ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

Kerala gold smuggling case: Sivasankar leaves NIA office after 9 hrs of interrogation

Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister Pinarayi Vijayan, has left the National Investigation Agency (NIA) office in Kochi on Monday evening after he was interrogated by the agency for around 9 hours in the gold smuggling case.

ANI Jul 27, 2020 22:21 IST googleads

Visual from NIA office in Kochi.

Kochi (Kerala) [India], July 27 (ANI): M Sivasankar, former Principal Secretary of Kerala Chief Minister Pinarayi Vijayan, has left the National Investigation Agency (NIA) office in Kochi on Monday evening after he was interrogated by the agency for around 9 hours in the gold smuggling case.
The questioning will continue tomorrow.
Earlier on July 23, the senior IAS official was questioned by NIA for nearly five hours.

According to the investigation, Sivasankar shared close proximity with the key accused in the gold smuggling case, Swapna Suresh and Sarith PS.
Also, the probe revealed that he also had known Sandeep Nair the fourth accused in the case.
As the probe by customs and NIA progressed, the revelation by the accused during interrogation that Sivasankar helped them to book a flat near secretariat turned the tables against the bureaucrat, who till his ouster was the face of Kerala IT department and was a powerful officer in Kerala Chief Minister's Office.
Vijayan, when asked about his former principal secretary being questioned by NIA, said during a press meet: "I have told about this earlier. Some people are interested only in this matter. NIA is probing the case properly, as part of it they can reach anywhere. Let them travel in their path. I have reacted about all this earlier and there is no need to repeat it."
The NIA had earlier submitted before a special NIA court that around Rs 1 crore cash and 982.5 grams gold ornaments were seized from two bank lockers of accused Swapna Suresh, a former consultant with the state's IT department.
The matter, which pertains to the smuggling of gold in the state through diplomatic channels, had come to light after 30 kg gold worth Rs 14.82 crores, smuggled in a consignment camouflaged as diplomatic baggage, was busted by customs in Thiruvananthapuram last month. (ANI)

Get the App

What to Read Next

Politics

Congress' Muraleedharan says LPG shortage "affecting families"

Congress' Muraleedharan says LPG shortage

"Most of the hotels are closed. Even in the few that are open, we are not getting proper food. This situation is affecting families as well. Therefore, we request the Central Government to intervene in this matter and take strong action to ensure the supply of LPG gas," Muraleedharan told reporters in Thiruvananthapuram.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

SC grants bail to separatist Shabir Shah in terror funding case

SC grants bail to separatist Shabir Shah in terror funding case

In 2019, Shah was arrested in a case registered by the National Investigation Agency (NIA) against him and other separatist leaders in 2017. The separatist leader has not been released from judicial custody ever since.

Read More
General News

SC grants bail to two accused in Siddhu Moosewala murder case

SC grants bail to two accused in Siddhu Moosewala murder case

Pawan Bishnoi was allegedly booked in connection with arranging a Bolero car used in the shooting that killed Moosewala, while Jagtar Singh was booked on a separate ground, along with more than 20 others, in the high-profile murder case.

Read More
General News

ED challenges interim bail granted to Jawad Ahmed Siddique

ED challenges interim bail granted to Jawad Ahmed Siddique

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.