Is the ED Joining the Investigation into the Luxury Car Smuggling Scandal?
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Synopsis
A significant investigation into luxury car smuggling has led to tax evasion discoveries worth crores. Following a recent raid, the Enforcement Directorate is considering joining forces to explore potential money laundering activities. This high-stakes operation raises questions about the misuse of luxury vehicles by influential individuals and the implications for tax compliance.
Key Takeaways
- Joint raid by DRI and Customs reveals luxury car smuggling.
- Seizure of 36 vehicles linked to high-profile individuals.
- Investigation includes potential money laundering under FEMA and PMLA.
- Customs confirms significant GST evasion related to the racket.
- Further inquiries by the Central GST Department and other agencies are expected.
Thiruvananthapuram, Sep 24 (NationPress) Following a collaborative raid by the DRI and Customs officials targeting the luxury car smuggling operation known as 'Operation Numkhor', which revealed tax evasion amounting to crores through illicit imports from Bhutan, the Enforcement Directorate is considering joining the investigation.
On Tuesday, the authorities seized approximately 36 vehicles from various individuals, including Mammootty's son Dulquer Salman and rising actor Amit Chakalackal.
The extensive inspections commenced early Tuesday morning, occurring simultaneously at nearly 30 sites across Thiruvananthapuram, Ernakulam, Kottayam, Kozhikode, and Malappuram districts.
Notices have been issued to all involved parties.
Both Salman and Chakalackal had their vehicles confiscated. Although the raid team approached Prithviraj's residence, they could not proceed further; however, a notice is expected to be served to him soon.
Officials from the ED gathered case files and intelligence from Customs officers, following disclosures about significant financial misconduct related to the smuggling operation.
The head of Customs has underscored the necessity to investigate potential money laundering aspects, prompting the ED's involvement.
Investigators suspect that funds from these vehicle transactions may have been misappropriated.
Additionally, other central agencies are anticipated to join the inquiry.
Initial findings from Customs suggest that numerous individuals were involved in financial fraud within the vehicle trade, with transactions valued in crores.
The ED is scrutinizing violations under the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA).
Documents related to these offenses have already been collected.
The ED believes that luxury cars were acquired by influential figures to obscure illegally obtained funds.
Customs previously indicated that this operation resulted in substantial Goods and Services Tax (GST) evasion.
The Central GST Department has also launched a separate investigation.
Meanwhile, Customs is preparing to communicate findings to the Ministry of External Affairs, as it is suspected that forged embassy documents were utilized in the registration of certain vehicles.
Point of View
The ongoing investigation showcases the vital role of law enforcement agencies in combating tax evasion and financial fraud. As the situation unfolds, our commitment to transparency and accountability remains paramount, ensuring that justice is served and public trust is upheld.
NationPress
24/09/2025
Frequently Asked Questions
What is Operation Numkhor?
Operation Numkhor is a joint initiative by DRI and Customs officials aimed at investigating luxury car smuggling and related tax evasion activities.
Who are the notable individuals involved in the probe?
Among those involved are Dulquer Salman, the son of actor Mammootty, and rising actor Amit Chakalackal, whose vehicles were seized during the raids.
What laws are being examined in this investigation?
The investigation is looking into violations under the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA).
What was the outcome of the recent raids?
The raids resulted in the seizure of approximately 36 luxury cars and the issuance of notices to several individuals involved.
Is the ED likely to take further action?
Yes, the Enforcement Directorate is considering joining the investigation due to potential money laundering connections identified by Customs.
