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Kochi:
Three key accused within the high-profile Kerala gold smuggling case — Sarith PS, Swapna Suresh and Sandeep Nair — had been on Friday despatched to the custody of the Enforcement Directorate (ED) by a court docket in Kochi.
Ernakulam Principal Sessions Court despatched the three accused to ED custody and directed the financial offences wing that the interrogation of Swapna Suresh ought to happen from 10 am to five pm and famous that it’ll take actions if the accused faces psychological torture in custody.
During the listening to, the ED submitted earlier than the court docket Swapna Suresh has revealed her closeness with former principal secretary to the Chef Minister’s Office (CMO) M Sivasankar and that he was absolutely conscious that her integrity is doubtful.
“Swapna Suresh revealed her closeness with M Sivasankar, who is the former principal secretary of CMO. He was fully aware that her integrity is dubious. This is leading to a situation for further questioning of Sivasankar,” the counsel showing for the ED submitted.
“It has also been revealed that when the state machinery was in UAE from October 17, 2018, to October 21, 2018, seeking assistance of the Indians there for flood relief, she had meetings with Sivasankar. It is revealed that she had considerable influence in the CMO,” it added.
Notably, a Kochi court docket had on Thursday dismissed the bail petition of Swapna Suresh in reference to a case being probed by the Customs Department.
The matter, which pertains to the smuggling of gold within the state by way of diplomatic channels, had come to mild after 30 kg gold price Rs 14.82 crores, smuggled in a consignment camouflaged as diplomatic baggage, was busted by customs in Thiruvananthapuram on July 5.
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