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A neighborhood court docket on Tuesday allowed a Customs plea, in search of seven-day extension of the custody of M Sivasankar, arrested by the central company in reference to the gold smuggling case. Considering the plea, Additional Chief Judicial Magistrate (Economic Offences) court docket granted Customs his custody until December 7.
In its plea, the Customs (Preventive) Commissionerate on Monday claimed that key accused Swapna Suresh, throughout her custodial interrogation, has made revelations implicating Sivasankar within the foreign money smuggling case with robust hyperlinks within the gold smuggling case. The company had additionally submitted earlier than the court docket a duplicate of the assertion made by Suresh earlier than the Investigating Officer below Section 108 of Customs Act on November 27.
The Customs made the declare because the five-day custody of Sivasankar granted by the court docket ended on Monday. The court docket had posted for Tuesday, the applying in search of extension of custody of Sivasankar.
The company additionally mentioned in its utility that extra investigation was required on two cell phones utilized by him. It mentioned that in the course of the course of the custodial interrogation of Sivasankar, he had acknowledged below Section 108 of the Customs Act, that he was utilizing just one cell phone, which he had declared earlier than the investigating companies.
But their probe revealed that he was utilizing two extra cell phones, which he didn’t expose earlier than the companies, the Customs mentioned. Of these two telephones, one quantity was recognized and retrieved by the investigating workforce on November 29 and was being analysed, the petition had mentioned.
Efforts are on to establish and get well the second cell, the company had mentioned, in search of the continued custody of Sivasankar. The customs mentioned it was essential to find the second system and likewise to corroborate/confront proof which may be recovered from each the gadgets.
The company had on November 24 arrested Sivasankar, former Principal Secretary to the Kerala Chief Minister in reference to the gold smuggling case. The Customs has mentioned it has arrested round 15 individuals, together with Swapna Suresh, Sarith PS and Sandeep Nair, over the seizure of 30 kg gold from a diplomatic baggage of the UAE consulate in Thiruvananthapuram on July 5.
The National Investigation Agency (NIA), the ED and the Customs are conducting separate investigations into the racket that was busted with the seizure of gold. The IAS officer was suspended after his hyperlinks to Suresh, a former worker of the consulate, surfaced.
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