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ED raids Dulquer Salmaan and Prithviraj Sukumaran’s residences; Links to Bhutan car smuggling, FEMA violations | Malayalam Movie News

Enforcement Directorate raids targeted Malayalam actors Dulquer Salmaan and Prithviraj Sukumaran in a major Bhutan car smuggling case. Searches spanned multiple locations, including residences and car dealerships, investigating illegal luxury car imports via forged documents. The probe also involves FEMA violations and suspected hawala transactions, with Mammootty’s Chennai property also reportedly searched. The Enforcement Directorate…

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Luxury vehicles smuggling case: ED raids 17 Kerala-Tamil Nadu sites; actors Prithviraj, Dulquer Salman house searched | Kochi News

KOCHI: The Kochi Zonal Office of the Enforcement Directorate (ED) on Wednesday conducted simultaneous raids at 17 locations across Kerala and Tamil Nadu under the provisions of the Foreign Exchange Management Act (FEMA).The searches are part of an ongoing probe into the alleged smuggling of high-end pre-owned luxury cars and related unauthorised foreign exchange transactions.The…

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‘Operation Numkhor’: Customs raids homes of actors Dulquer Salmaan, Prithviraj in luxury vehicle smuggling case | Kochi News

Among the locations searched are the residences of Malayalam film stars Prithviraj and Dulquer Salmaan NEW DELHI: The Commissionerate of Customs (Preventive), Kochi, launched a series of raids across Kerala targeting affluent individuals, including prominent actors and industrialists, as part of a crackdown on the alleged illegal import of premium vehicles from Bhutan.According to official…

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Prithviraj Sukumaran, Dulquer Salmaan’s homes raided: Probe into luxury car smuggling | Malayalam Movie News

(Picture Courtesy: Facebook) The residences of Malayalam superstars Prithviraj Sukumaran in Thevara and Dulquer Salmaan in Panampilly Nagar were raided in a luxury vehicle smuggling case.According to News 18, the raids, part of the covertly titled Operation Numkoor, are linked to the suspected illegal import of high-end cars from Bhutan. The vehicles, reportedly ex-Bhutan army…

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