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Realty firm MD arrested in Kerala dollar smuggling caseThe case is related to the smuggling of $1,90,000 (around Rs 1.3 crore) by a consulate official, Egyptian national Khaled Mohamed Ali Shoukry
Arjun Raghunath
DHNS
Last Updated IST
Representative image: iStock Photo
Representative image: iStock Photo

A contractor associated with a controversial UAE agency-funded housing scheme of Kerala has been arrested by the Customs in connection with a case involving dollar-smuggling-accused former employees of the UAE consulate in Kerala and Kerala Chief Minister Pinarayi Vijayan's former Principal Secretary M Sivasankar.

Santosh Eapen, Managing Director of Unitac Builders, was arrested by the Customs on Tuesday.

The case is related to the smuggling of $1,90,000 (around Rs 1.3 crore) by a consulate official, Egyptian national Khaled Mohamed Ali Shoukry.

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It was suspected to be the commission set aside for the housing project for the homeless funded by UAE's Red Crescent under the Kerala government's flagship project LIFE Mission.

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(Published 16 February 2021, 20:37 IST)