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Dollar Smuggling Case: Customs Imposes Fine Of Rs 65 Lakh Each On Accused Swapna Suresh, M Sivasankar

Dollar Smuggling Case: Customs Imposes Fine Of Rs 65 Lakh Each On Accused Swapna Suresh, M Sivasankar
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Santhosh eapenJamal hussain al sabiRashid khamis al ashmeiSwapna sureshSandeep nairKhaled mohamed ali shoukryNet newsKochi customs preventive commissionerChief ministerGeneral head

Dollar smuggling case: Customs imposes penalty of ₹4 9 crore on six accused

Dollar smuggling case: Customs imposes penalty of ₹4 9 crore on six accused
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Al qahirahSandeep nairKhaled mohamed ali shoukrySwapna sureshSanthosh eapenJudicial magistrate court economic offenceCustoms actAdditional chief judicial magistrate courtEconomic offenceConsul general

Customs imposes of Rs 66 60 cr penalty on Kerala gold smuggling case accused

Customs imposes of Rs 66 60 cr penalty on Kerala gold smuggling case accused
thestatesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestatesman.com Daily Mail and Mail on Sunday newspapers.

Mohammad shafiSwapna sureshSanthosh eapenPinarayi vijayanRabin hameedKhaled mohamed ali shoukryRajendra kumarFaisal fareedMohammad manzoorThiruvananthapuram jamal hussein alzaabiSandeep nairService tax appellate tribunalKerala chief minister pinarayi vijayanGeneral officeMohammad anwarCustoms commissioner rajendra kumar

Judge recuses himself from hearing ED plea against bail granted to Santhosh Eapen

Judge recuses himself from hearing ED plea against bail granted to Santhosh Eapen
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Kerala High Court Weekly Round-Up: June 12 To June 18

Nominal Index [Citation: 2023 LiveLaw (Ker) 264-272]Ashok Kumar V. Sankarankutty Pillai 2023 LiveLaw (Ker) 264 Ejo P.J. v. Regional Passport Office & Anr. 2023 LiveLaw (Ker) 265X v. NIL 2023 LiveLaw.

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