Gold smuggling case: Sivasankar fabricating proof, ED tells SC
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He is making an attempt to show probe officer is “exerting pressure” on Swapna to entangle Kerala CM, it says
The Enforcement Directorate has advised the Supreme Court that former high civil servant and prime accused within the Kerala gold smuggling case, M. Sivasankar, is fabricating proof to show that the probe officer is “exerting pressure” on accused Swapna Suresh to entangle Chief Minister Pinarayi Vijayan within the case.
The ED appealed to the apex courtroom to cancel Mr. Sivasankar’s bail.
The ED’s transfer just some days forward of the Assembly polls got here even because the Kerala police have, in a quite unconventional flip of occasions, filed a case in opposition to ED officers for ‘forcing’ Ms. Suresh to implicate Mr. Vijayan.
“After coming out on bail, the respondent accused [Mr. Sivasankar] has been influencing other accused and is using the State machinery to fabricate false evidence against the investigating officer and the investigating agency in the form of creating false statements containing allegations against the investigating officer that he is exerting pressure on one of the prime accused to name the Chief Minister of Kerala in the gold smuggling case by two women State police constables who were allegedly on guard duty during the custody of the accused Smt. Swapna Suresh from August 5, 2020 to August 11, 2020,” the ED mentioned in an software filed within the apex courtroom.
The software refers to a grievance made by one other accused, Sandeep Nair, earlier than the Sessions Court. Mr. Nair had claimed that he was harassed by the investigating officer to call Mr. Vijayan, three different State Ministers and the son of an influential particular person within the smuggling case.
Mr. Nair had claimed that he was proven a listing of firms and requested to provide an announcement that the Ministers had investments in them.
The ED mentioned these allegations have been “cooked up” to subvert the probe.
“These are cooked up stories to tarnish the image of the investigating agency and to sabotage the ongoing investigation with the help of highly influential accused and other persons,” the applying mentioned.
The ED mentioned the “entire episode” was precipitated after the discharge of Mr. Sivasankar on bail.
“He is using his influence to derail the ongoing investigation with the help of the State machinery,” the ED mentioned.
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