold.

A senior official familiar with the multi-agency investigation said national agencies would soon question Industry Minister EP Jayarajan’s son in connection with the alleged commission in the Mission Life project mediated by Swapna Suresh, the main defendant in the case. of smuggling. Considered the number two in the ministry, Jayarajan is a member of the party’s central committee.

The minister’s son also held a big party for Suresh at a star hotel in 2018, to resolve his control issue in the UAE, the official said. He later appeared as an intermediary in the Life Mission project, funded by a Gulf-based Red Crescent organization to build free housing for the poor, and reportedly accepted the commission; the official said adding that he would be called in to get more details about his association with Suresh.

READ ALSO | As Kerala polls approach, top CPM leaders in the spotlight for the wrong reasons

But Prime Minister Pinarayi Vijayan has dropped the allegations, saying it was an attempt to sabotage a people-friendly project. “There is a joint movement to bring down one of the government’s ‘Mission of Life’ dream projects which is providing shelter for thousands of homeless people. “Opposition parties and part of the media are busy cooking up half-baked stories to discredit the government,” he said.

But the opposition Congress and the BJP have filed another serious indictment against the minister’s quarantined family members after he tested positive for Covid-19 last week. “In violation of quarantine norms, the minister’s wife went to Kerala Bank last week and opened the closet. “We have information that she moved some valuables from there after her son ‘s name calmed down in connection with Swapna Suresh,” said BJP state president K Surendran. Later, the bank manager also confirmed that she visited the bank on 10 September and all employees were advised to go to quarantine.

Minister KP Indira’s wife later admitted that she had visited the bank for her personal needs and she was not in quarantine at the time. Indira had retired as a senior manager from the same bank two years ago. What has raised suspicions is the urgency with which she opened the closet closet by breaking the Covid-19 protocol. There are reports that ED has requested details from the bank regarding its visit and transactions.

As the multi-agency investigation came together quickly, more shocking details have emerged – the Customs department has revealed that between 2017 and 2018 about 17,000 kg of dried dates were imported from the consular office. “The office had mentioned that dates were imported for personal use. But in small offices staff members are under 20 years old and they never need such a large amount that it is appropriate to open at least some dried date shops, “said a senior Customs official. He said Customs will review the details of all imports from October 2016 when the consulate opened in the state.

Customs felt trouble when large quantities of dried fruit, canned food and toiletries came regularly to the consulate. When such a shipment came in July, the Ministry of Foreign Affairs requested the UAE permission to open the shipment (according to the Vienna Convention permit is required) and seized 30 kg of gold hidden in the bath equipment. Last week, ED’s dismissed Bineesh Kodiyeri, the son of CPI (M) Secretary of State Kodiyeri Balakrishnan, in connection with drug trafficking to Bengaluru. In a recent statement to the Kochi Economic Court, ED had said that the issue of gold smuggling and drug seizures were closely linked.

The case of gold smuggling came to light in Parliament on the opening day. In response to a question, State Finance Minister Anurag Thakur said the investigation for many agencies was going in the right direction and one of the accused in the case was influential. Meanwhile, for the third day in a row, the state witnessed protests demanding the resignation of Jaleel. Many opposition party employees were injured in the stick charge.

What Are The Main Benefits Of Comparing Car Insurance Quotes Online

LOS ANGELES, CA / ACCESSWIRE / June 24, 2020, / Compare-autoinsurance.Org has launched a new blog post that presents the main benefits of comparing multiple car insurance quotes. For more info and free online quotes, please visit https://compare-autoinsurance.Org/the-advantages-of-comparing-prices-with-car-insurance-quotes-online/ The modern society has numerous technological advantages. One important advantage is the speed at which information is sent and received. With the help of the internet, the shopping habits of many persons have drastically changed. The car insurance industry hasn't remained untouched by these changes. On the internet, drivers can compare insurance prices and find out which sellers have the best offers. View photos The advantages of comparing online car insurance quotes are the following: Online quotes can be obtained from anywhere and at any time. Unlike physical insurance agencies, websites don't have a specific schedule and they are available at any time. Drivers that have busy working schedules, can compare quotes from anywhere and at any time, even at midnight. Multiple choices. Almost all insurance providers, no matter if they are well-known brands or just local insurers, have an online presence. Online quotes will allow policyholders the chance to discover multiple insurance companies and check their prices. Drivers are no longer required to get quotes from just a few known insurance companies. Also, local and regional insurers can provide lower insurance rates for the same services. Accurate insurance estimates. Online quotes can only be accurate if the customers provide accurate and real info about their car models and driving history. Lying about past driving incidents can make the price estimates to be lower, but when dealing with an insurance company lying to them is useless. Usually, insurance companies will do research about a potential customer before granting him coverage. Online quotes can be sorted easily. Although drivers are recommended to not choose a policy just based on its price, drivers can easily sort quotes by insurance price. Using brokerage websites will allow drivers to get quotes from multiple insurers, thus making the comparison faster and easier. For additional info, money-saving tips, and free car insurance quotes, visit https://compare-autoinsurance.Org/ Compare-autoinsurance.Org is an online provider of life, home, health, and auto insurance quotes. This website is unique because it does not simply stick to one kind of insurance provider, but brings the clients the best deals from many different online insurance carriers. In this way, clients have access to offers from multiple carriers all in one place: this website. On this site, customers have access to quotes for insurance plans from various agencies, such as local or nationwide agencies, brand names insurance companies, etc. "Online quotes can easily help drivers obtain better car insurance deals. All they have to do is to complete an online form with accurate and real info, then compare prices", said Russell Rabichev, Marketing Director of Internet Marketing Company. CONTACT: Company Name: Internet Marketing CompanyPerson for contact Name: Gurgu CPhone Number: (818) 359-3898Email: [email protected]: https://compare-autoinsurance.Org/ SOURCE: Compare-autoinsurance.Org View source version on accesswire.Com:https://www.Accesswire.Com/595055/What-Are-The-Main-Benefits-Of-Comparing-Car-Insurance-Quotes-Online View photos



picture credit

ExBUlletin

to request, modification Contact us at Here or [email protected]

Please disable the ad-blocker on this page to see the content

plus