In gold scam case, ED summons Kerala CM Pinarayi Vijayan's broken-down aide M Shivashankar
Final Up to this level:
The Enforcement Directorate has sent a take a look at to tainted IAS officer and broken-down Major Secretary of Kerala M Shivashankar for questioning on Oct 14
The Enforcement Directorate has sent a take a look at to tainted IAS officer and broken-down Major Secretary of Kerala M Shivashankar for questioning on Wednesday. Shivashankar might perhaps be called for questioning in light of various digital evidence which the investigating company has retrieved from quite a number of accused within the gold smuggling scam. Earlier, ED’s price sheet had particulars of the statements of top accused within the gold smuggling as properly as statements made by Shivashankar’s chartered accountant whom he had suggested to Swapna Suresh.
READ | Kerala Gold Smuggling Case: Court Grants Default Bail To Accused Swapna Suresh In ED Case
Gold scam: ED summons Pinarayi Vijayan aide M Shivashankar
Swapna Suresh had testified that Venugopal became suggested by Shivashankar as she crucial to deposit 30 lakhs as FD. On the advice of the chartered accountant, the FD notion became dropped and it became as a substitute deposited in a locker facility in Thiruvananthapuram State Bank of India.
READ | Kerala Gold Rip-off: Accused Swapna Says Turn into Told By CM To Defend In Touch ‘unofficially’
Sources enjoy told the sleuths are happy that Shivashankar has played an crucial role within the dealing with of this locker facility. The partial price sheet had WhatsApp chats between Venugopal and Shivashankar which label that Shivashankar became being up to this level on the transactions made thru the locker facility.
On the opposite hand, Shivashankar has denied knowledge of these chats. The discontinuance connection of Swapna because it became discovered that each of them enjoy travelled remote places together.
READ | Kerala Gold Rip-off: 5 Accused Sent To NIA Custody; Swapna’s Bail To Be Heard On Thursday
Sources repeat Republic TV that the second round of questioning will additionally be on the foreign trot made by them. It is a ways being alleged that the trot performed by the IAS officer became unlawful as he had now not told the centre about trot to foreign international locations. High officials are additionally attempting at whether or now not the trot sponsor of the IAS officer became from a foreign supply or an NRI. If these are proved correct, Shivashankar might perhaps perhaps perchance perchance very properly be disbarred from civil service for flouting the civil service code.
The probe crew believes the duo in regarded as one of their trot remote places might perhaps perhaps perchance perchance enjoy met with top accused Faisal Fareed who is now incarnated in Dubai Penal advanced the set the conspiracy of the gold smuggling became 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 the set he met Swapna Suresh and each of them had returned by flight together to Kerala. Shivashankar’s October 2018 trot to UAE for fundraising for Kerala floods is additionally under the lens of Investigation crew.
READ | Kerala Gold Rip-off: ED Tells Court Of Swapna & CM Secy Shivashankar’s ‘joint Locker’ Chats