Customs seeks non-bailable warrant against former UAE consulate staff

News Network
November 3, 2020

Kochi, Nov 3: Customs on Tuesday filed a report in a court here seeking issual of a non-bailable warrant against an Egyptian national, a former employee of the UAE consulate in Thiruvananthapuram.

The NBW was sought in a case registered in connection with allegedly smuggling out $1,90,000 to Egypt via Oman from the state capital with the help of two accused in the Kerala gold smuggling case. In a report submitted under sections 156 and 157 of the CrPC before the Additional Chief Judicial Magistrate (Economic Offences), Ernakulam, the Customs (Preventive) Commissionerate submitted former finance head of UAE consulate, Thiruvananthapuram, Khaled Mohamed Ali Shoukri, had taken out $1,90,000 (equivalent to Rs 1.30 crore) concealed in his handbag.

Shoukri, an Egyptian national, was accompanied by prime accused in the gold smuggling case, Swapna Suresh and Sarith PS, till Oman during his travel from Thiruvananthapuram International airport by Oman Airways on August 7, 2019.

The Customs said the issue came to light during the course of investigation in the case of seizure of 30 kg gold through Air Cargo Complex, Thiruvananthapuram on July 5.

Suresh, in her voluntary statement given under Section 108 of the Customs Act, 1962, stated and admitted she and Sarith had accompanied Shoukri from Thiruvananthapuram International Airport to Muscat on August 7, 2019,the agency said in the report.

The main purpose of their trip to Dubai via Oman was to facilitate Shoukri in the hassle-free clearance at Thiruvananthapuram airport to cross the security check,it said.

During custodial interrogation, Suresh, a former employee of the UAE consulate, stated she had seen many times Khalid himself screening his handbags in the X-Ray machine available at UAE Consulate Office, Thiruvananthapuram, in the presence of Sarith, to ensure the currency concealment would not be detected during security check by the CISF at Thiruvananthapuram International Airport, the agency said.

Based on their statements, Customs registered a case and launched an investigation.

The agency submitted that Shoukri may be added as an accused in the case and the report may be accepted.

"Since the respondent is out of India, his presence cannot be secured by the Department under the provisions of the Customs Act.Therefore he needs to be extradited.

For this purpose the court having jurisdiction of the case has to issue a non-bailable warrant against the said respondent, so that the issue can be taken up through appropriate authorities as mandated under bilateral conventions," the agency said in the report.

It said a detailed investigation is warranted to identify as to whether more people are involved in the smuggling of huge quantities of foreign currency out of India, which is a grave threat to the economy and national security.

As the currency value exceeds Rs 1 crore, the offence committed by the Egyptian national is non-bailable as per provisions of the Customs Act, the agency added.

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News Network
April 24,2024

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Ambikapur (Chhattisgarh): Prime Minister Narendra Modi on Wednesday hit out at the Congress, saying the 'vote bank hungry' party wanted to implement reservation on the basis of religion.

Addressing a poll rally in Ambikapur, the headquarters of Surguja district in Chhattisgarh, PM Modi also said the Congress wanted to impose inheritance tax in the country and snatch the rights of people's children.

Some forces want a "weak" government of the Congress and "I.N.D.I." alliance in the country as they thought that if India becomes 'atmanirbhar' (self-reliant), their shops will be shut, he said.

"Today when I have come to Surguja, I want to present the Muslim League thinking of the Congress in front of the country. When their manifesto was released, on the same day I had said, and saying today also that the Congress manifesto has the imprint of Muslim League," Modi said.

When the Constitution was being drafted, it was decided under the leadership of Babasaheb Ambedkar that there would be no reservation on the basis of religion in India, he said.

"If there will be reservation then it will be for by Dalit brothers and sisters and tribal brothers and sisters," he said.

"But the vote bank hungry Congress never cared about the words of the great personalities, sanctity of the Constitution and the words of Babasaheb Ambedkar. Years ago, the Congress made an attempt to implement reservation on the basis of religion in Andhra Pradesh. Then Congress has planned to implement it in the entire country," Modi said.

They talked about implementing 15 per cent reservation on the basis of religion and said it will be done after curtailing the quota of the Scheduled Castes, Scheduled Tribes and Other Backward Classes, he added.

In its 2009 manifesto, Congress's intention was the same and in the 2014 manifesto, it clearly said it will not leave this issue, the prime minister said.

The Congress wanted to change the Constitution and hand over rights of the SCs, STs and OBCs to its vote bank, he said.

The intention of the Congress is not good, it is not according to the Constitution, social justice and secularism. If anyone can protect your reservation, it is the BJP, Modi said.

"The Congress's eyes are not only on your reservation, but also on your earnings, your houses, shops and farms. The 'shehzada' of Congress (apparently referring to Rahul Gandhi) says they will conduct an X-ray of the property of every house and every family in the country. The Congress will snatch all these from you and they say that they will equally distribute them," he said.

Do you know to whom they will distribute it after 'looting' it from you? Modi asked, to which the people replied in affirmative.

"I need not to tell you to whom they will distribute," he added.

Modi further said the 'dangerous intentions' of Congress are coming to forth one by one and now it says it will impose inheritance tax.

"The advisor of shehzada of the shahi parivar, who was also the advisor to the shehzada's father, had said that more tax should be imposed on the middle class and those who earn by toiling hard. Now the Congress says it will impose inheritance tax. It will impose tax on the assets inherited by people from their parents. Now, the panja (Congress poll symbol) will snatch the assets from your children," he said without taking any name.

The Congress' mantra is 'loot of Congress zindagi ke sath bhi, zindagi ke baad bhi', he said.

"They (Congress) want to snatch your assets and rights of your children," Modi added.

The PM also said he had come to seek people's blessings for a developed Chhattisgarh and a developed India.

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News Network
May 2,2024

Bengaluru, May 2: Prajwal Revanna, grandson of former Prime Minister Deve Gowda, was issued fresh summons on Thursday by the Special Investigation Team (SIT) which is investigating the case of obscene videos involving the former JD(S) member, several news outlets reported.

The SIT also junked his appeal which sought seven days time to join the probe, as per these reports.

Prajwal and his father, H D Revanna, have sexual harassment and stalking cases filed against them over the matter. Gowda's son, H D Revanna, however, said that what took place '4-5 years ago' is now being turned into a legal case.

JD(S) in its core committee meeting suspended Prajwal from the party till the end of the probe. Prajwal, meanwhile, took to X to state he would join the probe in seven days time, asserting 'truth will prevail'.

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News Network
April 24,2024

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Pro-Gaza US protesters in New York's Columbia University say they will stay put despite the university's harassment and police crackdown.

The protesters said they refuse to concede to "cowardly threats and blatant intimidation" by university administration, asserting that they will continue to peacefully protest.

Columbia University threatened the students with the national guard after refusing to bargain in good faith.

The university announced a midnight deadline for talks regarding the removal of pro-Palestine encampments on the varsity campus, warning that their campsite will be forcefully cleared by police if no agreement is reached.

The university campus is being used as a campsite for hundreds of pro-Palestine protesters and other activists, who have gathered and set up numerous tents.

Pro-Palestinian protests at colleges have demanded that their universities divest from corporations doing business with Israel or profiting off the war in Gaza. At Columbia, protesters have also asked the university to end a dual-degree program with Tel Aviv University.

The deadline was announced by Columbia University President Minouche Shafik late Tuesday, as authorities across major American universities have launched their repression campaigns against the pro-Palestinian protests on campuses, amid rising anger over US's support for Israel. 

Shafik has issued a midnight deadline to protesters and organizers, warning that failure to comply will result in the forcible clearance of the camp by the New York Police Department (NYPD).

The university has engaged in discussions with student leaders behind the protests, which are part of a series of protests taking place at various colleges nationwide and resulting in multiple arrests.

The purpose of these talks is to address the encampment on the west lawn of Columbia's Morningside Heights campus.

American universities are grappling with the challenge of maintaining a delicate balance between the right to protest and freedom of speech, while also ensuring campus rules and safety, as tensions surrounding the ongoing war in Gaza continue to permeate across campuses.

Meanwhile, Shafik underscored the importance of free speech and the right to demonstrate, but highlighted significant safety issues, disruptions to campus activities, and a strained environment due to the encampment. She firmly stated that any form of intimidation, harassment, or discrimination would not be accepted.

The arrest of more than 100 protesters at Columbia University last week led to more campus demonstrations, at New York University, Yale, and the University of California, Berkeley.

Palestinian university professor Sami al-Arian said what is happening across US university campuses is unprecedented.

Al-Arian said, "I lived four decades in the US, 28 years of which were in academic settings. During my time, it was a very challenging struggle to present an anti-Zionist narrative."

"But the passion, courage, humanity, creativity, and determination displayed these days by students across US campuses make me proud. The Zionist grip on US society is weakening and waning."

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