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Kerala Gold Smuggling Case: Ex-official M Sivasankar questioned in customs office for over 9 hours

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Published : Jul 15, 2020, 4:25 AM IST

Former principal secretary to Kerala Chief Minister, M Sivasankar, quizzed over nine hours in connection with the case related to the smuggling of gold via a diplomatic channel into Kerala. This is the first time a senior IAS officer is being questioned for such long duration in the State. However, the Customs officials were tight-lipped about the development.

Ex-official M Sivasankar questioned in customs office for over 9 hours
Ex-official M Sivasankar questioned in customs office for over 9 hours

Thiruvananthapuram (Kerala): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case related to the smuggling of gold via a diplomatic channel into Kerala.

Ex-official M Sivasankar questioned in customs office for over 9 hours

Sivasankar who arrived a little post 5 pm at the Customs House was seen leaving the building around 2: 30 am on Wednesday. He was questioned as part of the ongoing probe by Customs and National Investigation Agency (NIA) into the gold smuggling case. This is the first time a senior IAS officer is being questioned for such long duration in the State.

Also Read: Gold smuggling case: UDF to bring no-confidence motion against Vijayan's govt in Kerala

Sivasankar reached the Thiruvananthapuram Customs Office after Customs officials served him a notice at his residence summoning him for questioning. Although Customs officials were tight-lipped about the development, it is learnt that the expelled bureaucrat was quizzed about his close connection with Sarith PS and Swapna Suresh, who have been named as the first and the second accused by Customs in the gold smuggling case and who are under the custody of investigation agencies.

Phone call records that have surfaced of Sarith PS and Swapna Suresh, arrested in the case related to smuggling of around 30 kilograms of gold in air cargo meant addressed to the UAE consulate in Thiruvanthapuram, have revealed that they had multiple conversations with Sivasankar, who was in charge of Kerala CMO as its principal secretary.

Also Read: Two accused in Kerala gold smuggling case remanded to judicial custody

Also, Swapna Suresh, was working under the IT department in which Sivasankar was the IT secretary. The phone call records show that from April 20 to June 1, Sarith had telephoned Sivasankar several times and the former IT secretary also made calls to Sarith five times.

This development comes days after 30 kg of gold worth Rs 14.82 crore smuggled in consignment camouflaged as diplomatic baggage was busted by Customs in Thiruvananthapuram.

The NIA has registered an FIR under Sections 16, 17 and 18 of the Unlawful Activities (Prevention) Act, 1967, against four accused persons, of which three have been arrested.

(ANI)

Also Read: Gold scam: No grounds to suspend Sivasankar yet, says Vijayan

Thiruvananthapuram (Kerala): The Customs Department questioned M Sivasankar, former principal secretary to Kerala Chief Minister for over nine hours at the Customs House here in connection with the case related to the smuggling of gold via a diplomatic channel into Kerala.

Ex-official M Sivasankar questioned in customs office for over 9 hours

Sivasankar who arrived a little post 5 pm at the Customs House was seen leaving the building around 2: 30 am on Wednesday. He was questioned as part of the ongoing probe by Customs and National Investigation Agency (NIA) into the gold smuggling case. This is the first time a senior IAS officer is being questioned for such long duration in the State.

Also Read: Gold smuggling case: UDF to bring no-confidence motion against Vijayan's govt in Kerala

Sivasankar reached the Thiruvananthapuram Customs Office after Customs officials served him a notice at his residence summoning him for questioning. Although Customs officials were tight-lipped about the development, it is learnt that the expelled bureaucrat was quizzed about his close connection with Sarith PS and Swapna Suresh, who have been named as the first and the second accused by Customs in the gold smuggling case and who are under the custody of investigation agencies.

Phone call records that have surfaced of Sarith PS and Swapna Suresh, arrested in the case related to smuggling of around 30 kilograms of gold in air cargo meant addressed to the UAE consulate in Thiruvanthapuram, have revealed that they had multiple conversations with Sivasankar, who was in charge of Kerala CMO as its principal secretary.

Also Read: Two accused in Kerala gold smuggling case remanded to judicial custody

Also, Swapna Suresh, was working under the IT department in which Sivasankar was the IT secretary. The phone call records show that from April 20 to June 1, Sarith had telephoned Sivasankar several times and the former IT secretary also made calls to Sarith five times.

This development comes days after 30 kg of gold worth Rs 14.82 crore smuggled in consignment camouflaged as diplomatic baggage was busted by Customs in Thiruvananthapuram.

The NIA has registered an FIR under Sections 16, 17 and 18 of the Unlawful Activities (Prevention) Act, 1967, against four accused persons, of which three have been arrested.

(ANI)

Also Read: Gold scam: No grounds to suspend Sivasankar yet, says Vijayan

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