Suspended senior IAS officer M Sivasankar appeared earlier than Nationwide Investigation Company (File)
Kochi:
Suspended senior IAS officer M Sivasankar immediately appeared earlier than the Nationwide Investigation Company probing the gold smuggling case in Kerala, two months after he was quizzed by the company in reference to the sensational case, sources mentioned.
Swapna Suresh, a key accused within the case, was additionally reportedly delivered to the NIA workplace in Kochi for interrogation.
That is the third time the officer appeared earlier than the NIA after allegations of his hyperlink with Swapna Suresh within the case surfaced.
Earlier in July, Mr Sivasankar was quizzed by the company twice in reference to the case.
The Customs division had additionally questioned him earlier.
Motion was taken in opposition to Mr Sivasankar after allegations surfaced that he had hyperlinks with Swapna Suresh, the important thing accused within the case associated to the try and smuggle gold by diplomatic baggage utilizing the title of an official within the United Arab Emirates (UAE) consulate in Thiruvananthapuram.
The Customs seized the gold, weighing over 30 kg and valued at round Rs 15 crore on July 5.
The NIA, which has been entrusted with the probe into the case, has booked a number of folks together with Suresh, Sarith PS, Sandeep Nair and Faizal Fareed – beneath the Illegal Actions (Prevention) Act.
Suresh and Sarith have been former staff of the UAE Consulate and allegedly used their previous connections to smuggle gold utilizing the diplomatic channel.
The Kochi courtroom on Tuesday had allowed 4 days NIA custody of Suresh.
The NIA, which earlier as soon as interrogated Suresh, had knowledgeable the courtroom that additional custodial interrogation of the accused could be required on the idea of the digital proof to be obtained.
The company had mentioned the incriminating supplies discovered within the digital units are required to be confronted with the accused by taking them into additional NIA custody.
(Aside from the headline, this story has not been edited by NDTV workers and is printed from a syndicated feed.)
Source link
