Dollar smuggling case: Kerala CM’s former principal secretary chargesheeted
According to the charge sheet, the money seized from the bank locker of the gold smuggling case accused Swapna Suresh belonged to Sivasankar.
According to the charge sheet, the money seized from the bank locker of the gold smuggling case accused Swapna Suresh belonged to Sivasankar.
Accused allegedly issued fake GST invoices worth more than Rs 2,000 crore to various companies without supplying goods and availed input tax credit worth Rs 265 crore