The Enforcement Directorate probing the cash trails within the Kerala gold smuggling case interrogated suspended IAS officer M Sivasankar for 5 hours on Saturday, sources mentioned.
Sivasankar was summoned to the workplace of the Enforcement Directorate right here within the afternoon and his interrogation continued until late night, they mentioned.
Sivasankar, the suspended principal secretary to Kerala Chief Minister Pinarayi Vijayan, was summoned by the ED for questioning a day after it filed a written submission in a Special Court right here that he was absolutely conscious that the integrity of Swapna Suresh, a key accused within the case, was doubtful and
his additional questioning was required in reference to the case.
The company, which secured the custody of Suresh, had on Friday knowledgeable the particular court docket that Suresh has claimed that she had “considerable influence” within the Chief Minister’s Office.
The ED had mentioned when Suresh was questioned, she revealed her “closeness” with Sivasankar. The company had additionally knowledgeable the Court that it has
additionally been revealed that when the state equipment was in UAE from October, 17, 2018 to October 21, 2018 in search of help of the Indians there for flood aid, Suresh had conferences with Sivasankar.
According to official sources, Sivasankar was earlier interrogated by the ED in reference to the case. Sivasankar was earlier interrogated by the National Investigation Agency (NIA) and the Customs (Preventive) Commissionerate probing separate circumstances associated to the gold smuggling utilizing diplomatic channels by worldwide airport, Thiruvananthapuram.
Multiple companies together with NIA, Customs and Enforcement Directorate are probing the case of smuggling of gold price over Rs 100 crore by diplomatic baggage addressed to the UAE consulate at Thiruvananthapuram since November final yr.
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