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Zeya has more than two decades of experience with the Department of State and has expertise in Near East, South Asian, Europe, human rights and multilateral affairs.
The ED has not yet obtained any evidence to impose the Prevention of Money Laundering Act against CM Raveendran.
Flitting from one place to another, making homes of hotel rooms, Syud Hossain inspired and irked in equal measure.
A bank manager in Thiruvananthapuram has given a statement that it was on the instructions of Sivasankar that he exchanged Indian Rupees into US Dollars and handed them over to Swapna.
Egypt has unveiled new visitor facilities on the plateau outside Cairo where the Great Pyramid of Giza and the Great Sphinx are situated.
The allegations raised by the accused against the officials could hamper India's diplomatic ties with the UAE.
According to a witness statement given to Customs, Sivasankar got in touch with Sandeep Nair, an accused in the case, after the gold smuggling racket was detected at the Trivandrum International Airport on July 5.
The investigating agencies have obtained evidence to show that Khalid was involved in illegal financial dealings along with Swapna and P S Sarith.
The CBI is of the opinion that the state government is resorting to delaying tactics to drag the case. However, it feels that the files available in the Life Mission office in connection with the project will prove decisive in the case.
Archaeologists were still working to determine the origins of the coffins, el-Arif said, adding that more details and secrets would likely be announced next month.