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Kochi:
Suspended senior IAS officer M Sivasankar right this moment appeared earlier than the National Investigation Agency probing the gold smuggling case in Kerala, two months after he was quizzed by the company in reference to the sensational case, sources mentioned.
Swapna Suresh, a key accused within the case, was additionally reportedly dropped at the NIA workplace in Kochi for interrogation.
This is the third time the officer appeared earlier than the NIA after allegations of his hyperlink with Swapna Suresh within the case surfaced.
Earlier in July, Mr Sivasankar was quizzed by the company twice in reference to the case.
The Customs division had additionally questioned him earlier.
Action was taken in opposition to Mr Sivasankar after allegations surfaced that he had hyperlinks with Swapna Suresh, the important thing accused within the case associated to the try to smuggle gold via diplomatic baggage utilizing the identify of an official within the United Arab Emirates (UAE) consulate in Thiruvananthapuram.
The Customs seized the gold, weighing over 30 kg and valued at round Rs 15 crore on July 5.
The NIA, which has been entrusted with the probe into the case, has booked a number of folks together with Suresh, Sarith PS, Sandeep Nair and Faizal Fareed – beneath the Unlawful Activities (Prevention) Act.
Suresh and Sarith had been former workers of the UAE Consulate and allegedly used their previous connections to smuggle gold utilizing the diplomatic channel.
The Kochi courtroom on Tuesday had allowed 4 days NIA custody of Suresh.
The NIA, which earlier as soon as interrogated Suresh, had knowledgeable the courtroom that additional custodial interrogation of the accused could be required on the idea of the digital proof to be obtained.
The company had mentioned the incriminating supplies discovered within the digital gadgets are required to be confronted with the accused by taking them into additional NIA custody.
(Except for the headline, this story has not been edited by NDTV employees and is printed from a syndicated feed.)
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