In gold scam case, ED summons Kerala CM Pinarayi Vijayan's used aide M Shivashankar
Final Up thus some distance:
The Enforcement Directorate has sent a seek to inappropriate IAS officer and used Main Secretary of Kerala M Shivashankar for questioning on Oct 14
The Enforcement Directorate has sent a seek to inappropriate IAS officer and used Main Secretary of Kerala M Shivashankar for questioning on Wednesday. Shivashankar will likely be known as for questioning in gentle of rather just a few digital proof which the investigating company has retrieved from varied accused within the gold smuggling scam. Earlier, ED’s cost sheet had crucial facets of the statements of high accused within the gold smuggling as wisely as statements made by Shivashankar’s chartered accountant whom he had recommended to Swapna Suresh.
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Gold scam: ED summons Pinarayi Vijayan aide M Shivashankar
Swapna Suresh had testified that Venugopal used to be recommended by Shivashankar as she wished to deposit 30 lakhs as FD. On the advice of the chartered accountant, the FD notion used to be dropped and it used to be as a substitute deposited in a locker facility in Thiruvananthapuram Converse Bank of India.
READ | Kerala Gold Scam: Accused Swapna Says Became as soon as Instructed By CM To Protect In Touch ‘unofficially’
Sources contain told the sleuths are convinced that Shivashankar has played a crucial characteristic within the handling of this locker facility. The partial cost sheet had WhatsApp chats between Venugopal and Shivashankar which repeat that Shivashankar used to be being up thus some distance on the transactions made via the locker facility.
On the unreal hand, Shivashankar has denied files of these chats. The shut connection of Swapna because it used to be discovered that each of them contain travelled in a foreign country collectively.
READ | Kerala Gold Scam: 5 Accused Sent To NIA Custody; Swapna’s Bail To Be Heard On Thursday
Sources uncover Republic TV that the second round of questioning will additionally be on the international stride made by them. It is being alleged that the stride finished by the IAS officer used to be illegal as he had not recommended the centre about stride to international nations. Prime officers are additionally having a peep at whether the stride sponsor of the IAS officer used to be from a international provide or an NRI. If these are proved appropriate, Shivashankar is likely to be disbarred from civil service for flouting the civil service code.
The probe group believes the duo in certainly one of their stride in a foreign country can also contain met with high accused Faisal Fareed who is now incarnated in Dubai Penal advanced the put the conspiracy of the gold smuggling used to be 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 each of them had returned by flight collectively to Kerala. Shivashankar’s October 2018 stride to UAE for fundraising for Kerala floods is additionally below the lens of Investigation group.
READ | Kerala Gold Scam: ED Tells Courtroom Of Swapna & CM Secy Shivashankar’s ‘joint Locker’ Chats