Thiruvananthapuram (Kerala): With three national agencies all set to again question M. Sivasankar, former secretary to Kerala Chief Minister Pinarayi Vijayan, it is going to be uneasy days ahead for the latter.
The Customs, Enforcement Directorate (ED) and the National Investigation Agency (NIA) are now probing the case and have arrested around two dozen people, who were directly or indirectly involved in this case.
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Since July 5, when the ED busted the gold smuggling case, Sivasankar has been questioned by these three agencies for long hours. The last time was on August 15, when he was questioned for five hours by the ED.
After that, these probe agencies have been on a massive probe collecting evidence and corroborating it with the arrested. According to sources, these agencies have found that there are some missing links and very soon Sivasankar and a chartered accountant, who has been close to him and prime accused Swapna Suresh, would be asked to appear before one or more of these probe agencies.
The gold smuggling case was unearthed when P. S. Sarith, a former employee of the UAE Consulate here, was arrested by the customs department on July 5 when he was facilitating the smuggling of 30 kg of gold in the diplomatic baggage to Thiruvananthapuram from Dubai.