Actor-producer Dulquer Salmaan has been summoned by the Enforcement Directorate's Kochi zonal office in connection with the customs officials’ seizure of three luxury sports utility vehicles.
The raids, which were part of 'Operation Numkhor', revealed that some of these vehicles were also used to allegedly smuggle gold and drugs.
According to Onmanorama, an investigation into expensive pre-owned cars purportedly imported from Bhutan, the Customs (Preventive) Commissionerate in Kochi first seized two Land Rover Defenders and a Nissan Patrol before reclaiming another vehicle that belonged to the actor.
According to the authorities, Dulquer Salmaan has been called in to explain financial transactions involving the confiscated cars.
Dulquer Salmaan had already petitioned the Kerala High Court to have his cars released. The court ordered him on Tuesday to request the release of one of the seized SUVs by going to the adjudicating authority under the Customs Act.
The ED on Wednesday raided premises linked to actors Prithviraj Sukumaran, Dulquer Salmaan, Amit Chakkalackal and some other persons in Kerala and Tamil Nadu as part of a probe into a Customs case related to alleged smuggling of luxury vehicles from Bhutan to India, official sources said.
The agency also questioned and recorded the statement of 42-year-old Dulquer Salmaan, son of superstar Mammootty, at his home during the searches, a source told PTI.
The Enforcement Directorate also covered the premises of certain vehicle owners, auto workshops, and traders in Ernakulam, Thrissur, Kozhikode, Malappuram, Kottayam and Coimbatore (Tamil Nadu).
A total of 17 premises were covered, including one in Chennai linked to Mammootty.
The location linked to Mammootty is being searched in connection with the action against his son, the sources said.
The action is being taken under the Foreign Exchange Management Act (FEMA) in a recent case unearthed by the preventive department of Customs related to alleged smuggling of luxury vehicles and unauthorised foreign exchange dealings, they said.
The ED will also soon file a criminal case under the Prevention of Money Laundering Act (PMLA) to probe the allegations, the sources said.
The searches are based on inputs about a "syndicate" engaged in "illegal" import and registration of high-end cars such as Land Cruiser, Defender, and Maserati through the India-Bhutan and India-Nepal routes.
Preliminary findings, according to officials, point to a Coimbatore-based network that used "forged" documents (purporting to be from Indian Army, US Embassy, and MEA) and fraudulent RTO registrations in Arunachal Pradesh, Himachal Pradesh and some other states.
The vehicles were later sold to high-net worth (HNI) individuals, including film personalities, at undervalued prices, they alleged.
The ED suspects that the case bears prima facie violations of sections 3, 4, and 8 of FEMA that involves unauthorised foreign exchange transactions and cross-border payments through hawala channels.
In a related development, the Kerala High Court on Tuesday allowed Dulquer Salmaan to file an application for the provisional release of his vehicle seized by the Customs, and directed the agency to consider it within one week if such a plea is filed.
Also Read: ED raids homes of Dulquer Salmaan and Prithviraj Sukumaran in luxury car smuggling case
According to Dulquer Salmaan, the vehicle was shipped by the International Committee of the Red Cross to the ICRC Regional Delegation in New Delhi.
The actor said he was under the bona fide belief that the vehicle had valid ownership and registration with the motor vehicles authority, and there was nothing to make him suspect its validity.
The actor claimed that Customs officials refused to examine the vehicle's documents handed over to them, and carried out the seizure in a "hasty" and "arbitrary" fashion.
Customs officials raided around 30 locations across Kerala on September 23, including the homes of Prithviraj, Salmaan and Chakkalackal, and seized 36 luxury cars. (With PTI Inputs)
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