In gold rip-off case, ED summons Kerala CM Pinarayi Vijayan's light aide M Shivashankar
The Enforcement Directorate has despatched a peep to substandard IAS officer and light-weight Predominant Secretary of Kerala M Shivashankar for questioning on Oct 14
The Enforcement Directorate has despatched a peep to substandard IAS officer and light-weight Predominant Secretary of Kerala M Shivashankar for questioning on Wednesday. Shivashankar will most certainly be called for questioning in light of various digital proof which the investigating agency has retrieved from heaps of accused within the gold smuggling rip-off. Earlier, ED’s rate sheet had minute print of the statements of top accused within the gold smuggling as effectively as statements made by Shivashankar’s chartered accountant whom he had instructed to Swapna Suresh.
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Gold rip-off: ED summons Pinarayi Vijayan aide M Shivashankar
Swapna Suresh had testified that Venugopal became instructed by Shivashankar as she wished to deposit 30 lakhs as FD. On the advice of the chartered accountant, the FD conception became dropped and it became as a replace deposited in a locker facility in Thiruvananthapuram Dispute Bank of India.
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Sources comprise urged the sleuths are convinced that Shivashankar has performed a crucial role within the handling of this locker facility. The partial rate sheet had WhatsApp chats between Venugopal and Shivashankar which explain that Shivashankar became being updated on the transactions made by the locker facility.
On the opposite hand, Shivashankar has denied files of these chats. The end connection of Swapna because it became realized that both of them comprise travelled in one other nation together.
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Sources explain Republic TV that the 2d round of questioning will additionally be on the international commute made by them. It is being alleged that the commute done by the IAS officer became illegal as he had no longer urged the centre about commute to international nations. High officials are additionally taking a look at whether the commute sponsor of the IAS officer became from a international offer or an NRI. If these are proved appropriate, Shivashankar can also be disbarred from civil service for flouting the civil service code.
The probe team believes the duo in one among their commute in one other nation can also comprise met with top accused Faisal Fareed who’s now incarnated in Dubai Reformatory where the conspiracy of the gold smuggling became hatched. The IAS officer had already agreed that in April 2017 he had travelled alongside with her to UAE. In April 2018, he travelled to Oman where he met Swapna Suresh and both of them had returned by flight together to Kerala. Shivashankar’s October 2018 commute to UAE for fundraising for Kerala floods is additionally underneath the lens of Investigation team.
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