Edition: International
Friday 05 December, 2025
BREAKING NEWS

PM Modi, Russian President Putin Hold Talks at Hyderabad House

  • News
    • Kochi
    • Trivandrum
    • Kozhikode
  • Sports
  • Business
  • Health
  • Entertainment
    • E24hrs
    • Cinema
    • Directors
    • Actors
  • Education
    • Career
  • Automobile
  • Personalities
    • Political Leaders
  • Religion
    • Christian
      • Catholic
      • Latin Catholic
      • Syro Malabar
    • Hindu
    • Islam
  • Environment
  • More
    • Food
    • Wellness
    • Lifestyle
    • Beauty & Fashion
    • Fitness
    • Mental Health
    • Yoga
    • Video
  • മലയാളം
BREAKING NEWS
100Days: Thirike, Neestream and Gopi Make their Way into the India Book of Records
‘Sabarimala Gold Heist Probe Being Delayed to Shield Big Guns’: Kerala Assembly LoP
Grinding Stone Found on Kochi Railway Track; Probe Underway
RS: IndiGo Issue Raised; Kavach System, AI Push Dominate Question Hour
PM Modi, Russian President Putin Hold Talks at Hyderabad House
Aster Medcity Celebrates International Day of Persons with Disability
    • News
      • Kochi
      • Trivandrum
      • Kozhikode
    • Sports
    • Business
    • Health
    • Entertainment
      • E24hrs
      • Cinema
      • Directors
      • Actors
    • Education
      • Career
    • Automobile
    • Personalities
      • Political Leaders
    • Religion
      • Christian
        • Catholic
        • Latin Catholic
        • Syro Malabar
      • Hindu
      • Islam
    • Environment
    • More
      • Food
      • Wellness
      • Lifestyle
      • Beauty & Fashion
      • Fitness
      • Mental Health
      • Yoga
      • Video
    • മലയാളം
  • News
  • Gold Smuggling Case Accused Names Kerala CM in Dollar Hawala

    By NE Reporter on March 5, 2021

    THIRUVANANTHAPURAM:
    Hours after Kerala Chief Minister Pinarayi Vijayan slammed the Central agencies, a statement given by the gold smuggling case prime accused — Swapna Suresh to the Customs Department — surfaced on Friday, which said ‘Vijayan had a role in dollar smuggling’.

    In her statement recorded under Section 108 of the Customs Act, and the 164 statement (given before the Magistrate) which was filed by the Customs on Thursday before the Kerala high court, she said that Vijayan has close connections with the previous Consul General of the UAE and illegal monetary transactions were carried out.

    The statement says: “Her close connection with the Chief Minister and his principal secretary and a personal staff was also revealed by her. She has also stated with clarity about smuggling of foreign currency at the instance of the Chief Minister and the Speaker with the help of the Consulate. She has also clearly stated about the improper and illegal activities of three Ministers of the State cabinet and the Speaker. She has further stated about the involvement and the kickbacks received by high profile persons from various deals.

    “She has stated that she is aware of all these transactions and was a witness to the same as she is well versed in the Arabic language and hence was forced to act as the translator between the above said persons and the persons of Middle East origin in all their crucial interactions. The role of the former principal secretary (M.Sivasankar) in acting as the link between the high profile politicians of Kerala and the UAE Consulate officials as well as some others and in coordinating the illegal financial dealings under the cover of various activities and projects of the state government was also revealed by her,” said the statement of the Customs which is before the high court.

    Leader of Opposition Ramesh Chennithala said Vijayan has no moral right to continue as the Chief Minister.

    “Just look into this statement, it was done a few months back and when the probe was about to reach Vijayan, everything came to a standstill and this is because of the secret relations between the BJP and the CPI-M. Now that the cat is out of the bag, Vijayan has to quit and cannot remain in that post even for a minute,” said Chennithala.

    Senior Congress legislator P.T. Thomas, known for his tirades against Vijayan inside and outside the Assembly, said it’s a shame which has fallen on our state.

    “It would be the first time that a Chief Minister of any state in the country is being named in dollar smuggling and the only option before him is to quit,” said Thomas.

    Incidentally, this revelation has come at a time when Vijayan was leading the state committee meeting of his party at the state party headquarters, here preparing the final list of his party candidates numbering around 90 seats of the 140-Assembly seats.

    NE Reporter

    Dollar HawalaGold Smuggling Caseillegal monetary transactionsPinarayi VijayanUAE consulate

    more recommended stories

    • PM Modi, Russian President Putin Hold Talks at Hyderabad House

      NEW DELHI:Prime Minister Narendra Modi met.

    • Sresan Pharma Cough Syrup Case: ED Attaches Properties Worth Rs 2.04 Crore

      CHENNAI:The Directorate of Enforcement (ED), Chennai.

    • Cyber Cricket League 2025: Zen Blaze lifts trophy

      KOZHIKODE:  Zen Blaze emerged as the.

    • RBL Bank Redefines Luxury with the Launch of Exclusive LUMIÈRE and NOVA Credit Cards

      MUMBAI:  RBL Bank today announced the.

    • South Indian Bank launches SIB HER Account

      KOCHI: South Indian Bank has launched.

    • Government of Andhra Pradesh and Kings Infra to establish ₹2,500 crore, 500-acre Integrated Aquaculture Technology Park

      VISAKHAPATNAM/SRIKAKULAM:  Kings Infra Ventures Limited has.

    • Interesting Demos on how villages can bridge digital divide mark IEEE’s “Connect a Community” program in Hulimangala

      BENGALURU: Over 2.6 billion people –.

    • SBI Aims Completion of Core Banking Modernization in Two Years: SBI MD at Singapore FinTech Fest

      SINGAPORE: State Bank of India, the.

    • Faridabad Terror Module Case: Probe into Dr Shaheen Intensifies Across Maha, UP

      MUMBAI:Authorities are conducting a thorough investigation.

    • Zohran Mamdani Wins New York City Mayoral Election, Defeats Trump’s Favourite Andrew Cuomo

      NEW YORK:Zohran Mamdani, Democrat candidate on.

    Live Updates

    • ‘Sabarimala Gold Heist Probe Being Delayed to Shield Big Guns’: Kerala Assembly LoP
    • Grinding Stone Found on Kochi Railway Track; Probe Underway
    • RS: IndiGo Issue Raised; Kavach System, AI Push Dominate Question Hour
    • PM Modi, Russian President Putin Hold Talks at Hyderabad House
    • Aster Medcity Celebrates International Day of Persons with Disability

    NewsExperts.in

    • മലയാളം
    • മലയാളം

    What’s New ?

    • ‘Sabarimala Gold Heist Probe Being Delayed to Shield Big Guns’: Kerala Assembly LoP
    • Grinding Stone Found on Kochi Railway Track; Probe Underway
    • RS: IndiGo Issue Raised; Kavach System, AI Push Dominate Question Hour
    • PM Modi, Russian President Putin Hold Talks at Hyderabad House
    • Aster Medcity Celebrates International Day of Persons with Disability

    Newsexperts.in - powered by Klickevents Infosolutions (P) LTD