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The Customs department has said that the smuggled money formed a part of a bribe Unitac Builders was alleged to have paid in connection with a Life Mission housing scheme in Vadakancherry.
The State made the submission while the court took up for hearing two ED petitions, seeking the quashing of as many FIRs against its officials based on the statements of smuggling case accused Swapna Suresh and Nair.
The convoy transported 18 kings and four queens, mostly from the New Kingdom, from the Egyptian Museum in central Cairo's Tahrir Square to the National Museum of Egyptian Civilization in Fustat.
Shipping rates for oil product tankers nearly doubled after the ship became stranded, and efforts to free the giant vessel may take weeks and be complicated by unstable weather, threatening costly delays for companies already dealing with COVID-19 restrictions.
According to a copy of an affidavit submitted by the Customs to the Kerala HC, Swapna Suresh claimed the CM had direct contact with the Consul General and had financial dealings with him.
Eapen was arrested after questioning by the investigating officials at the Customs (Preventive) Commissionerate in Kochi, where he had been summoned, sources in the agency said.
Egypt has announced dozens of ancient discoveries in the past couple of years, in the hope of attracting more tourists.
Sivasankar was named as accused in the foreign currency smuggling case based on the statements of Swapna Suresh, a key accused in the gold smuggling case.
He has been already granted bail in two other cases in which he was named as an accused after the investigations into the smuggling of gold through diplomatic baggage intensified in the last half year.
Some accounts indicate that the enterprising Armenian community had set up shop in India as early as the 7th century.