Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:crime
|
| gptkbp:arrested |
yes
|
| gptkbp:connectsTo |
money laundering
terror funding (alleged) |
| gptkbp:country |
gptkb:India
|
| https://www.w3.org/2000/01/rdf-schema#label |
Kerala gold smuggling case
|
| gptkbp:impact |
political controversy in Kerala
|
| gptkbp:investigatedBy |
gptkb:Customs_Department
gptkb:National_Investigation_Agency gptkb:Enforcement_Directorate |
| gptkbp:involves |
gold smuggling
|
| gptkbp:location |
gptkb:Kerala
|
| gptkbp:mediaCoverage |
widespread
|
| gptkbp:modusOperandi |
smuggling gold through diplomatic baggage
|
| gptkbp:notablePerson |
Fazil Fareed
M Sivasankar Sarith PS Swapna Suresh |
| gptkbp:relatedTo |
UAE Consulate Thiruvananthapuram
|
| gptkbp:seizedAmount |
30 kg gold (initial seizure)
|
| gptkbp:startDate |
2020
|
| gptkbp:bfsParent |
gptkb:M._Sivasankar
|
| gptkbp:bfsLayer |
7
|