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Both are accused in diplomatic baggage gold smuggling case.
Customs on Saturday invoked the provisions of the Conservation of Foreign Exchange and Prevention of Smuggling Activities (COFEPOSA) Act against Sandeep Nair and Swapna Suresh, the important thing accused within the diplomatic baggage gold smuggling case.
The nationwide advisory board of the COFEPOSA authorized the proposal submitted by the investigating workforce. The accused may be detained in jail for one 12 months below the provisions of the Act. The Customs had determined to impose the Act after it discovered that the accused have been concerned in smuggling on a number of events.
Sivasankar interrogation
The interrogation of M. Sivasankar, former Principal Secretary to Chief Minister Pinarayi Vijayan, in reference to the gold smuggling case continued for the second consecutive day on the Customs workplace right here. He appeared earlier than the officers at 10.30 a.m. The interrogation was progressing on the time of submitting of this report.
“We may have to question him for a day or two more as certain clarifications are required,” stated a prime supply from the division. He stated they have been making an attempt to corroborate sure “technical evidences” with him.
“However, considering that there were cases pertaining to the import of dates, the Koran and previous instances of suspected gold smuggling, senior officials of other departments will also have to be questioned and not just the officials,” the supply stated.
The conditional exemption granted to the UAE Consulate was for a interval of three years throughout which if what acquired imported was diverted with out cost of responsibility and with out the data of the Ministry of External Affairs, that amounted to a gross violation and people who aided this have been abetting responsibility evasion,” the supply added.
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