The Customs investigation into the smuggling of gold via the diplomatic channel of the United Arab Emirates (UAE) Consulate here has appeared to pivot towards potential “persons of interest” whose association with the accused in the case has come in spotlight.
Senior bureaucrat M. Sivasankar, who had to step down as Secretary to Kerala Chief Minister Pinarayi Vijayan after the scandal broke, seems to top the list. The investigators have summoned him for questioning in connection with the case that has economic and national security implications.
Also read: Sivasankar will face action if found guilty: CM
The investigation that has a bearing on international relations comes awkwardly close to the Chief Minister’s Office (CMO) with the Customs enforcers inspecting Mr. Sivasankar’s apartment, verifying his mobile phone calls and trying to fathom whether the official’s connection with second accused Swapna Suresh was felonious. Mr. Sivasankar reportedly appeared for questioning at the Customs House here on Tuesday.
The National Investigation Agency (NIA) is working in tandem with the Customs and seems intent on unearthing well-entrenched gold smuggling networks, their financiers and also beneficiaries, who, agency officials have told the court, could include anti-national outfits.
Meanwhile, Minister for Higher Education K.T. Jaleel said Swapna had spoken to him on May 27 at the instance of the UAE Consul General to donate food kits to the needy. The consulate had continued to engage Swapna for liaison work on a “request basis” even after she left the mission to work for an IT Department subsidiary.
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