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Kerala gold smuggling case: NIA quizzes suspended IAS officer M Sivasankar for third time

The National Investigation Agency (NIA) started interrogating former IT Secretary M Sivashankar at Kochi on July 23 for the first time as part of its probe into the smuggling of gold using diplomatic baggage addressed to a diplomat in UAE Consulate in Thiruvananthapuram.
 

Kerala gold smuggling case: NIA quizzes suspended IAS officer M Sivasankar for third time
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Kochi, First Published Jul 28, 2020, 12:34 PM IST
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Kochi: Suspended senior IAS officer M Sivasankar on Tuesday (July 28) appeared before the National Investigation Agency (NIA) team probing the sensational gold smuggling case using diplomatic channels in Kerala.

This is the third time in the past one week that NIA is grilling the officer, removed as principal secretary to chief minister Pinarayi Vijayan and the state IT Secretary after allegations of his link with a key woman accused in the case surfaced.

Sivasankar, who was questioned for nearly nine hours on Monday (July 27), was directed by the NIA to appear before the team again this morning.

Earlier on July 23, Sivasankar was questioned for five hours by the NIA team at the Peroorkada police club in Thiruvananthapuram.

The Customs department had also questioned him earlier.

Action was taken against Sivasankar after allegations surfaced that he had links with Swapna Suresh, the key accused in the case related to the attempt to smuggle gold through diplomatic baggage using the name of a person in the United Arab Emirates (UAE) consulate in Thiruvananthapuram.

The Customs seized the gold, weighing over 30 kg and valued at around Rs 15 crore on July 5.

The NIA, which has been entrusted with the probe into the case, has booked Suresh and three others -- Sarith, Sandeep Nair and Faizal Fareed-- under the Unlawful Activities (Prevention) Act.

Suresh and Sarith were former employees of the UAE consulate and allegedly used their past connection to smuggle gold using the diplomatic channel.

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