In gold rip-off case, ED summons Kerala CM Pinarayi Vijayan's inclined aide M Shivashankar
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The Enforcement Directorate has despatched a look to rotten IAS officer and inclined Indispensable Secretary of Kerala M Shivashankar for questioning on Oct 14
The Enforcement Directorate has despatched a look to rotten IAS officer and inclined Indispensable Secretary of Kerala M Shivashankar for questioning on Wednesday. Shivashankar will possible be called for questioning in gentle of diverse digital proof which the investigating company has retrieved from a selection of accused in the gold smuggling rip-off. Earlier, ED’s imprint sheet had facts of the statements of top accused in the gold smuggling to boot to statements made by Shivashankar’s chartered accountant whom he had advised to Swapna Suresh.
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Gold rip-off: ED summons Pinarayi Vijayan aide M Shivashankar
Swapna Suresh had testified that Venugopal used to be advised by Shivashankar as she obligatory to deposit 30 lakhs as FD. On the advice of the chartered accountant, the FD view used to be dropped and it used to be instead deposited in a locker facility in Thiruvananthapuram Exclaim Bank of India.
READ | Kerala Gold Scam: Accused Swapna Says Turned into Suggested By CM To Defend In Contact ‘unofficially’
Sources have suggested the sleuths are overjoyed that Shivashankar has performed a wanted role in the facing of this locker facility. The partial imprint sheet had WhatsApp chats between Venugopal and Shivashankar which demonstrate that Shivashankar used to be being up to this point on the transactions made thru the locker facility.
Nonetheless, Shivashankar has denied recordsdata of these chats. The conclude connection of Swapna because it used to be stumbled on that both of them have travelled abroad collectively.
READ | Kerala Gold Scam: 5 Accused Despatched To NIA Custody; Swapna’s Bail To Be Heard On Thursday
Sources repeat Republic TV that the 2nd spherical of questioning would possibly perhaps even be on the foreign hasten made by them. It’s being alleged that the hasten done by the IAS officer used to be illegal as he had now no longer suggested the centre about hasten to foreign international locations. High officials are also taking a ogle at whether the hasten sponsor of the IAS officer used to be from a foreign source or an NRI. If these are proved felony, Shivashankar is also disbarred from civil provider for flouting the civil provider code.
The probe workforce believes the duo in indisputably one of their hasten abroad will have met with top accused Faisal Fareed who is now incarnated in Dubai Jail where the conspiracy of the gold smuggling used to be hatched. The IAS officer had already agreed that in April 2017 he had travelled with her to UAE. In April 2018, he travelled to Oman where he met Swapna Suresh and both of them had returned by flight collectively to Kerala. Shivashankar’s October 2018 hasten to UAE for fundraising for Kerala floods would possibly perhaps be below the lens of Investigation workforce.
READ | Kerala Gold Scam: ED Tells Court docket Of Swapna & CM Secy Shivashankar’s ‘joint Locker’ Chats