In gold scam case, ED summons Kerala CM Pinarayi Vijayan's ragged aide M Shivashankar

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In gold scam case, ED summons Kerala CM Pinarayi Vijayan's ragged aide M Shivashankar

In gold scam case, ED summons Kerala CM Pinarayi Vijayan's ragged aide M Shivashankar

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The Enforcement Directorate has despatched a survey to immoral IAS officer and ragged Essential Secretary of Kerala M Shivashankar for questioning on Oct 14

Gold scam

The Enforcement Directorate has despatched a survey to immoral IAS officer and ragged Essential Secretary of Kerala M Shivashankar for questioning on Wednesday. Shivashankar shall be known as for questioning in gentle of a broad sequence of digital proof which the investigating agency has retrieved from varied accused in the gold smuggling scam. Earlier, ED’s price sheet had significant elements of the statements of high accused in the gold smuggling as wisely as statements made by Shivashankar’s chartered accountant whom he had instantaneous to Swapna Suresh.

READ | Kerala Gold Smuggling Case: Court docket 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 turned into once instantaneous by Shivashankar as she wished to deposit 30 lakhs as FD. On the advice of the chartered accountant, the FD thought turned into once dropped and it turned into once as yet every other deposited in a locker facility in Thiruvananthapuram Yelp Bank of India.

READ | Kerala Gold Rip-off: Accused Swapna Says Used to be Advised By CM To Preserve In Contact ‘unofficially’

Sources have suggested the sleuths are convinced that Shivashankar has done a in point of fact much role in the handling of this locker facility. The partial price sheet had WhatsApp chats between Venugopal and Shivashankar which point to that Shivashankar turned into once being updated on the transactions made by diagram of the locker facility.

On the opposite hand, Shivashankar has denied files of these chats.  The end connection of Swapna because it turned into once figured out that both of them have travelled foreign together.

READ | Kerala Gold Rip-off: 5 Accused Despatched To NIA Custody; Swapna’s Bail To Be Heard On Thursday

Sources present Republic TV that the second round of questioning will also be on the foreign shuttle made by them. It is being alleged that the shuttle done by the IAS officer turned into once unlawful as he had no longer suggested the centre about shuttle to foreign nations. High officers are also making an are trying at whether or no longer the shuttle sponsor of the IAS officer turned into once from a foreign source or an NRI. If these are proved true, Shivashankar could presumably per chance very wisely be disbarred from civil service for flouting the civil service code.

The probe crew believes the duo in a single of their shuttle foreign could presumably per chance have met with high accused Faisal Fareed who is now incarnated in Dubai Jail the put the conspiracy of the gold smuggling turned into once 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 the put he met Swapna Suresh and both of them had returned by flight together to Kerala. Shivashankar’s October 2018 shuttle to UAE for fundraising for Kerala floods is also beneath the lens of Investigation crew.

READ | Kerala Gold Rip-off: ED Tells Court docket Of Swapna & CM Secy Shivashankar’s ‘joint Locker’ Chats

(Image: PTI)

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